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M & G Construction Limited

M & G Construction Limited is an active company incorporated on 4 June 1985 with the registered office located in Ilford, Greater London. M & G Construction Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01918880
Private limited company
Age
40 years
Incorporated 4 June 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Mar 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Gilbert House
Stanley Road
Ilford
Essex
IG1 1RB
Same address for the past 31 years
Telephone
02084782725
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Builder • British • Lives in England • Born in Mar 1956
Director • Surveyor • British • Lives in UK • Born in Dec 1979
Bhachu Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sims Childcare Ltd
Gursharan Singh Bhachu is a mutual person.
Active
Bhachu Holdings Ltd
Gursharan Singh Bhachu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Jul31 Mar 2024
Traded for 8 months
Cash in Bank
£2.6M
Decreased by £370.9K (-13%)
Turnover
Unreported
Same as previous period
Employees
41
Same as previous period
Total Assets
£5.33M
Increased by £73.47K (+1%)
Total Liabilities
-£399.27K
Increased by £59.67K (+18%)
Net Assets
£4.94M
Increased by £13.8K (0%)
Debt Ratio (%)
7%
Increased by 1.03% (+16%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Michael John Gilbert Resigned
1 Year Ago on 29 Oct 2024
Michael John Gilbert (PSC) Resigned
1 Year Ago on 29 Oct 2024
Michael John Gilbert Resigned
1 Year Ago on 29 Oct 2024
Bhachu Holdings Ltd (PSC) Appointed
1 Year Ago on 29 Oct 2024
Accounting Period Shortened
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 11 January 2025 with updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Cessation of Michael John Gilbert as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Notification of Bhachu Holdings Ltd as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Michael John Gilbert as a secretary on 29 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Michael John Gilbert as a director on 29 October 2024
Submitted on 11 Nov 2024
Current accounting period shortened from 31 July 2024 to 31 March 2024
Submitted on 29 Feb 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 24 Jan 2024
Statement of capital following an allotment of shares on 6 June 2023
Submitted on 28 Jun 2023
Repayment History
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