M & G Developments (wolverhampton) Limited in WOLVERHAMPTON

M & G Developments (wolverhampton) Limited WOLVERHAMPTON

M & G Developments (wolverhampton) started in year 2001 as Private Limited Company with registration number 04296180. The M & G Developments (wolverhampton) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Wolverhampton at 34 Waterloo Road. Postal code: WV1 4DG.

The firm has 2 directors, namely Carl T., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 1 October 2001 and Carl T. has been with the company for the least time - from 19 June 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the WV1 3RG postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1028133 . It is located at Gwendene House, Neachells Lane, Willenhall with a total of 2 cars. It has two locations in the UK.

M & G Developments (wolverhampton) Limited Address / Contact

Office Address	34 Waterloo Road
Town	Wolverhampton
Post code	WV1 4DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04296180
Date of Incorporation	Mon, 1st Oct 2001
Industry	Construction of domestic buildings
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Carl T.

Position: Director

Appointed: 19 June 2017

Michael B.

Position: Director

Appointed: 01 October 2001

Colin B.

Position: Director

Appointed: 20 August 2018

Resigned: 18 May 2020

Richard C.

Position: Director

Appointed: 19 June 2017

Resigned: 08 November 2021

Richard C.

Position: Secretary

Appointed: 19 June 2017

Resigned: 08 November 2021

Gary W.

Position: Director

Appointed: 01 October 2001

Resigned: 18 November 2016

Kevin B.

Position: Nominee Director

Appointed: 01 October 2001

Resigned: 01 October 2001

Suzanne B.

Position: Nominee Secretary

Appointed: 01 October 2001

Resigned: 01 October 2001

Gary W.

Position: Secretary

Appointed: 01 October 2001

Resigned: 18 November 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Tatton Hall Homes Limited from Wolverhampton, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gary W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tatton Hall Homes Limited

Legal authority	Uk Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05149070
Notified on	19 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael B.

Notified on	6 April 2016
Ceased on	19 June 2017
Nature of control:	25-50% voting rights 25-50% shares

Gary W.

Notified on	6 April 2016
Ceased on	17 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	315 763	332 902	494 997	697 737	995 412	1 018 524

Balance Sheet
Cash Bank In Hand	142 091	239 486	210 329	267 004	846 085	1 021 985
Cash Bank On Hand						1 021 985	375 761	85 865	66 359	50 065	49 545	40 455
Current Assets	286 652	418 431	663 891	676 406	1 069 275	1 331 746	1 368 755	1 148 470	676 172	446 100	445 580	436 490
Debtors	9 561	153 945	453 562	217 564	31 352	18 793	987 376	1 059 442	608 451	396 035	396 035	396 035
Net Assets Liabilities						1 018 524	943 368	986 898	35	-11 434	940	-17 055
Net Assets Liabilities Including Pension Asset Liability	315 763	332 902	494 997	697 737	995 412	1 018 524
Other Debtors								4 703	5 647	200	200	200
Property Plant Equipment						260 596	221 488	224 583	39 402	29 380	22 035	14 203
Stocks Inventory	135 000	25 000		191 838	191 838	285 852
Tangible Fixed Assets	177 008	175 424	173 567	268 896	283 030	260 596
Total Inventories						285 852

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	315 761	332 900	494 995	697 735	995 410	1 018 522
Shareholder Funds	315 763	332 902	494 997	697 737	995 412	1 018 524

Other
Accumulated Depreciation Impairment Property Plant Equipment						147 568	152 592	132 303	106 880	110 407	117 752	113 584
Amounts Owed By Group Undertakings								1 054 739	602 804	395 835	395 835	395 835
Amounts Owed To Group Undertakings									357 865	384 836	395 320	413 701
Average Number Employees During Period							3	3	1
Bank Borrowings						44 146	37 953	28 420
Bank Borrowings Overdrafts								18 852		50 000	40 000	31 667
Creditors						41 302	28 485	24 431	2 103	50 000	40 000	31 667
Creditors Due After One Year	81 161	72 883	62 306	53 626	70 834	41 302
Creditors Due Within One Year	64 109	183 107	274 730	167 891	256 554	506 867
Disposals Decrease In Depreciation Impairment Property Plant Equipment							15 915	16 159	39 257	6 266		8 902
Disposals Property Plant Equipment							34 084	24 250	210 604	6 495		12 000
Dividends Paid							79 053		901 750
Finance Lease Liabilities Present Value Total								5 579	2 103
Increase From Depreciation Charge For Year Property Plant Equipment							20 939	26 332	13 834	9 793	7 345	4 734
Net Current Assets Liabilities	222 543	235 324	389 161	508 515	812 721	824 879	776 014	830 210	-29 854	14 768	23 105	3 109
Number Shares Allotted		2	2	2	2	2
Number Shares Issued Fully Paid							1	1	1	1
Other Creditors								163 354	136 152	1 800	1 800	1 800
Other Taxation Social Security Payable								11 726	6 504	3 698	1 035	1 035
Par Value Share		1	1	1	1	1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						5 116	5 618	3 163	1 362
Profit Loss							457 905	28 334	-88 677	-11 469
Property Plant Equipment Gross Cost						408 164	374 080	356 886	146 282	139 787	139 787	127 787
Provisions For Liabilities Balance Sheet Subtotal						25 649	25 649	43 464	7 410	5 582	4 200	2 700
Provisions For Liabilities Charges	2 627	4 963	5 425	26 048	29 505	25 649
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment								-30 462
Secured Debts	87 561	79 283	182 928	62 126	53 241	44 146
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		10 088	11 614	117 981	54 264	18 988
Tangible Fixed Assets Cost Or Valuation	275 475	274 890	273 180	347 662	389 176	408 164
Tangible Fixed Assets Depreciation	98 467	99 466	99 613	78 766	106 146	147 568
Tangible Fixed Assets Depreciation Charged In Period		10 871	12 990	15 849	38 854	41 422
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		9 872	12 843	36 696	11 474
Tangible Fixed Assets Disposals		10 673	13 324	43 499	12 750
Total Additions Including From Business Combinations Property Plant Equipment								18 758
Total Assets Less Current Liabilities	399 551	410 748	562 728	777 411	1 095 751	1 085 475	997 502	1 054 793	9 548	44 148	45 140	17 312
Total Borrowings						58 464	44 948	39 730	5 571
Total Increase Decrease From Revaluations Property Plant Equipment								-11 702
Trade Creditors Trade Payables								127 881	202 037	40 998	14 320	6 845

Transport Operator Data

Gwendene House
Address	Neachells Lane
City	Willenhall
Post code	WV13 3RG
Vehicles	1
Unit 2
Address	Cullwick Street
City	Wolverhampton
Post code	WV1 2UR
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 1st, March 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2020/06/30 filed on: 26th, January 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2019/06/30 filed on: 26th, March 2020	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2017/06/30 filed on: 2nd, October 2017	accounts	Free Download (1 page)
AD01	Address change date: 2017/08/23. New Address: 34 Waterloo Road Wolverhampton West Midlands WV1 4DG. Previous address: Neil Westwood & Co 101 Dixons Green Road Dudley West Midlands DY2 7DJ filed on: 23rd, August 2017	address	Free Download (1 page)
SH03	Own shares purchase filed on: 19th, June 2017	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2017/05/221.00 GBP filed on: 19th, June 2017	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 13th, March 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 30th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/10/01 with full list of members filed on: 23rd, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 26th, March 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/10/01 with full list of members filed on: 15th, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 4th, June 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/10/01 with full list of members filed on: 30th, October 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/30	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 28th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/10/01 with full list of members filed on: 18th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 19th, April 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/10/01 with full list of members filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 23rd, March 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/10/01 with full list of members filed on: 9th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 15th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/10/01 with full list of members filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 6th, April 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/11/11 with shareholders record filed on: 11th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 14th, July 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/06/03 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 5th, September 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 5th, September 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/01/19 with shareholders record filed on: 19th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/19 with shareholders record filed on: 19th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 15th, August 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 15th, August 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/10/19 with shareholders record filed on: 19th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/19 with shareholders record filed on: 19th, October 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 21st, March 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 21st, March 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/11/11 with shareholders record filed on: 11th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/11 with shareholders record filed on: 11th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 18th, June 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 18th, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/01/12 with shareholders record filed on: 12th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/12 with shareholders record filed on: 12th, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 12th, June 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 12th, June 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/01/07 with shareholders record filed on: 7th, January 2003	annual return	Free Download (7 pages)
363(288)	2003/01/07 Annual return (Registered office changed on 07/01/03)	annual return
363s	Annual return up to 2003/01/07 with shareholders record filed on: 7th, January 2003	annual return	Free Download (7 pages)
363(288)	2003/01/07 Annual return (Registered office changed on 07/01/03)	annual return
88(2)R	Alloted 1 shares on 2001/10/01. Value of each share 1 £, total number of shares: 2. filed on: 23rd, October 2001	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2001/10/01. Value of each share 1 £, total number of shares: 2. filed on: 23rd, October 2001	capital	Free Download (2 pages)
287	Registered office changed on 09/10/01 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 9th, October 2001	address	Free Download (1 page)
287	Registered office changed on 09/10/01 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 9th, October 2001	address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, October 2001	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 1st, October 2001	incorporation	Free Download (9 pages)

M & G Developments (wolverhampton) Limited WOLVERHAMPTON

M & G Developments (wolverhampton) Limited Address / Contact

Company Information / Profile

Company staff

Carl T.

Michael B.

Colin B.

Richard C.

Richard C.

Gary W.

Kevin B.

Suzanne B.

Gary W.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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