Company Information for M & G CONSTRUCTION LIMITED
GILBERT HOUSE, STANLEY ROAD, ILFORD, ESSEX, IG1 1RB,
|
Company Registration Number
01918880
Private Limited Company
Active |
Company Name | |
---|---|
M & G CONSTRUCTION LIMITED | |
Legal Registered Office | |
GILBERT HOUSE STANLEY ROAD ILFORD ESSEX IG1 1RB Other companies in IG1 | |
Company Number | 01918880 | |
---|---|---|
Company ID Number | 01918880 | |
Date formed | 1985-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB406392853 |
Last Datalog update: | 2024-03-06 23:12:57 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
M & G CONSTRUCTION SERVICES LIMITED | 1 BELMONT PLACE COPPULL CHORLEY PR7 5DX | Active | Company formed on the 2003-02-04 | |
M & G CONSTRUCTION (SOUTHERN) LIMITED | 24 Picton House Hussar Court Waterlooville HAMPSHIRE PO7 7SQ | Active - Proposal to Strike off | Company formed on the 2013-09-27 | |
M & G CONSTRUCTION CONSULTING CORP. | 2387 OCEAN AVE #3E KINGS BROOKLYN NEW YORK 11229 | Active | Company formed on the 2011-01-18 | |
M & G CONSTRUCTION AND CLEANING SERVICES LLP | 7257 Lipan St Denver CO 80221 | Good Standing | Company formed on the 2008-09-15 | |
M & G CONSTRUCTION, L.L.C. | 5770 25TH AVE NE SEATTLE WA 98105 | Dissolved | Company formed on the 2002-03-12 | |
M & G CONSTRUCTION SERVICES, INC. | 6714 S DEXTER ST Centennial CO 80122 | Delinquent | Company formed on the 2004-05-05 | |
M & G Construction | 4030 South Lincoln Street Englewood CO 80113 | Delinquent | Company formed on the 2008-01-17 | |
M & G CONSTRUCTION CO. LIMITED | Active | Company formed on the 2002-08-28 | ||
M & G Construction Company Inc. | 18653 Ventura Blvd Tarzana CA 91356 | FTB Suspended | Company formed on the 1985-09-24 | |
M & G CONSTRUCTION COMPANY INC | FL | Inactive | Company formed on the 1949-04-28 | |
M & G CONSTRUCTION DEVELOPMENT CORPORATION OF FLORIDA, INC. | 1206 N.E. 2ND AVE. FT. LAUDERDALE FL 33304 | Inactive | Company formed on the 1983-03-28 | |
M & G CONSTRUCTION INC | FL | Inactive | Company formed on the 1969-07-09 | |
M & G CONSTRUCTION CORP | FL | Inactive | Company formed on the 1964-07-28 | |
M & G CONSTRUCTION ENTERPRISES, INCORPORATED | 3974 WOODCOCK DRIVE JACKSONVILLE FL 32207 | Inactive | Company formed on the 1997-07-01 | |
M & G CONSTRUCTION Z30 LTD | 183 METRO CENTRAL HEIGHTS 119 NEWINGTON CAUSEWAY LONDON SE1 6BT | Active - Proposal to Strike off | Company formed on the 2017-05-31 | |
M & G Construction Inc | 15951 E 13th PL Apt 121 Aurora CO 80011 | Delinquent | Company formed on the 2017-06-20 | |
M & G CONSTRUCTION LLC | 509 BROOKWOOD LN WHITE OAK TX 75693 | Active | Company formed on the 2017-11-15 | |
M & G CONSTRUCTION CORP | 4200 E 115th Pl Thornton CO 80233 | Good Standing | Company formed on the 2016-04-07 | |
M & G Construction LLP | 1140 S Townsend Ave Ste C Montrose CO 81401 | Good Standing | Company formed on the 2018-10-22 | |
M & G CONSTRUCTION GROUP LIMITED | 181-183 STATION LANE HORNCHURCH RM12 6LL | Active - Proposal to Strike off | Company formed on the 2019-04-08 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN GILBERT |
||
GURSHARAN SINGH BHACHU |
||
MATTHEW JAMES GILBERT |
||
MICHAEL JOHN GILBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA GILBERT |
Company Secretary | ||
ANGELA GILBERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMS CHILDCARE LTD | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 31/07/24 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
06/06/23 STATEMENT OF CAPITAL GBP 122.50 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES GILBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GURSHARAN SINGH BHACHU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
RES13 | Resolutions passed:The m & g construction LIMITED enterprise management incentives scheme should be adopted by the company by immediate effect and that options are granted thereafter at the discretion of the board to employees in accordance with the fo... | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2016-07-10 | |
CC04 | Statement of company's objects | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/07/2016 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | Resolutions passed:
| |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2012-07-31 | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GILBERT / 27/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GILBERT / 27/08/2011 | |
AR01 | 11/01/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES GILBERT / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GILBERT / 11/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GILBERT / 27/06/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GILBERT / 27/06/2008 | |
288a | SECRETARY APPOINTED MR MICHAEL JOHN GILBERT | |
288a | DIRECTOR APPOINTED MR MATHEW JAMES GILBERT | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGELA GILBERT | |
288b | APPOINTMENT TERMINATED SECRETARY ANGELA GILBERT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/94 FROM: RAYFA HOUSE 57 HART ROAD THUNDERSLEY BENFLEET ESSEX SS7 3PD | |
363s | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
363s | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & G CONSTRUCTION LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Waltham Forest | |
|
BOARDING UP |
London Borough of Newham | |
|
CONTRACT PAYMENTS - EXTERNAL > |
London Borough of Newham | |
|
DANGEROUS DOG KENNELS > |
London Borough of Redbridge | |
|
Internal Works |
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Redbridge | |
|
Internal Works |
London Borough of Newham | |
|
|
London Borough of Redbridge | |
|
Major Works Programme |
London Borough of Redbridge | |
|
Contractor Payments |
London Borough of Newham | |
|
|
London Borough of Waltham Forest | |
|
CARE MANAGEMENT |
London Borough of Hackney | |
|
|
London Borough of Redbridge | |
|
Schools ONLY - Minor Maintenance |
London Borough of Newham | |
|
|
London Borough of Newham | |
|
REPAIRS AND MAINTENANCE > STR. WRK/REP GENRAL CONTRCTOR |
London Borough of Redbridge | |
|
Contractor Payments |
London Borough of Redbridge | |
|
Minor Maintenance |
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Newham | |
|
|
London Borough of Newham | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Redbridge | |
|
External - Consultants Fees |
London Borough of Hackney | |
|
|
Merton Council | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Merton | |
|
DDM - General Building |
London Borough of Redbridge | |
|
Schools ONLY - Minor Maintenance |
London Borough of Newham | |
|
|
London Borough of Hackney | |
|
|
London Borough of Redbridge | |
|
Equipment Repairs & Maintenance |
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Newham | |
|
|
London Borough of Waltham Forest | |
|
GENERAL MATERIALS |
London Borough of Redbridge | |
|
Schools ONLY - Minor Maintenance |
London Borough of Newham | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Redbridge | |
|
Minor Maintenance |
London Borough of Hackney | |
|
|
London Borough of Redbridge | |
|
Minor Maintenance |
London Borough of Newham | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Redbridge | |
|
Main Contract |
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Redbridge | |
|
Minor Maintenance |
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Redbridge | |
|
Minor Maintenance |
London Borough of Hackney | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Redbridge | |
|
Schools ONLY - Minor Maintenance |
London Borough of Redbridge | |
|
Minor Maintenance |
London Borough of Waltham Forest | |
|
MAINTENANCE OF ROADS & PATHS - GENERAL |
London Borough of Hackney | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Redbridge | |
|
Major Works Programme |
London Borough of Hackney | |
|
|
London Borough of Redbridge | |
|
Miscellaneous Expenditure |
London Borough of Waltham Forest | |
|
BOARDING UP |
London Borough of Redbridge | |
|
Schools ONLY - Minor Maintenance |
London Borough of Waltham Forest | |
|
PLANNED BUILDING WORKS |
London Borough of Redbridge | |
|
Tenant Maintenance |
London Borough of Hackney | |
|
|
London Borough of Redbridge | |
|
Minor Maintenance |
London Borough of Redbridge | |
|
Main Contract |
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Redbridge | |
|
Minor Maintenance |
London Borough of Waltham Forest | |
|
PLANNED BUILDING WORKS |
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Redbridge | |
|
Major Works Programme |
London Borough of Hackney | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Redbridge | |
|
Minor Maintenance |
London Borough of Redbridge | |
|
Main Contract |
London Borough of Waltham Forest | |
|
GENERAL MATERIALS |
London Borough of Redbridge | |
|
Tenant Maintenance |
London Borough of Waltham Forest | |
|
PLANNED BUILDING WORKS |
London Borough of Redbridge | |
|
Minor Maintenance |
London Borough of Hackney | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Redbridge | |
|
Main Contract |
London Borough of Hackney | |
|
|
London Borough of Waltham Forest | |
|
FIXTURES AND FITTINGS |
London Borough of Redbridge | |
|
Miscellaneous Expenditure |
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Redbridge | |
|
Miscellaneous Maintenance |
London Borough of Redbridge | |
|
Miscellaneous Expenditure |
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Redbridge | |
|
Main Contract |
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Redbridge | |
|
Contractor Payments |
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Redbridge | |
|
Minor Maintenance |
London Borough of Waltham Forest | |
|
PLANNED BUILDING WORKS |
London Borough of Redbridge | |
|
Miscellaneous Expenditure |
London Borough of Waltham Forest | |
|
PLUMBING |
London Borough of Merton | |
|
Premises Related Expenditure |
London Borough of Redbridge | |
|
Minor Maintenance |
London Borough of Redbridge | |
|
Main Contract |
London Borough of Waltham Forest | |
|
PLANNED BUILDING WORKS |
London Borough of Redbridge | |
|
Minor Maintenance |
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Redbridge | |
|
Main Contract |
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Redbridge | |
|
Minor Maintenance |
London Borough of Waltham Forest | |
|
CARE MANAGEMENT |
London Borough of Waltham Forest | |
|
EQUIPMENT |
London Borough of Redbridge | |
|
|
London Borough of Waltham Forest | |
|
EQUIPMENT |
London Borough of Redbridge | |
|
|
|
|
||
London Borough of Redbridge | |
|
|
London Borough of Redbridge | |
|
|
|
|
||
London Borough of Redbridge | |
|
|
London Borough of Redbridge | |
|
|
|
|
PLANNED BUILDING WORKS | |
London Borough of Redbridge | |
|
|
London Borough of Redbridge | |
|
|
London Borough of Redbridge | |
|
|
London Borough of Redbridge | |
|
|
London Borough of Redbridge | |
|
|
London Borough of Redbridge | |
|
|
London Borough of Redbridge | |
|
|
London Borough of Redbridge | |
|
|
London Borough of Redbridge | |
|
|
London Borough of Redbridge | |
|
Education Property Building Claims |
London Borough of Redbridge | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |