Founded in 2017, Mgb Carpentry, classified under reg no. 10543424 is an active company. Currently registered at 99 High Street SL3 8NG, Slough the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023. Since Monday 8th November 2021 Mgb Carpentry Ltd is no longer carrying the name Amber Body.
The company has one director. Gintaras B., appointed on 5 November 2021. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Kristina R.. There were no ex secretaries.
| Office Address | 99 High Street |
| Office Address2 | Langley |
| Town | Slough |
| Post code | SL3 8NG |
| Country of origin | United Kingdom |
| Registration Number | 10543424 |
| Date of Incorporation | Tue, 3rd Jan 2017 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 26th Oct 2023 (2023-10-26) |
| Last confirmation statement dated | Wed, 12th Oct 2022 |
Position: Director
Appointed: 05 November 2021
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Gintaras B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kristina R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gintaras B.
| Notified on | 6 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kristina R.
| Notified on | 3 January 2017 |
| Ceased on | 6 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Amber Body | November 8, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | -3 096 | 2 | 31 | 130 | 87 | 1 623 |
| Current Assets | 13 414 | 3 | 32 | 1 852 | 3 198 | 10 046 |
| Debtors | 16 510 | 1 | 1 | 1 722 | 3 111 | 8 423 |
| Net Assets Liabilities | -8 426 | -5 244 | -4 942 | -5 563 | -5 347 | 3 631 |
| Other Debtors | 16 510 | 1 | 1 | 1 722 | 1 | 5 131 |
| Property Plant Equipment | 1 000 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 499 | |||||
| Average Number Employees During Period | 3 | 3 | 4 | 4 | ||
| Bank Borrowings Overdrafts | 37 | |||||
| Creditors | 21 840 | 1 121 | 1 596 | 4 037 | 4 420 | 3 290 |
| Equity Securities Held | -4 125 | -4 125 | ||||
| Fixed Assets | 1 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 499 | |||||
| Investments | -4 125 | |||||
| Loans From Directors | 17 407 | 1 084 | ||||
| Net Current Assets Liabilities | -8 426 | -1 119 | -817 | -1 438 | -1 222 | 6 756 |
| Other Creditors | 1 084 | 839 | 2 798 | 3 730 | 1 632 | |
| Prepayments Accrued Income | 2 072 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 747 | 747 | ||||
| Property Plant Equipment Gross Cost | 1 499 | |||||
| Taxation Social Security Payable | 3 764 | 87 | 113 | 120 | 580 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 499 | |||||
| Total Assets Less Current Liabilities | -1 118 | -817 | -1 438 | -1 222 | 7 756 | |
| Trade Creditors Trade Payables | 669 | 670 | 1 126 | 570 | 1 078 | |
| Trade Debtors Trade Receivables | 3 110 | 1 220 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 12th October 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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