The Mgb Hive Limited in Marshall's Bank PARSON DROVE WISBECH - PE13 4JE

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The Mgb Hive Limited PARSON DROVE WISBECH

Founded in 2003, The Mgb Hive, classified under reg no. 04651766 is an active company. Currently registered at Greenways PE13 4JE, Parson Drove Wisbech the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Nicola P., Sandra P. and Nigel P.. In addition one secretary - Sandra P. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

The Mgb Hive Limited Address / Contact

Office Address	Greenways
Office Address2	Marshall's Bank
Town	Parson Drove Wisbech
Post code	PE13 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04651766
Date of Incorporation	Wed, 29th Jan 2003
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Nicola P.

Position: Director

Appointed: 02 February 2015

Sandra P.

Position: Director

Appointed: 29 January 2003

Sandra P.

Position: Secretary

Appointed: 29 January 2003

Nigel P.

Position: Director

Appointed: 29 January 2003

Diana R.

Position: Nominee Director

Appointed: 29 January 2003

Resigned: 29 January 2003

Lesley C.

Position: Nominee Secretary

Appointed: 29 January 2003

Resigned: 29 January 2003

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Nigel P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sandra P. This PSC owns 25-50% shares and has 25-50% voting rights.

Nigel P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sandra P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	87 673	99 673	108 947	230 865	207 017	438 551	300 515	258 477
Current Assets	405 839	442 940	418 684	505 963	503 695	772 415	729 993	639 881
Debtors	8 319	4 267	6 466	21 536	20 655	29 194	28 404	14 627
Net Assets Liabilities	416 790	423 862	394 088	391 955	436 933	575 293	570 197	531 773
Other Debtors	76						1 445	1 601
Property Plant Equipment	12 552	21 881	17 807	17 894	13 785	33 539	25 427
Total Inventories	309 847	339 000	303 271	253 562	276 023	304 670	401 074	366 777

Other
Accrued Liabilities Deferred Income	3 800	3 715	3 822	3 861	4 734	4 649	4 303	4 852
Accumulated Amortisation Impairment Intangible Assets	260 000	280 000	300 000	320 000	340 000	360 000	380 000	400 000
Accumulated Depreciation Impairment Property Plant Equipment	50 673	59 792	67 175	74 100	80 056	86 399	96 267	15 893
Additions Other Than Through Business Combinations Property Plant Equipment		18 448	3 309	7 012
Amortisation Rate Used For Intangible Assets		5	5	5
Amounts Owed To Directors	19 387	42 378	61 868	99 934
Average Number Employees During Period	13	13	11	11	10	10	10	11
Balances Amounts Owed By Related Parties		1 344	422	1 001
Balances Amounts Owed To Related Parties	19 387	1 344	62 290	100 935
Corporation Tax Payable	15 305	16 403	11 083	18 273	20 497	50 985	23 524	6 948
Creditors	140 376	157 649	139 866	210 062	139 210	265 349	201 131	134 580
Depreciation Rate Used For Property Plant Equipment		25	25	25
Fixed Assets	152 552	141 881	117 807	97 894	73 785	73 539	45 427	28 802
Increase From Amortisation Charge For Year Intangible Assets		20 000	20 000	20 000	20 000	20 000	20 000	20 000
Increase From Depreciation Charge For Year Property Plant Equipment		9 119	7 383	6 925	5 956	6 343	9 868	10 990
Intangible Assets	140 000	120 000	100 000	80 000	60 000	40 000	20 000
Intangible Assets Gross Cost		400 000	400 000	400 000	400 000	400 000	400 000
Loans Owed By Related Parties			422
Loans Owed To Related Parties		41 034	22 290
Net Current Assets Liabilities	265 463	285 291	278 818	295 901	364 485	507 066	528 862	505 301
Other Creditors	3 109	3 424		17 990	2 917	3 652	4 979	2 029
Other Taxation Social Security Payable	26 307		14 009	5 788
Property Plant Equipment Gross Cost	63 225	81 673	84 982	91 994	93 841	119 938	121 694	90 796
Taxation Including Deferred Taxation Balance Sheet Subtotal	1 225	3 310	2 537	1 840
Total Assets Less Current Liabilities	418 015	427 172	396 625	393 795	438 270	580 605	574 289	534 103
Trade Creditors Trade Payables	72 468	91 729	49 084	64 216	89 460	169 720	148 648	82 371
Trade Debtors Trade Receivables	8 243	4 267	6 466	21 536	20 655	29 194	26 959	13 026
Useful Life Property Plant Equipment Years		3
Disposals Decrease In Depreciation Impairment Property Plant Equipment								7 123
Disposals Property Plant Equipment								7 123
Provisions For Liabilities Balance Sheet Subtotal				1 840	1 337	5 312	4 092	2 330
Total Additions Including From Business Combinations Property Plant Equipment					1 847	26 097	1 756	14 365

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 15th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 3rd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 10th, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 29th January 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 29th January 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, April 2014	resolution	Free Download (1 page)
SH01	200.00 GBP is the capital in company's statement on Monday 31st March 2014 filed on: 24th, April 2014	capital	Free Download (4 pages)
AR01	Annual return made up to Wednesday 29th January 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 29th January 2013 with full list of members filed on: 22nd, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 15th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 29th January 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 3rd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 29th January 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 1st, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 29th January 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 30th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 10th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 18th February 2008 filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 18th February 2008 filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 9th February 2007 filed on: 9th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 9th February 2007 filed on: 9th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 26th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 26th, September 2006	accounts	Free Download (6 pages)
353	Location of register of members filed on: 21st, March 2006	address	Free Download (1 page)
353	Location of register of members filed on: 21st, March 2006	address	Free Download (1 page)
363a	Annual return made up to Wednesday 1st March 2006 filed on: 1st, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 1st March 2006 filed on: 1st, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 17th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 17th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th February 2005 filed on: 8th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 8th February 2005 (Registered office changed on 08/02/05)	annual return
363s	Annual return made up to Tuesday 8th February 2005 filed on: 8th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 25th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 25th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 25/02/04	annual return
363s	Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 25/02/04	annual return
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 19th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 19th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thursday 13th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 13th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, March 2003	capital	Free Download (2 pages)
287	Registered office changed on 18/02/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LV filed on: 18th, February 2003	address	Free Download (1 page)
287	Registered office changed on 18/02/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LV filed on: 18th, February 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, January 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 29th, January 2003	incorporation	Free Download (18 pages)

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