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MGH1 Ltd

MGH1 Ltd is an active company incorporated on 2 August 2022 with the registered office located in Godstone, Surrey. MGH1 Ltd was registered 3 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
14270791
Private limited company
Age
3 years
Incorporated 2 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Cheeca Lodge
Flower Lane
Godstone
RH9 8DE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Apr 1975
Mac Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macbuild Homes Ltd
Mark Oliver McElduff is a mutual person.
Active
Kmac Group Limited
Mark Oliver McElduff is a mutual person.
Active
MB Estates Surrey Limited
Mark Oliver McElduff is a mutual person.
Active
MBH Planning Limited
Mark Oliver McElduff is a mutual person.
Active
Lynne Close Limited
Mark Oliver McElduff is a mutual person.
Active
Reddown Road Management Limited
Mark Oliver McElduff is a mutual person.
Active
MGR 2 Limited
Mark Oliver McElduff is a mutual person.
Active
The Stables Worcester Park Ltd
Mark Oliver McElduff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.68M
Increased by £10.68M (+10677900%)
Total Liabilities
-£10.68M
Increased by £10.68M (%)
Net Assets
-£6K
Decreased by £6.1K (-6100%)
Debt Ratio (%)
100%
Increased by 100.06% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 7 May 2025
Mac Group Limited (PSC) Appointed
7 Months Ago on 22 Jan 2025
Mark Oliver Mcelduff (PSC) Resigned
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
New Charge Registered
1 Year 11 Months Ago on 9 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 9 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 7 May 2025
Cessation of Mark Oliver Mcelduff as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Notification of Mac Group Limited as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 5 Sep 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 21 Jun 2024
Memorandum and Articles of Association
Submitted on 23 Oct 2023
Resolutions
Submitted on 23 Oct 2023
Registration of charge 142707910002, created on 9 October 2023
Submitted on 12 Oct 2023
Registration of charge 142707910003, created on 9 October 2023
Submitted on 12 Oct 2023
Repayment History
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