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Company Information for

M & G CONSTRUCTION LIMITED

GILBERT HOUSE, STANLEY ROAD, ILFORD, ESSEX, IG1 1RB,
Company Registration Number
01918880
Private Limited Company
Active

Company Overview

About M & G Construction Ltd
M & G CONSTRUCTION LIMITED was founded on 1985-06-04 and has its registered office in Ilford. The organisation's status is listed as "Active". M & G Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M & G CONSTRUCTION LIMITED
 
Legal Registered Office
GILBERT HOUSE
STANLEY ROAD
ILFORD
ESSEX
IG1 1RB
Other companies in IG1
 
Filing Information
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 2017-07-31
Account next due 2019-04-30
Latest return 2018-01-11
Return next due 2019-01-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB406392853  
Last Datalog update: 2018-06-15 10:41:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & G CONSTRUCTION LIMITED

Company Officers of M & G CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN GILBERT
Company Secretary 2008-05-12
GURSHARAN SINGH BHACHU
Director 2017-08-01
MATTHEW JAMES GILBERT
Director 2008-05-12
MICHAEL JOHN GILBERT
Director 1991-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA GILBERT
Company Secretary 1991-01-11 2008-05-12
ANGELA GILBERT
Director 1991-01-11 2008-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURSHARAN SINGH BHACHU SIMS CHILDCARE LTD Director 2011-05-31 CURRENT 2011-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-26AA31/07/17 TOTAL EXEMPTION FULL
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-08-22AP01DIRECTOR APPOINTED MR GURSHARAN SINGH BHACHU
2017-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-18AA31/07/16 TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19SH02SUB-DIVISION 10/07/16
2016-07-25CC04STATEMENT OF COMPANY'S OBJECTS
2016-07-25RES12VARYING SHARE RIGHTS AND NAMES
2016-07-25RES01ADOPT ARTICLES 10/07/2016
2016-07-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-04-01AA31/07/15 TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0111/01/16 FULL LIST
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0111/01/15 FULL LIST
2014-11-07AA31/07/14 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0111/01/14 FULL LIST
2013-10-15AA31/07/13 TOTAL EXEMPTION SMALL
2013-03-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12
2013-01-14AR0111/01/13 FULL LIST
2012-10-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-01-17AR0111/01/12 FULL LIST
2011-12-16AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GILBERT / 27/08/2011
2011-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GILBERT / 27/08/2011
2011-01-11AR0111/01/11 FULL LIST
2010-12-01AA31/07/10 TOTAL EXEMPTION SMALL
2010-01-16AR0111/01/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES GILBERT / 11/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GILBERT / 11/01/2010
2010-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-01-28363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-07-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GILBERT / 27/06/2008
2008-07-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GILBERT / 27/06/2008
2008-05-19288aSECRETARY APPOINTED MR MICHAEL JOHN GILBERT
2008-05-19288aDIRECTOR APPOINTED MR MATHEW JAMES GILBERT
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR ANGELA GILBERT
2008-05-14288bAPPOINTMENT TERMINATED SECRETARY ANGELA GILBERT
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2008-01-24363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-01-22363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-10-03395PARTICULARS OF MORTGAGE/CHARGE
2006-01-18363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-02-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
2005-02-21363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-03-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
2004-01-28363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-01-17363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2003-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-01-21363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-01-31363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-27363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-03-03AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-02-09363sRETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
1998-01-28AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-01-20363sRETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
1997-02-19363sRETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
1997-02-19AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-02-21363sRETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
1995-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-01-18363sRETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
1994-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-02-24287REGISTERED OFFICE CHANGED ON 24/02/94 FROM: RAYFA HOUSE 57 HART ROAD THUNDERSLEY BENFLEET ESSEX SS7 3PD
1994-02-24363sRETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
1993-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-01-27363sRETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
1992-01-24363sRETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
1992-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to M & G CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M & G CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2008-02-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2006-10-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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

Intangible Assets
Patents
We have not found any records of M & G CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & G CONSTRUCTION LIMITED
Trademarks
We have not found any records of M & G CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with M & G CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2015-2 GBP £30,148 CONTRACTORS
London Borough of Waltham Forest 2015-1 GBP £316 BOARDING UP
London Borough of Newham 2014-12 GBP £577 CONTRACT PAYMENTS - EXTERNAL >
London Borough of Newham 2014-11 GBP £10,172 DANGEROUS DOG KENNELS >
London Borough of Redbridge 2014-9 GBP £27,064 Internal Works
London Borough of Waltham Forest 2014-8 GBP £75,506 CONTRACTORS
London Borough of Redbridge 2014-8 GBP £16,175 Internal Works
London Borough of Newham 2014-7 GBP £51,926
London Borough of Redbridge 2014-7 GBP £38,551 Major Works Programme
London Borough of Redbridge 2014-6 GBP £16,129 Contractor Payments
London Borough of Newham 2014-6 GBP £9,540
London Borough of Waltham Forest 2014-6 GBP £337 CARE MANAGEMENT
London Borough of Hackney 2014-6 GBP £5,693
London Borough of Redbridge 2014-5 GBP £47,854 Schools ONLY - Minor Maintenance
London Borough of Newham 2014-5 GBP £21,127
London Borough of Newham 2014-4 GBP £28,565 REPAIRS AND MAINTENANCE > STR. WRK/REP GENRAL CONTRCTOR
London Borough of Redbridge 2014-4 GBP £19,951 Contractor Payments
London Borough of Redbridge 2014-3 GBP £49,110 Minor Maintenance
London Borough of Waltham Forest 2014-3 GBP £5,332 CONTRACTORS
London Borough of Newham 2014-3 GBP £72,167
London Borough of Newham 2014-2 GBP £49,228
London Borough of Waltham Forest 2014-2 GBP £9,897 CONTRACTORS
London Borough of Redbridge 2014-2 GBP £10,804 External - Consultants Fees
London Borough of Hackney 2014-2 GBP £3,436
Merton Council 2014-1 GBP £5,393
London Borough of Waltham Forest 2014-1 GBP £9,028 CONTRACTORS
London Borough of Merton 2014-1 GBP £5,393 DDM - General Building
London Borough of Redbridge 2014-1 GBP £7,723 Schools ONLY - Minor Maintenance
London Borough of Newham 2014-1 GBP £8,256
London Borough of Hackney 2014-1 GBP £815
London Borough of Redbridge 2013-12 GBP £17,909 Equipment Repairs & Maintenance
London Borough of Waltham Forest 2013-12 GBP £41,170 CONTRACTORS
London Borough of Newham 2013-11 GBP £25,951
London Borough of Waltham Forest 2013-11 GBP £7,020 GENERAL MATERIALS
London Borough of Redbridge 2013-11 GBP £44,964 Schools ONLY - Minor Maintenance
London Borough of Newham 2013-10 GBP £536
London Borough of Waltham Forest 2013-10 GBP £252 CONTRACTORS
London Borough of Redbridge 2013-10 GBP £255,515 Minor Maintenance
London Borough of Hackney 2013-10 GBP £2,483
London Borough of Redbridge 2013-9 GBP £23,225 Minor Maintenance
London Borough of Newham 2013-9 GBP £59,383
London Borough of Waltham Forest 2013-9 GBP £16,293 CONTRACTORS
London Borough of Waltham Forest 2013-8 GBP £2,261 CONTRACTORS
London Borough of Redbridge 2013-8 GBP £46,850 Main Contract
London Borough of Waltham Forest 2013-7 GBP £26,499 CONTRACTORS
London Borough of Redbridge 2013-7 GBP £95,539 Minor Maintenance
London Borough of Waltham Forest 2013-6 GBP £937 CONTRACTORS
London Borough of Redbridge 2013-6 GBP £53,770 Minor Maintenance
London Borough of Hackney 2013-6 GBP £3,940
London Borough of Waltham Forest 2013-5 GBP £54,000 CONTRACTORS
London Borough of Redbridge 2013-5 GBP £8,769 Schools ONLY - Minor Maintenance
London Borough of Redbridge 2013-4 GBP £97,836 Minor Maintenance
London Borough of Waltham Forest 2013-4 GBP £17,413 MAINTENANCE OF ROADS & PATHS - GENERAL
London Borough of Hackney 2013-4 GBP £3,605
London Borough of Waltham Forest 2013-3 GBP £96,350 CONTRACTORS
London Borough of Redbridge 2013-3 GBP £70,238 Major Works Programme
London Borough of Hackney 2013-3 GBP £4,667
London Borough of Redbridge 2013-2 GBP £17,346 Miscellaneous Expenditure
London Borough of Waltham Forest 2013-1 GBP £9,642 BOARDING UP
London Borough of Redbridge 2013-1 GBP £69,355 Schools ONLY - Minor Maintenance
London Borough of Waltham Forest 2012-12 GBP £809 PLANNED BUILDING WORKS
London Borough of Redbridge 2012-12 GBP £77,152 Tenant Maintenance
London Borough of Hackney 2012-12 GBP £696
London Borough of Redbridge 2012-11 GBP £48,545 Minor Maintenance
London Borough of Redbridge 2012-10 GBP £97,446 Main Contract
London Borough of Waltham Forest 2012-10 GBP £7,408 CONTRACTORS
London Borough of Redbridge 2012-9 GBP £100,829 Minor Maintenance
London Borough of Waltham Forest 2012-9 GBP £8,011 PLANNED BUILDING WORKS
London Borough of Waltham Forest 2012-8 GBP £2,152 CONTRACTORS
London Borough of Redbridge 2012-8 GBP £88,420 Major Works Programme
London Borough of Hackney 2012-8 GBP £5,124
London Borough of Waltham Forest 2012-7 GBP £38,989 CONTRACTORS
London Borough of Redbridge 2012-7 GBP £60,176 Minor Maintenance
London Borough of Redbridge 2012-6 GBP £93,665 Main Contract
London Borough of Waltham Forest 2012-6 GBP £4,633 GENERAL MATERIALS
London Borough of Redbridge 2012-5 GBP £159,415 Tenant Maintenance
London Borough of Waltham Forest 2012-5 GBP £59,761 PLANNED BUILDING WORKS
London Borough of Redbridge 2012-4 GBP £7,509 Minor Maintenance
London Borough of Hackney 2012-4 GBP £4,821
London Borough of Waltham Forest 2012-3 GBP £72,696 CONTRACTORS
London Borough of Redbridge 2012-3 GBP £685,081 Main Contract
London Borough of Hackney 2012-3 GBP £1,910
London Borough of Waltham Forest 2012-2 GBP £4,236 FIXTURES AND FITTINGS
London Borough of Redbridge 2012-2 GBP £166,762 Miscellaneous Expenditure
London Borough of Waltham Forest 2012-1 GBP £23,548 CONTRACTORS
London Borough of Redbridge 2012-1 GBP £9,277 Miscellaneous Maintenance
London Borough of Redbridge 2011-12 GBP £31,224 Miscellaneous Expenditure
London Borough of Waltham Forest 2011-12 GBP £39,360 CONTRACTORS
London Borough of Redbridge 2011-11 GBP £112,868 Main Contract
London Borough of Waltham Forest 2011-11 GBP £11,950 CONTRACTORS
London Borough of Redbridge 2011-10 GBP £48,720 Contractor Payments
London Borough of Waltham Forest 2011-10 GBP £158,800 CONTRACTORS
London Borough of Waltham Forest 2011-9 GBP £3,538 CONTRACTORS
London Borough of Redbridge 2011-9 GBP £9,799 Minor Maintenance
London Borough of Waltham Forest 2011-8 GBP £18,965 PLANNED BUILDING WORKS
London Borough of Redbridge 2011-7 GBP £14,563 Miscellaneous Expenditure
London Borough of Waltham Forest 2011-7 GBP £22,297 PLUMBING
London Borough of Merton 2011-6 GBP £1,260 Premises Related Expenditure
London Borough of Redbridge 2011-6 GBP £474 Minor Maintenance
London Borough of Redbridge 2011-5 GBP £10,000 Main Contract
London Borough of Waltham Forest 2011-5 GBP £57,631 PLANNED BUILDING WORKS
London Borough of Redbridge 2011-4 GBP £70,250 Minor Maintenance
London Borough of Waltham Forest 2011-4 GBP £1,714 CONTRACTORS
London Borough of Redbridge 2011-3 GBP £321,490 Main Contract
London Borough of Waltham Forest 2011-3 GBP £7,936 CONTRACTORS
London Borough of Redbridge 2011-2 GBP £118,497 Minor Maintenance
London Borough of Waltham Forest 2011-2 GBP £6,791 CARE MANAGEMENT
London Borough of Waltham Forest 2011-1 GBP £676 EQUIPMENT
London Borough of Redbridge 2011-1 GBP £240,779
London Borough of Waltham Forest 2010-12 GBP £20,454 EQUIPMENT
London Borough of Redbridge 2010-12 GBP £224,218
2010-11 GBP £61,717
London Borough of Redbridge 2010-11 GBP £225,291
London Borough of Redbridge 2010-10 GBP £19,991
2010-10 GBP £12,048
London Borough of Redbridge 2010-9 GBP £252,749
London Borough of Redbridge 2010-8 GBP £15,165
2010-8 GBP £22,887 PLANNED BUILDING WORKS
London Borough of Redbridge 2010-7 GBP £147,960
London Borough of Redbridge 2010-6 GBP £31,414
London Borough of Redbridge 2010-5 GBP £58,559
London Borough of Redbridge 2010-4 GBP £45,526
London Borough of Redbridge 2010-3 GBP £1,912
London Borough of Redbridge 2010-1 GBP £21,268
London Borough of Redbridge 2009-12 GBP £1,000
London Borough of Redbridge 2009-10 GBP £909
London Borough of Redbridge 2009-9 GBP £18,000
London Borough of Redbridge 2009-8 GBP £1,299 Education Property Building Claims
London Borough of Redbridge 2005-11 GBP £2,960

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.

Outgoings
Business Rates/Property Tax
No properties were found where M & G CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & G CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M & G CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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