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Maygate Developments Limited

Maygate Developments Limited is an active company incorporated on 29 September 1983 with the registered office located in Warwick, Warwickshire. Maygate Developments Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01757221
Private limited company
Age
42 years
Incorporated 29 September 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 January 2025 (12 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Yarlington Mill
Chadshunt
Warwick
CV35 0EQ
England
Address changed on 1 Jul 2022 (3 years ago)
Previous address was Drovers End 46 Oaktree Drive Brookfields Cutnall Green Droitwich Worcestershire WR9 0XY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Mar 1969
Director • Petroleum Engineer • British • Lives in England • Born in Feb 1968
Mrs Tracey Lee Onslow-Fage
PSC • British • Lives in England • Born in Mar 1969
Mr Roland James Onslow
PSC • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Stanley House Consulting Limited
Dr Roland James Onslow is a mutual person.
Active
Impel Consultants UK Ltd
Dr Roland James Onslow is a mutual person.
Active
Fitpoint Ltd
Dr Roland James Onslow is a mutual person.
Active
Boxpoint Ltd
Dr Roland James Onslow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£20.89K
Increased by £18.29K (+704%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.6M
Increased by £948.71K (+145%)
Total Liabilities
-£53.29K
Increased by £6.81K (+15%)
Net Assets
£1.55M
Increased by £941.91K (+155%)
Debt Ratio (%)
3%
Decreased by 3.78% (-53%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Nov 2025
Accounting Period Extended
5 Months Ago on 24 Jul 2025
Confirmation Submitted
11 Months Ago on 21 Jan 2025
Walter Richard Barry Onslow Resigned
1 Year 2 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 10 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 18 Jan 2023
Mr Roland James Onslow (PSC) Details Changed
3 Years Ago on 30 Jun 2022
Mrs Tracey Lee Onslow-Fage (PSC) Details Changed
3 Years Ago on 30 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Nov 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 21 Jan 2025
Termination of appointment of Walter Richard Barry Onslow as a director on 13 November 2024
Submitted on 21 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 14 Mar 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 8 Mar 2023
Confirmation statement made on 16 January 2023 with updates
Submitted on 18 Jan 2023
Change of details for Mrs Tracey Lee Onslow-Fage as a person with significant control on 30 June 2022
Submitted on 6 Jul 2022
Cessation of Walter Richard Barry Onslow as a person with significant control on 30 June 2022
Submitted on 6 Jul 2022
Repayment History
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