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Mgp Legal Consultancy Limited LIVERPOOL

Mgp Legal Consultancy started in year 2014 as Private Limited Company with registration number 09316640. The Mgp Legal Consultancy company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Liverpool at 4 Kenton Close. Postal code: L37 7EA.

There is a single director in the firm at the moment - Martin G., appointed on 22 November 2018. In addition, a secretary was appointed - Martin G., appointed on 18 November 2014. As of 6 May 2024, there was 1 ex director - Epifania G.. There were no ex secretaries.

Mgp Legal Consultancy Limited Address / Contact

Office Address 4 Kenton Close
Office Address2 Formby
Town Liverpool
Post code L37 7EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09316640
Date of Incorporation Tue, 18th Nov 2014
Industry Combined office administrative service activities
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Martin G.

Position: Director

Appointed: 22 November 2018

Martin G.

Position: Secretary

Appointed: 18 November 2014

Epifania G.

Position: Director

Appointed: 18 November 2014

Resigned: 18 May 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Martin G. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Epifania G. This PSC owns 25-50% shares.

Martin G.

Notified on 18 November 2016
Nature of control: 75,01-100% shares

Epifania G.

Notified on 18 November 2016
Ceased on 22 November 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 102       
Balance Sheet
Cash Bank On Hand25 721111 50215 9179 07437 11227 57518 40441 950
Current Assets43 321111 50226 77256 12999 334124 181133 013165 607
Debtors17 600 10 85547 05562 22296 606114 609123 657
Net Assets Liabilities2 10256 8941 01577014 32733410245 889
Other Debtors    15 29315 29326 4278 549
Property Plant Equipment   33720674  
Cash Bank In Hand25 721       
Net Assets Liabilities Including Pension Asset Liability2 102       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve2 100       
Shareholder Funds2 102       
Other
Accumulated Depreciation Impairment Property Plant Equipment   57189320394394
Amounts Owed By Related Parties   47 05546 92981 31388 18286 449
Average Number Employees During Period23554432
Bank Borrowings     47 50030 52921 389
Creditors41 21954 60825 75655 69685 21347 50030 52921 389
Further Item Debtors Component Total Debtors      26 42728 659
Increase From Depreciation Charge For Year Property Plant Equipment    13113174 
Key Management Personnel Compensation Share-based Payment42 50052 000      
Key Management Personnel Compensation Short-term Employee Benefits12 00011 430      
Key Management Personnel Compensation Total54 50063 430      
Net Current Assets Liabilities  1 01543314 12147 76030 631 
Nominal Value Allotted Share Capital      101101
Number Shares Issued Fully Paid 22  2101101
Other Creditors23 83142 74018 91628 70146 12542 45964 17957 327
Other Remaining Borrowings   18 75028 74421 08823 66721 667
Par Value Share1 1   11
Property Plant Equipment Gross Cost   394394394394394
Taxation Social Security Payable17 38811 7496 7228 16010 34412 8744 1848 983
Total Assets Less Current Liabilities    14 32747 83430 63167 278
Total Borrowings   18 75028 74447 50030 52921 389
Trade Creditors Trade Payables 11911985  236236
Trade Debtors Trade Receivables2 326       
Creditors Due Within One Year41 219       
Number Shares Allotted1       
Value Shares Allotted1       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/11/18
filed on: 27th, November 2023 		Free Download (5 pages)

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