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MPG Group (Holdings) Ltd

MPG Group (Holdings) Ltd is a dissolved company incorporated on 6 June 2006 with the registered office located in St. Albans, Hertfordshire. MPG Group (Holdings) Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 28 January 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
05838064
Private limited company
Age
19 years
Incorporated 6 June 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Old Electricity Works
Campfield Road
St. Albans
Hertfordshire
AL1 5HT
England
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
MPG Contracts Ltd
Gerard Maye and Michael Gerrard Gavin are mutual people.
Active
MPG Contracts Holdings Limited
Gerard Maye and Michael Gerrard Gavin are mutual people.
Active
MPG Group Ltd
Gerard Maye and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£764K
Increased by £640K (+516%)
Turnover
£46.28M
Increased by £22.04M (+91%)
Employees
109
Increased by 12 (+12%)
Total Assets
£20.65M
Increased by £3.45M (+20%)
Total Liabilities
-£9.68M
Increased by £3.92M (+68%)
Net Assets
£10.98M
Decreased by £466K (-4%)
Debt Ratio (%)
47%
Increased by 13.37% (+40%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 28 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 15 Oct 2013
Application To Strike Off
11 Years Ago on 4 Oct 2013
Confirmation Submitted
12 Years Ago on 2 Jul 2013
Charge Satisfied
12 Years Ago on 25 Jun 2013
Registered Address Changed
12 Years Ago on 2 Apr 2013
Joel Mcinern Resigned
12 Years Ago on 2 Apr 2013
Group Accounts Submitted
12 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 19 Jun 2012
Group Accounts Submitted
14 Years Ago on 7 Jul 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2013
Application to strike the company off the register
Submitted on 4 Oct 2013
Annual return made up to 6 June 2013 with full list of shareholders
Submitted on 2 Jul 2013
Satisfaction of charge 1 in full
Submitted on 25 Jun 2013
Termination of appointment of Joel Mcinern as a director
Submitted on 2 Apr 2013
Registered office address changed from Stuart House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF on 2 April 2013
Submitted on 2 Apr 2013
Group of companies' accounts made up to 31 December 2011
Submitted on 3 Oct 2012
Annual return made up to 6 June 2012 with full list of shareholders
Submitted on 19 Jun 2012
Group of companies' accounts made up to 31 December 2010
Submitted on 7 Jul 2011
Repayment History
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