Company NameMg Groundworks Ltd
Company StatusActive
Company Number11410969
CategoryPrivate Limited Company
Incorporation Date12 June 2018(5 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Alexander
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Newpots Close
Peldon
Colchester
Essex
CO5 7PP
Director NameMr Grazvydas Vilkauskas
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityLithuanian
StatusCurrent
Appointed12 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address124/126 Church Hill
Loughton
Essex
IG10 1LH
Director NameMr Kevin James Little
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2020(1 year, 8 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address124/126 Church Hill
Loughton
Essex
IG10 1LH

Location

Registered Address124/126 Church Hill
Loughton
Essex
IG10 1LH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 June 2023 (9 months, 3 weeks ago)
Next Return Due25 June 2024 (2 months, 4 weeks from now)

Filing History

14 June 2023Confirmation statement made on 11 June 2023 with no updates (3 pages)
13 June 2023Cessation of Grazvydas Vilkauskas as a person with significant control on 13 June 2023 (1 page)
13 June 2023Termination of appointment of Grazvydas Vilkauskas as a director on 13 June 2023 (1 page)
8 January 2023Total exemption full accounts made up to 31 March 2022 (9 pages)
1 August 2022Change of details for Mr Grazvydas Vilkauskas as a person with significant control on 28 July 2022 (2 pages)
1 August 2022Director's details changed for Mr Grazvydas Vilkauskas on 28 July 2022 (2 pages)
14 June 2022Confirmation statement made on 11 June 2022 with no updates (3 pages)
4 September 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
28 June 2021Confirmation statement made on 11 June 2021 with no updates (3 pages)
2 November 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
24 June 2020Confirmation statement made on 11 June 2020 with updates (5 pages)
17 February 2020Notification of Kevin Little as a person with significant control on 17 February 2020 (2 pages)
17 February 2020Appointment of Mr Kevin James Little as a director on 17 February 2020 (2 pages)
12 August 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
24 July 2019Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
12 June 2019Confirmation statement made on 11 June 2019 with updates (5 pages)
30 October 2018Registered office address changed from 12 Newpots Close Peldon Colchester Essex CO5 7PP England to 124/126 Church Hill Loughton Essex IG10 1LH on 30 October 2018 (1 page)
12 June 2018Incorporation
Statement of capital on 2018-06-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)