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MG Granite Ltd
MG Granite Ltd is an active company incorporated on 3 August 2010 with the registered office located in Mitcham, Greater London. MG Granite Ltd was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07335052
Private limited company
Age
15 years
Incorporated
3 August 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 August 2025
(3 months ago)
Next confirmation dated
3 August 2026
Due by
17 August 2026
(9 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about MG Granite Ltd
Contact
Update Details
Address
53a Willow Lane
Mitcham
Surrey
CR4 4NA
Same address for the past
10 years
Companies in CR4 4NA
Telephone
02086486261
Email
Available in Endole App
Website
Mggranite.org.uk
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Pawel Bogdanowicz
PSC • Director • Polish • Lives in UK • Born in Oct 1982
Marcin Dariusz Kukla
Director • Polish • Lives in UK • Born in Feb 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£58.69K
Decreased by £8.67K (-13%)
Total Liabilities
-£58.16K
Decreased by £8.87K (-13%)
Net Assets
£523
Increased by £197 (+60%)
Debt Ratio (%)
99%
Decreased by 0.41% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Micro Accounts Submitted
6 Months Ago on 6 May 2025
Marcin Dariusz Kukla Resigned
1 Year 2 Months Ago on 5 Sep 2024
Mr Pawel Bogdanowicz (PSC) Details Changed
1 Year 2 Months Ago on 28 Aug 2024
Marcin Dariusz Kukla (PSC) Resigned
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
3 Years Ago on 10 Aug 2022
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Get Credit Report
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Documents
Second filing of Confirmation Statement dated 3 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 7 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 6 May 2025
Cessation of Marcin Dariusz Kukla as a person with significant control on 28 August 2024
Submitted on 1 Oct 2024
Change of details for Mr Pawel Bogdanowicz as a person with significant control on 28 August 2024
Submitted on 1 Oct 2024
Termination of appointment of Marcin Dariusz Kukla as a director on 5 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 9 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 15 May 2024
Confirmation statement made on 3 August 2023 with no updates
Submitted on 4 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 22 May 2023
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Repayment History
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