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MGD Pedder Ltd

MGD Pedder Ltd is an active company incorporated on 10 June 2020 with the registered office located in London, Greater London. MGD Pedder Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12660422
Private limited company
Age
5 years
Incorporated 10 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
England
Address changed on 29 May 2024 (1 year 3 months ago)
Previous address was Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Mar 1985
Major Group Developments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mag Mechanical Services Ltd
Matthew Allan Game is a mutual person.
Active
MGD Diamond Limited
Matthew Allan Game is a mutual person.
Active
MGD Houguez Developments Limited
Matthew Allan Game and John David Bradley are mutual people.
Dissolved
Heeks Homes Ltd
Matthew Allan Game and John David Bradley are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.02K
Increased by £1.13K (+127%)
Turnover
£20.98K
Increased by £20.98K (%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£234.82K
Increased by £1.13K (0%)
Total Liabilities
-£185.64K
Decreased by £3.3K (-2%)
Net Assets
£49.18K
Increased by £4.43K (+10%)
Debt Ratio (%)
79%
Decreased by 1.79% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
6 Months Ago on 12 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Ricky Aaron Millard Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Registered Address Changed
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Feb 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 12 Feb 2025
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 29 May 2024
Submitted on 29 May 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Termination of appointment of Ricky Aaron Millard as a director on 1 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 4 February 2023 with updates
Submitted on 20 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 3 Mar 2023
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch RM11 3AT England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 14 June 2022
Submitted on 14 Jun 2022
Confirmation statement made on 4 February 2022 with updates
Submitted on 1 Mar 2022
Repayment History
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