MG GRANITE LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
53a Willow Lane, Mitcham, Surrey CR4 4NA
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 14/08/2026

    Confirmation statement made on 2026-08-03 with no updates

    View PDF (3 pages)
  2. 04/09/2025

    Second filing of Confirmation Statement dated 2025-08-03

    View PDF (4 pages)
  3. 07/08/2025

    Confirmation statement made on 2025-08-03 with no updates

    View PDF (4 pages)
  4. 06/05/2025

    Micro company accounts made up to 2024-08-31

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

On schedule

31/05/2027Filing deadline

Next accounts made up to
31/08/2026
Last accounts made up to
31/08/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

17/08/2027Filing deadline

Next statement date
03/08/2027
Last statement dated
03/08/2026

See the full filing history

Financial performance

The latest figures MG GRANITE LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.13K2025
116.83%vs 2024

2024: £523.00

Total Assets

£39.01K2025
-33.52%vs 2024

2024: £58.69K

Total Liabilities

£24.60K2025
-48.85%vs 2024

2024: £48.08K

Employees

42025
-3vs 2024

2024: 7

Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Total liabilities moved furthest, down 48.85% on 2024. See the full financial analysis for MG GRANITE LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

72021
72022
72023
72024
42025
YearEmployeesChange
20254-3
202470
202370
202270
20217–

Reported employee count decreased from 7 in 2021 to 4 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

3

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director03/08/2010–05/09/20240
Director01/07/2011–Present2
Director03/08/2010–01/09/20170

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–28/08/20240
06/04/2016–Present0
06/04/2016–01/09/20170
06/04/2016–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
11
Since 22/05/2023
Last 12 months
1
-2 vs the year before
Most recent filing
14/08/2026
1 month ago

What changed in the last year

  • Confirmation statementLatest 14/08/2026

Filing timeline

  1. 14/08/2026

    Confirmation statement made on 2026-08-03 with no updates

    View PDF (3 pages)
  2. 04/09/2025

    Second filing of Confirmation Statement dated 2025-08-03

    View PDF (4 pages)
  3. 07/08/2025

    Confirmation statement made on 2025-08-03 with no updates

    View PDF (4 pages)
  4. 06/05/2025

    Micro company accounts made up to 2024-08-31

    View PDF (3 pages)
  5. 01/10/2024

    Cessation of Marcin Dariusz Kukla as a person with significant control on 2024-08-28

    View PDF (1 pages)
  6. 01/10/2024

    Change of details for Mr Pawel Bogdanowicz as a person with significant control on 2024-08-28

    View PDF (2 pages)
  7. 06/09/2024

    Termination of appointment of Marcin Dariusz Kukla as a director on 2024-09-05

    View PDF (1 pages)
  8. 09/08/2024

    Confirmation statement made on 2024-08-03 with no updates

    View PDF (3 pages)
  9. 15/05/2024

    Micro company accounts made up to 2023-08-31

    View PDF (3 pages)
  10. 04/08/2023

    Confirmation statement made on 2023-08-03 with no updates

    View PDF (3 pages)
  11. 22/05/2023

    Micro company accounts made up to 2022-08-31

    View PDF (3 pages)

See when the next accounts and confirmation statement are due

Similar companies

3,167 UK companies are similar to MG GRANITE LTD, sharing the same company status (Active), the same industry sector and activity group (Other building completion and finishing) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

3,167 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other building completion and finishing.Browse the listing

About MG GRANITE LTD

A short description of the company, written from its Companies House record.

MG GRANITE LTD is a private limited company registered in the United Kingdom, based in 53a Willow Lane, Mitcham, Surrey CR4 4NA. Companies House classifies its business as Other building completion and finishing, one of 2 SIC classifications on its record. It has been on the register for 16 years 1 month.

The register currently records it as active. Its 2025 accounts report net assets of £1.13K and 4 employees.

MG GRANITE LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records MG GRANITE LTD under 2 registered business activities: Other building completion and finishing (43.39 - SIC 2007) and Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007).

MG GRANITE LTD is recorded as active on the Companies House register, and has been on it since 03/08/2010.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.13K, total assets of £39.01K and total liabilities of £24.60K.

The most recent document on the record is dated 14/08/2026: Confirmation statement made on 2026-08-03 with no updates, 1 month ago.

On the current registry record, accounts are due by 31/05/2027 and the next confirmation statement is due by 17/08/2027.

Companies House lists 3 officers (1 currently in post) and 4 people with significant control (2 current).