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MPG Contracts Holdings Limited

MPG Contracts Holdings Limited is an active company incorporated on 14 November 2014 with the registered office located in London, Greater London. MPG Contracts Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09312720
Private limited company
Age
10 years
Incorporated 14 November 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Building 3 North London Business Park
Oakleigh Road South
London
N11 1GN
Same address since incorporation
Telephone
02036681522
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • Accountant • British • Lives in England • Born in Jan 1972
Mr Michael Gerrard Gavin
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
MPG Contracts Ltd
Michael Gerrard Gavin and Gerard Maye are mutual people.
Active
MPG Group Ltd
Michael Gerrard Gavin and Gerard Maye are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5M
Increased by £2.46M (+97%)
Turnover
£13.63M
Increased by £2.28M (+20%)
Employees
20
Decreased by 2 (-9%)
Total Assets
£6.58M
Increased by £735K (+13%)
Total Liabilities
-£1.49M
Increased by £377K (+34%)
Net Assets
£5.1M
Increased by £358K (+8%)
Debt Ratio (%)
23%
Increased by 3.61% (+19%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Mr Michael Gerrard Gavin (PSC) Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Mr Michael Gerrard Gavin Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Gerard Maye Resigned
1 Year 2 Months Ago on 3 Jul 2024
Shares Cancelled
1 Year 2 Months Ago on 3 Jul 2024
Own Shares Purchased
1 Year 2 Months Ago on 3 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Group Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 6 Jun 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Change of details for Mr Michael Gerrard Gavin as a person with significant control on 12 July 2024
Submitted on 12 Jul 2024
Director's details changed for Mr Michael Gerrard Gavin on 12 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Gerard Maye as a director on 3 July 2024
Submitted on 9 Jul 2024
Cancellation of shares. Statement of capital on 10 June 2024
Submitted on 3 Jul 2024
Purchase of own shares.
Submitted on 3 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 27 Nov 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Repayment History
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