Mgph Limited in The Airport CAMBRIDGE

Mgph Limited CAMBRIDGE

Mgph started in year 1978 as Private Limited Company with registration number 01374269. The Mgph company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Cambridge at Airport House. Postal code: CB5 8RY.

At present there are 6 directors in the the firm, namely Douglas B., Elizabeth R. and Kathryn J. and others. In addition one secretary - Sarah M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jonathan B. who worked with the the firm until 30 May 2012.

Mgph Limited Address / Contact

Office Address	Airport House
Office Address2	The Airport
Town	Cambridge
Post code	CB5 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01374269
Date of Incorporation	Tue, 20th Jun 1978
Industry	Development of building projects
End of financial Year	31st December
Company age	46 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Douglas B.

Position: Director

Appointed: 04 January 2023

Elizabeth R.

Position: Director

Appointed: 04 January 2023

Kathryn J.

Position: Director

Appointed: 28 April 2022

Christopher F.

Position: Director

Appointed: 10 November 2016

Richard H.

Position: Director

Appointed: 01 December 2015

Sarah M.

Position: Secretary

Appointed: 30 May 2012

Aubrey B.

Position: Director

Appointed: 01 May 2011

Michael M.

Position: Director

Resigned: 01 October 2016

Emma F.

Position: Director

Appointed: 18 September 2013

Resigned: 16 April 2015

Sarah M.

Position: Director

Appointed: 22 September 2006

Resigned: 05 January 2023

Owen T.

Position: Director

Appointed: 01 March 2002

Resigned: 08 June 2009

William D.

Position: Director

Appointed: 18 November 1996

Resigned: 30 April 2016

Jonathan B.

Position: Director

Appointed: 18 June 1996

Resigned: 31 August 2014

Francis P.

Position: Director

Appointed: 01 August 1991

Resigned: 05 March 2010

Michael B.

Position: Director

Appointed: 01 August 1991

Resigned: 29 November 1996

Peter J.

Position: Director

Appointed: 01 August 1991

Resigned: 28 February 1995

Jonathan B.

Position: Secretary

Appointed: 01 August 1991

Resigned: 30 May 2012

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Marshall Of Cambridge (Holdings) Ltd from Cambridge, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Marshall Of Cambridge (Holdings) Ltd

Airport House The Airport, Cambridge, CB5 8RY, England

Legal authority	Companies Acts Of 1985 And 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02051460
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 31st, December 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 31st, December 2023	accounts	Free Download (23 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 17th, August 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 19th, November 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 6th, June 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, June 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, July 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, July 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, June 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, June 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 9th, July 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, June 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, June 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, July 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, July 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 25th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 25th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, August 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, August 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, August 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, August 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 7th, October 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 7th, October 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 15th, June 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 15th, June 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 29th, September 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 29th, September 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 21st, October 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 21st, October 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 12th, October 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 12th, October 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 13th, October 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 13th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 15th, October 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 15th, October 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 17th, October 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 17th, October 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 3rd, October 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 3rd, October 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 15th, August 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 15th, August 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 9th, October 1989	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 9th, October 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 21st, October 1988	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 21st, October 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 28th, October 1987	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 28th, October 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 7th, October 1986	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 7th, October 1986	accounts

Mgph Limited CAMBRIDGE

Mgph Limited Address / Contact

Company Information / Profile

Company staff

Douglas B.

Elizabeth R.

Kathryn J.

Christopher F.

Richard H.

Sarah M.

Aubrey B.

Michael M.

Emma F.

Sarah M.

Owen T.

William D.

Jonathan B.

Francis P.

Michael B.

Peter J.

Jonathan B.

People with significant control

Company filings

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