Founded in 2017, Mgb Petit Management, classified under reg no. 10613252 is an active company. Currently registered at 3 Park Court KT14 6SD, West Byfleet the company has been in the business for 7 years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022.
The firm has 2 directors, namely Graham L., Maureen L.. Of them, Maureen L. has been with the company the longest, being appointed on 10 February 2017 and Graham L. has been with the company for the least time - from 27 July 2020. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Park Court |
| Office Address2 | Pyrford Road |
| Town | West Byfleet |
| Post code | KT14 6SD |
| Country of origin | United Kingdom |
| Registration Number | 10613252 |
| Date of Incorporation | Fri, 10th Feb 2017 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 27 July 2020
Position: Director
Appointed: 10 February 2017
The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Maureen L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Graham L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Maureen L., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Maureen L.
| Notified on | 9 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham L.
| Notified on | 9 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maureen L.
| Notified on | 10 February 2017 |
| Ceased on | 9 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Current Assets | 100 | 100 | 810 | 1 245 | 960 | 1 343 614 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Version Production Software | 1 | 2 020 | 2 021 | |||
| Creditors | 710 | 1 145 | 860 | 1 343 514 | ||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 9th Feb 2024 filed on: 23rd, February 2024 |
confirmation statement | Free Download (4 pages) |
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