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MG Group Estates Limited

MG Group Estates Limited is an active company incorporated on 22 October 1974 with the registered office located in Wellingborough, Northamptonshire. MG Group Estates Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01188087
Private limited company
Age
51 years
Incorporated 22 October 1974
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (29 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr29 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Victoria Mills
London Road
Wellingborough
NN8 2DT
England
Same address for the past 4 years
Telephone
020 32260940
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Venture Capitalist • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Nov 1942
Director • British • Lives in England • Born in Jun 1986
Secretary • British • Born in May 1979
Whitworths Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
F & A George Limited
Martin Francis George, Michael David George, and 2 more are mutual people.
Active
Croglin Estate Company Limited(The)
Martin Francis George, Michael David George, and 1 more are mutual people.
Active
Pure Magic Industries Limited
Martin Francis George, Michael David George, and 1 more are mutual people.
Active
Stanhope Partnership Limited
Martin Francis George, Michael David George, and 1 more are mutual people.
Active
Dogsthorpe Acquisitions Limited
Martin Francis George and Mrs Simone Louise Large are mutual people.
Active
Fotheringhay Farming Co. Limited
Martin Francis George and Mrs Simone Louise Large are mutual people.
Active
Whitworths Holdings Limited
Martin Francis George and Mrs Simone Louise Large are mutual people.
Active
Stanhope Capital Partners Limited
Michael David George and Mrs Simone Louise Large are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£7.7M
Decreased by £5K (-0%)
Total Liabilities
-£1.89M
Increased by £30K (+2%)
Net Assets
£5.82M
Decreased by £35K (-1%)
Debt Ratio (%)
24%
Increased by 0.41% (+2%)
Latest Activity
Henry (Harry) St Clair Thomson Details Changed
7 Months Ago on 1 Apr 2025
Henry Harry Thomson Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Charge Satisfied
2 Years Ago on 28 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Martin George (PSC) Resigned
3 Years Ago on 8 Apr 2022
Michael George (PSC) Resigned
3 Years Ago on 8 Apr 2022
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Documents
Director's details changed for Henry (Harry) St Clair Thomson on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Henry Harry Thomson as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 20 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/03/24
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 29 March 2024
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 29/03/24
Submitted on 21 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 29/03/24
Submitted on 21 Sep 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 29 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 16 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 16 Nov 2023
Repayment History
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