MGM DESIGN AND BUILD LIMITED

Key Data

Status

Active

Company No.

03321385

Incorporation date

20/02/1997

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1997)

20/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

28/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

08/06/2025

Registered office address changed from Unit 6 the Mead Business Centre Mead Lane Hertford Herts SG13 7BJ to C/O Ashcroft Cameron Uk Limited Unit 16 the Mead Business Centre Mead Lane Hertford Herts SG13 7BJ on 2025-06-08

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

10/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

12/10/2022

Memorandum and Articles of Association

View PDF (15 pages)

12/10/2022

Resolutions

View PDF (1 pages)

12/10/2022

Change of share class name or designation

View PDF (2 pages)

12/10/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/10/2022

Resolutions

View PDF (1 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (5 pages)

31/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

28/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

01/03/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

28/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

24/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

27/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

04/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

27/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

21/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

30/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

04/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

31/07/2016

Micro company accounts made up to 2015-10-31

View PDF (2 pages)

21/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

31/07/2015

Micro company accounts made up to 2014-10-31

View PDF (2 pages)

05/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

30/07/2014

Micro company accounts made up to 2013-10-31

View PDF (2 pages)

21/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

25/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

28/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (4 pages)

06/09/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

08/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (4 pages)

05/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

12/05/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

12/05/2010

Secretary's details changed for Kathleen Henry on 2009-10-01

View PDF (1 pages)

12/05/2010

Director's details changed for James Henry on 2009-10-01

View PDF (2 pages)

11/02/2010

Registered office address changed from 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB on 2010-02-11

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

07/04/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

19/11/2008

Return made up to 20/02/08; full list of members

View PDF (3 pages)

18/11/2008

Return made up to 20/02/07; full list of members

View PDF (3 pages)

28/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (2 pages)

07/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

07/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (3 pages)

16/05/2006

Return made up to 20/02/06; full list of members

View PDF (6 pages)

08/11/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

18/04/2005

Return made up to 20/02/05; full list of members

View PDF (6 pages)

18/04/2005

Total exemption small company accounts made up to 2003-10-31

View PDF (3 pages)

14/12/2004

Registered office changed on 14/12/04 from: c/o mander hadley & co 1 the quadrant coventry CV1 2DW

View PDF (1 pages)

07/05/2004

Return made up to 20/02/04; full list of members

View PDF (6 pages)

27/04/2004

Total exemption small company accounts made up to 2002-10-31

View PDF (1 pages)

28/02/2003

Return made up to 20/02/03; full list of members

View PDF (6 pages)

11/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (1 pages)

07/05/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

13/11/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

05/06/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

25/10/2000

Accounts for a small company made up to 1999-10-31

View PDF (3 pages)

22/05/2000

Return made up to 20/02/00; no change of members

View PDF (6 pages)

08/12/1999

Accounting reference date shortened from 28/02/99 to 31/10/98

View PDF (1 pages)

08/12/1999

Accounts for a small company made up to 1998-10-31

View PDF (1 pages)

23/04/1999

Return made up to 20/02/99; no change of members

View PDF (4 pages)

23/04/1999

Accounts for a small company made up to 1998-02-28

View PDF (1 pages)

17/03/1998

Return made up to 20/02/98; full list of members

View PDF (6 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Secretary resigned

View PDF (1 pages)

11/04/1997

Registered office changed on 11/04/97 from: 129 queen street cardiff CF1 4BJ

View PDF (1 pages)

11/04/1997

New secretary appointed

View PDF (2 pages)

11/04/1997

New director appointed

View PDF (2 pages)

20/02/1997

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-41.94 % *

* during past year

Cash in Bank

£66,660.00

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

12/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
138.45K
-
0.00
114.81K
-

2022
3
133.46K
-
0.00
66.66K
-

2022
3
133.46K
-
0.00
66.66K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

133.46K £-3.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

66.66K £-41.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

No. of employees:

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Mixed farming

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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Turnover:

No. of employees:

Description

About MGM DESIGN AND BUILD LIMITED

MGM DESIGN AND BUILD LIMITED is an(a) Active company incorporated on 20/02/1997 with the registered office located at C/O Ashcroft Cameron Uk Limited Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts SG13 7BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MGM DESIGN AND BUILD LIMITED?

MGM DESIGN AND BUILD LIMITED is currently Active. It was registered on 20/02/1997 .

Where is MGM DESIGN AND BUILD LIMITED located?

MGM DESIGN AND BUILD LIMITED is registered at C/O Ashcroft Cameron Uk Limited Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts SG13 7BJ.

What does MGM DESIGN AND BUILD LIMITED do?

MGM DESIGN AND BUILD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does MGM DESIGN AND BUILD LIMITED have?

MGM DESIGN AND BUILD LIMITED had 3 employees in 2022.

What is the latest filing for MGM DESIGN AND BUILD LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-12 with no updates.