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C.M.G. Investments Limited

C.M.G. Investments Limited is an active company incorporated on 21 September 1990 with the registered office located in Waltham Cross, Hertfordshire. C.M.G. Investments Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02542070
Private limited company
Age
34 years
Incorporated 21 September 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 25 July 2025
Due by 25 April 2026 (7 months remaining)
Contact
Address
33 Moorhurst Avenue Goffs Oak
Waltham Cross
Hertfordshire
EN7 5LD
United Kingdom
Address changed on 21 Oct 2022 (2 years 10 months ago)
Previous address was C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Aug 1987 • Manager
Secretary • Director • British • Lives in England • Born in Mar 1990
Director • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Millennium Estates Services Limited
Michael Georgiou is a mutual person.
Active
Thorpe Grange Investments Limited
Michael Georgiou is a mutual person.
Active
Thorpe Grange Investments (Norwich) Limited
Michael Georgiou is a mutual person.
Active
Laurel Court Residents Company Limited
Michael Georgiou is a mutual person.
Active
Pic Investments Ltd
Irene Elizabeth Critoph is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£104.3K
Increased by £77.05K (+283%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.73M
Increased by £81.82K (+5%)
Total Liabilities
-£350.75K
Increased by £58.78K (+20%)
Net Assets
£1.38M
Increased by £23.04K (+2%)
Debt Ratio (%)
20%
Increased by 2.56% (+14%)
Latest Activity
Confirmation Submitted
3 Days Ago on 8 Sep 2025
Christopher Alan Georgiou Resigned
2 Months Ago on 16 Jun 2025
Michael Anthony Georgiou Resigned
2 Months Ago on 16 Jun 2025
Mr Michael Anthony Georgiou Appointed
3 Months Ago on 27 May 2025
Mr Christopher Alan Georgiou Appointed
3 Months Ago on 27 May 2025
Mrs Irene Elizabeth Critoph Appointed
3 Months Ago on 27 May 2025
Full Accounts Submitted
3 Months Ago on 17 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 8 Sep 2025
Termination of appointment of Michael Anthony Georgiou as a director on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Christopher Alan Georgiou as a director on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Mrs Irene Elizabeth Critoph as a director on 27 May 2025
Submitted on 27 May 2025
Appointment of Mr Michael Anthony Georgiou as a director on 27 May 2025
Submitted on 27 May 2025
Appointment of Mr Christopher Alan Georgiou as a director on 27 May 2025
Submitted on 27 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 May 2025
Confirmation statement made on 30 July 2024 with updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Jul 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 16 Apr 2024
Repayment History
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