Mgs Landscape Construction Ltd is a private limited company registered at 4 Michaels Mount, Little Bealings, Woodbridge IP13 6LS. Incorporated on 2020-07-14, this 3-year-old company is run by 2 directors.
Director Mark B., appointed on 15 July 2020. Director Jack C., appointed on 14 July 2020.
The company is officially classified as "landscape service activities" (Standard Industrial Classification code: 81300).
The last confirmation statement was sent on 2022-07-13 and the deadline for the next filing is 2023-07-27. Moreover, the accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.
| Office Address | 4 Michaels Mount |
| Office Address2 | Little Bealings |
| Town | Woodbridge |
| Post code | IP13 6LS |
| Country of origin | United Kingdom |
| Registration Number | 12741812 |
| Date of Incorporation | Tue, 14th Jul 2020 |
| Industry | Landscape service activities |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Wed, 30th Apr 2025 (356 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Thu, 27th Jul 2023 (2023-07-27) |
| Last confirmation statement dated | Wed, 13th Jul 2022 |
Position: Director
Appointed: 15 July 2020
Position: Director
Appointed: 14 July 2020
The register of PSCs who own or control the company consists of 4 names. As we discovered, there is Christopher S. This PSC and has 50,01-75% shares. The second one in the PSC register is Thomas L. This PSC owns 50,01-75% shares. Moving on, there is Mark B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Christopher S.
| Notified on | 5 February 2024 |
| Nature of control: |
50,01-75% shares |
Thomas L.
| Notified on | 5 February 2024 |
| Nature of control: |
50,01-75% shares |
Mark B.
| Notified on | 14 July 2020 |
| Ceased on | 1 January 2024 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 14 July 2020 |
| Ceased on | 14 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On February 5, 2024 new director was appointed. filed on: 5th, February 2024 |
officers | Free Download (2 pages) |
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