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M And G Care Limited

M And G Care Limited is an active company incorporated on 25 January 2017 with the registered office located in Boston, Lincolnshire. M And G Care Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10582310
Private limited company
Age
8 years
Incorporated 25 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
2 Endeavour Park
Boston
Lincolnshire
PE21 7TQ
Address changed on 21 Nov 2022 (2 years 11 months ago)
Previous address was Unit 32 Century Business Centre Manvers Way Manvers Rotherham South Yorkshire S63 5DA
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in Jul 1983
Director • Chief Finance Officer • British • Lives in England • Born in Feb 1973
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1984
Tanglewood Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tanglewood Care Services Limited
Karen Whitehead, Daniel Christopher Rowark, and 2 more are mutual people.
Active
Tanglewood Project Company Grantham Limited
Karen Whitehead, Daniel Christopher Rowark, and 2 more are mutual people.
Active
Tanglewood Holding Company Limited
Karen Whitehead, Daniel Christopher Rowark, and 2 more are mutual people.
Active
Tanglewood Project Company No.1 Limited
Karen Whitehead, Daniel Christopher Rowark, and 2 more are mutual people.
Active
Tanglewood Project Company No. 2 Limited
Karen Whitehead, Daniel Christopher Rowark, and 2 more are mutual people.
Active
Tanglewood Project Company No. 3 Limited
Karen Whitehead, Daniel Christopher Rowark, and 2 more are mutual people.
Active
Tanglewood Holding Company 2 Limited
Karen Whitehead, Daniel Christopher Rowark, and 2 more are mutual people.
Active
Tanglewood Care 2 Parent Limited
Karen Whitehead, Daniel Christopher Rowark, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£928
Decreased by £32.72K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£309.97K
Decreased by £232.58K (-43%)
Total Liabilities
-£716.41K
Decreased by £232.58K (-25%)
Net Assets
-£406.43K
Same as previous period
Debt Ratio (%)
231%
Increased by 56.21% (+32%)
Latest Activity
Mrs Gabriella Davies Details Changed
5 Months Ago on 30 May 2025
Mrs Gabriella Davies Appointed
7 Months Ago on 1 Apr 2025
Mr Daniel Christopher Rowark Appointed
7 Months Ago on 1 Apr 2025
Mrs Karen Whitehead Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Small Accounts Submitted
1 Year Ago on 31 Oct 2024
Gavin James Reid Resigned
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Small Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Director's details changed for Mrs Gabriella Davies on 30 May 2025
Submitted on 20 Jun 2025
Appointment of Mrs Karen Whitehead as a director on 1 April 2025
Submitted on 5 Jun 2025
Appointment of Mr Daniel Christopher Rowark as a director on 1 April 2025
Submitted on 5 Jun 2025
Appointment of Mrs Gabriella Davies as a director on 1 April 2025
Submitted on 5 Jun 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Accounts for a small company made up to 31 January 2024
Submitted on 31 Oct 2024
Termination of appointment of Gavin James Reid as a director on 9 May 2024
Submitted on 29 May 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Accounts for a small company made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 20 Feb 2023
Repayment History
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