MGPH LIMITED
Company number 01374269 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 26 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 26 Nov 2025 | Registration of charge 013742690004, created on 2025-11-20 · 56 pages | View document |
| 22 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 25 pages | View document |
| 30 Jul 2025 | Termination of appointment of Richard Harold Howe as a director on 2025-07-30 · 1 page | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-24 with no updates · 3 pages | View document |
| 9 Jun 2025 | Registration of charge 013742690003, created on 2025-06-05 · 9 pages | View document |
| 28 May 2025 | Termination of appointment of Deborah Freeman-Watt as a director on 2025-05-23 · 1 page | View document |
| 30 Jan 2025 | Termination of appointment of Aubrey James Francis Buxton as a director on 2025-01-30 · 1 page | View document |
| 1 Oct 2024 | Second filing for the appointment of Deborah Freeman-Watt as a director · 3 pages | View document |
| 18 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 25 pages | View document |
| 28 Jun 2024 | Appointment of Deborah Freeman-Watt as a director on 2024-06-14 · 2 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-24 with updates · 4 pages | View document |
| 18 Jun 2024 | Registration of charge 013742690001, created on 2024-06-10 · 49 pages | View document |
| 18 Jun 2024 | Registration of charge 013742690002, created on 2024-06-10 · 48 pages | View document |
| 3 Jun 2024 | Termination of appointment of Kathryn Helen Jenkins as a director on 2024-05-31 · 1 page | View document |
| 3 Jun 2024 | Termination of appointment of Elizabeth Susan Roche as a director on 2024-05-31 · 1 page | View document |
| 23 May 2024 | Appointment of Mr Nicholas Simon Keith Shattock as a director on 2024-05-23 · 2 pages | View document |
| 19 May 2024 | Change of details for Marshall of Cambridge (Holdings) Ltd as a person with significant control on 2024-03-06 · 2 pages | View document |
| 8 May 2024 | Change of details for Marshall of Cambridge (Holdings) Ltd as a person with significant control on 2024-03-06 · 3 pages | View document |
| 6 Mar 2024 | Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 2024-03-06 · 1 page | View document |
| 15 Feb 2024 | Termination of appointment of Douglas James Baxter as a director on 2024-02-15 · 1 page | View document |
| 6 Feb 2024 | Appointment of Mr David John Heaford as a director on 2024-02-01 · 2 pages | View document |
| 31 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 23 pages | View document |
| 6 Oct 2023 | Statement of capital following an allotment of shares on 2022-05-25 · 3 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-24 with updates · 3 pages | View document |
| 6 Jan 2023 | Termination of appointment of Sarah Jane Moynihan as a director on 2023-01-05 · 1 page | View document |
| 6 Jan 2023 | Appointment of Mr Douglas James Baxter as a director on 2023-01-04 · 2 pages | View document |
| 6 Jan 2023 | Appointment of Elizabeth Susan Roche as a director on 2023-01-04 · 2 pages | View document |
| 28 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 6 May 2022 | Appointment of Kathryn Helen Jenkins as a director on 2022-04-28 · 2 pages | View document |
| 6 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | Memorandum and Articles of Association · 37 pages | View document |
| 6 Dec 2021 | Statement of company's objects · 2 pages | View document |
| 6 Dec 2021 | Resolutions · 1 page | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 6 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FLOOD / 12/01/2018 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | View document |
| 21 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Nov 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FLOOD | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 12 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED RICHARD HAROLD HOWE | View document |
| 15 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 2 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA FLETCHER | View document |
| 1 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARKER | View document |
| 16 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 23 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE MOYNIHAN / 02/05/2014 | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED MRS EMMA LINDSEY FLETCHER | View document |
| 16 Jul 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 17 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BARKER / 20/09/2012 | View document |
| 23 Jul 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 9 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BARKER | View document |
| 12 Jun 2012 | SECRETARY APPOINTED SARAH JANE MOYNIHAN | View document |
| 29 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BARKER / 29/09/2011 | View document |
| 29 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BARKER / 29/09/2011 | View document |
| 27 Jul 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 27 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES AUBREY FRANCIS BUXTON / 27/07/2011 | View document |
| 16 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Jun 2011 | DIRECTOR APPOINTED MR JAMES AUBREY FRANCIS BUXTON | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN MARSHALL / 13/09/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES MASON DASTUR / 23/08/2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE MOYNIHAN / 16/08/2010 | View document |
| 15 Jul 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MOYNIHAN / 15/07/2010 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BARKER / 15/07/2010 | View document |
| 14 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PEMBERTON | View document |
| 15 Jul 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BARKER / 16/06/2009 | View document |
| 16 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 16/06/2009 | View document |
| 16 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BARKER / 16/06/2009 | View document |
| 10 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR OWEN TEBBS | View document |
| 10 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 10/06/2009 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | View document |
| 16 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 10 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Nov 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Jul 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS | View document |
| 15 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 6 Aug 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1996 | DIRECTOR RESIGNED | View document |
| 21 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 31 Jul 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 28 Jul 1995 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS | View document |
| 3 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 62 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 4 Aug 1994 | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 3 Aug 1993 | CONVERT 10P SHARES 09/12/88 | View document |
| 3 Aug 1993 | NC INC ALREADY ADJUSTED 09/12/88 | View document |
| 3 Aug 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/88 | View document |
| 3 Aug 1993 | CONVERT SHARES 09/12/88 | View document |
| 3 Aug 1993 | RE CONVERSION OF SHARES 09/12/88 | View document |
| 3 Aug 1993 | NC INC ALREADY ADJUSTED 01/08/90 09/12/88 | View document |
| 23 Jul 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS | View document |
| 17 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 6 Aug 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 13 Aug 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1991 | DIRECTOR RESIGNED | View document |
| 25 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 15 Aug 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS | View document |
| 19 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 9 Oct 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS | View document |
| 10 Jan 1989 | VARYING SHARE RIGHTS AND NAMES 09/12/88 | View document |
| 10 Jan 1989 | NC INC ALREADY ADJUSTED | View document |
| 21 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 21 Oct 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS | View document |
| 27 Nov 1987 | COMPANY NAME CHANGED PARTS-TRANS LIMITED CERTIFICATE ISSUED ON 30/11/87 | View document |
| 28 Oct 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS | View document |
| 28 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 3 Aug 1987 | REGISTERED OFFICE CHANGED ON 03/08/87 FROM: 18 JESUS LANE CAMBRIDGE | View document |
| 7 Jan 1987 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1986 | ANNUAL RETURN MADE UP TO 11/07/86 | View document |
| 7 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 29 Feb 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/02/84 | View document |
| 20 Jun 1978 | CERTIFICATE OF INCORPORATION | View document |