Mg Group Estates Limited WELLINGBOROUGH


Founded in 1974, Mg Group Estates, classified under reg no. 01188087 is an active company. Currently registered at Victoria Mills NN8 2DT, Wellingborough the company has been in the business for 50 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2019-01-21 Mg Group Estates Limited is no longer carrying the name M.g. Group.

At the moment there are 2 directors in the the company, namely Michael G. and Martin G.. In addition one secretary - Simone L. - is with the firm. As of 10 May 2024, there were 2 ex secretaries - Michael G., Maurveen G. and others listed below. There were no ex directors.

Mg Group Estates Limited Address / Contact

Office Address Victoria Mills
Office Address2 London Road
Town Wellingborough
Post code NN8 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01188087
Date of Incorporation Tue, 22nd Oct 1974
Industry Hunting, trapping and related service activities
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 50 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Michael G.

Position: Director

Appointed: 18 November 2008

Simone L.

Position: Secretary

Appointed: 18 November 2008

Martin G.

Position: Director

Appointed: 21 November 1991

Michael G.

Position: Secretary

Appointed: 08 November 1996

Resigned: 18 November 2008

Maurveen G.

Position: Secretary

Appointed: 21 November 1991

Resigned: 08 November 1996

People with significant control

The register of PSCs that own or control the company includes 3 names. As we researched, there is Whitworths Holdings Ltd from Wellingborough, England. The abovementioned PSC is categorised as "a private company limited by shares", 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. Another one in the persons with significant control register is Martin G. This PSC owns 50,01-75% shares. Then there is Michael G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Whitworths Holdings Ltd

Victoria Mills London Road, Wellingborough, NN8 2DT, England

Legal authority Laws Of England
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies In England
Registration number 04999927
Notified on 8 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin G.

Notified on 6 April 2016
Ceased on 8 April 2022
Nature of control: 50,01-75% shares

Michael G.

Notified on 6 April 2016
Ceased on 8 April 2022
Nature of control: 25-50% shares

Company previous names

M.g. Group January 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-31
Balance Sheet
Debtors72 61149 802157 694
Net Assets Liabilities5 665 4835 606 6555 782 449
Other Debtors28 57113 34211 832
Property Plant Equipment7 789 1417 786 6547 877 128
Other
Accumulated Depreciation Impairment Property Plant Equipment74 815142 439210 745
Average Number Employees During Period21312
Bank Borrowings Overdrafts311 895330 239331 316
Creditors496 481579 439703 249
Deferred Tax Asset Debtors34 67534 998120 625
Fixed Assets7 799 7467 797 2597 887 733
Increase From Depreciation Charge For Year Property Plant Equipment 68 73369 186
Investments Fixed Assets10 60510 60510 605
Investments In Group Undertakings Participating Interests10 60510 60510 605
Net Current Assets Liabilities-1 637 782-1 611 165-1 402 035
Other Creditors496 481579 439703 249
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 109880
Other Disposals Property Plant Equipment 6 3182 860
Other Taxation Social Security Payable103 52099 89310 889
Property Plant Equipment Gross Cost7 863 9567 929 0938 087 873
Total Additions Including From Business Combinations Property Plant Equipment 71 455161 640
Total Assets Less Current Liabilities6 161 9646 186 0946 485 698
Trade Creditors Trade Payables76 96675 53811 064
Trade Debtors Trade Receivables9 3651 46225 237

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 16th, November 2023
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