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Mgl Homes Ltd PICKERING


Founded in 2005, Mgl Homes, classified under reg no. 05374527 is an active company. Currently registered at 2 Hall Garth YO18 7AW, Pickering the company has been in the business for 19 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

There is a single director in the firm at the moment - Lynn S., appointed on 5 February 2009. In addition, a secretary was appointed - Lynn S., appointed on 24 February 2005. As of 2 May 2024, there was 1 ex director - Michael S.. There were no ex secretaries.

Mgl Homes Ltd Address / Contact

Office Address 2 Hall Garth
Town Pickering
Post code YO18 7AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05374527
Date of Incorporation Thu, 24th Feb 2005
Industry Development of building projects
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (121 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Lynn S.

Position: Director

Appointed: 05 February 2009

Lynn S.

Position: Secretary

Appointed: 24 February 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2005

Resigned: 24 February 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 February 2005

Resigned: 24 February 2005

Michael S.

Position: Director

Appointed: 24 February 2005

Resigned: 05 February 2009

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Lynn S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lynn S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth333-108-547      
Balance Sheet
Cash Bank In Hand461411455      
Cash Bank On Hand  455348 299251 64610 62384 834157 561100 182
Current Assets1 17723 06823 112348 299251 646219 520183 679163 762133 182
Debtors71622 65722 657  208 89798 8456 20133 000
Other Debtors     48 89798 8456 20133 000
Property Plant Equipment  3      
Tangible Fixed Assets333      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve233-208-647      
Shareholder Funds333-108-547      
Other
Amount Specific Advance Or Credit Directors   7 75623648 89798 8456 2012
Amount Specific Advance Or Credit Made In Period Directors    7 52080 00080 0006 201 
Amount Specific Advance Or Credit Repaid In Period Directors     30 86730 05298 8456 203
Accrued Liabilities  3701 200540    
Accumulated Depreciation Impairment Property Plant Equipment  400-379 597400400400400 
Creditors  23 6628 9567766 824577645678
Creditors Due Within One Year84723 17923 662      
Disposals Decrease In Depreciation Impairment Property Plant Equipment   379 997-379 997    
Disposals Property Plant Equipment   380 000-379 997    
Net Current Assets Liabilities330-111-550339 343250 870212 696183 102163 117132 504
Number Shares Allotted 100100      
Other Creditors    776552576593626
Other Taxation Social Security Payable     6 27215252
Par Value Share 11      
Prepayments  22 657      
Property Plant Equipment Gross Cost  403-379 597400400400400 
Share Capital Allotted Called Up Paid100100100      
Tangible Fixed Assets Cost Or Valuation403403       
Tangible Fixed Assets Depreciation400400       
Total Assets Less Current Liabilities333-108-547339 343250 870212 696183 102163 117132 504

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 30th November 2022
filed on: 19th, August 2023
Free Download (10 pages)

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