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MGPH Limited

MGPH Limited is an active company incorporated on 20 June 1978 with the registered office located in Cambridge, Cambridgeshire. MGPH Limited was registered 47 years ago.
Status
Active
Active since 3 years ago
Company No
01374269
Private limited company
Age
47 years
Incorporated 20 June 1978
Size
Unreported
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Control Building The Airport
Newmarket Road
Cambridge
CB5 8RX
England
Address changed on 6 Mar 2024 (1 year 7 months ago)
Previous address was Airport House the Airport Cambridge CB5 8RY
Telephone
01223373737
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Jun 1951
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall Group Properties Limited
Aubrey James Francis Buxton, Richard Harold Howe, and 6 more are mutual people.
Active
Marshall Of Cambridge (Holdings) Limited
Aubrey James Francis Buxton, Kathryn Helen Jenkins, and 2 more are mutual people.
Active
Marleigh Estate Management Company Limited
Christopher Flood, Elizabeth Susan Roche, and 1 more are mutual people.
Active
Marshall ADG Ltd
Kathryn Helen Jenkins and David John Heaford are mutual people.
Active
Thermo King Fleet Solutions Limited
David John Heaford is a mutual person.
Active
Thermo King UK Limited
David John Heaford is a mutual person.
Active
Stiffkey Farms Limited
Aubrey James Francis Buxton is a mutual person.
Active
Pigeon Investment Management Limited
Aubrey James Francis Buxton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.44M
Decreased by £561K (-14%)
Employees
Unreported
Same as previous period
Total Assets
£47.33M
Decreased by £894K (-2%)
Total Liabilities
-£15.77M
Decreased by £2.09M (-12%)
Net Assets
£31.56M
Increased by £1.19M (+4%)
Debt Ratio (%)
33%
Decreased by 3.71% (-10%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Richard Harold Howe Resigned
2 Months Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
New Charge Registered
4 Months Ago on 5 Jun 2025
Deborah Freeman-Watt Resigned
5 Months Ago on 23 May 2025
Aubrey James Francis Buxton Resigned
8 Months Ago on 30 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Deborah Freeman-Watt Appointed
1 Year 4 Months Ago on 14 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 10 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Richard Harold Howe as a director on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Registration of charge 013742690003, created on 5 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Deborah Freeman-Watt as a director on 23 May 2025
Submitted on 28 May 2025
Termination of appointment of Aubrey James Francis Buxton as a director on 30 January 2025
Submitted on 30 Jan 2025
Second filing for the appointment of Deborah Freeman-Watt as a director
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Deborah Freeman-Watt as a director on 14 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 24 Jun 2024
Repayment History
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