Founded in 2015, Mg Engineering (kl), classified under reg no. 09546906 is an active company. Currently registered at 13 Bryggen Road PE30 2HZ, Kings Lynn the company has been in the business for 10 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30.
At the moment there are 2 directors in the the company, namely Michael B. and Graham L.. In addition one secretary - Michael B. - is with the firm. As of 11 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | 13 Bryggen Road |
| Office Address2 | North Lynn Industrial Estate |
| Town | Kings Lynn |
| Post code | PE30 2HZ |
| Country of origin | United Kingdom |
| Registration Number | 09546906 |
| Date of Incorporation | Thu, 16th Apr 2015 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Fri, 31st Jan 2025 (161 days after) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Secretary
Appointed: 16 April 2015
Position: Director
Appointed: 16 April 2015
Position: Director
Appointed: 16 April 2015
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is B & B Engineering Eot Limited from King's Lynn, United Kingdom. The abovementioned PSC is categorised as "a limited company by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Graham L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
B & B Engineering Eot Limited
13 Bryggen Road North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2HZ, United Kingdom
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company By Guarantee |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14237 499 |
| Notified on | 10 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Graham L.
| Notified on | 16 April 2016 |
| Ceased on | 10 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
| Notified on | 16 April 2016 |
| Ceased on | 10 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 169 | 186 | 46 177 | 1 163 |
| Net Assets Liabilities | 331 760 | 381 777 | 477 768 | |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 95 000 | 45 000 | 45 000 | |
| Investments Fixed Assets | 476 591 | 476 591 | 476 591 | 476 591 |
| Investments In Group Undertakings | 476 591 | 476 591 | 476 591 | 476 591 |
| Net Assets Liabilities Subsidiaries | -706 485 | -812 289 | -1 122 515 | -1 058 552 |
| Net Current Assets Liabilities | -49 831 | -49 814 | 1 177 | 1 163 |
| Other Creditors | 95 000 | 45 000 | 45 000 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Profit Loss Subsidiaries | 101 473 | 105 804 | 308 065 | 776 037 |
| Total Assets Less Current Liabilities | 426 760 | 426 777 | 477 768 | 477 754 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2022-08-10 filed on: 5th, July 2024 |
persons with significant control | Free Download (2 pages) |
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