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MCGB Group Limited

MCGB Group Limited is an active company incorporated on 1 September 2023 with the registered office located in Chelmsford, Essex. MCGB Group Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15109811
Private limited company
Age
2 years 4 months
Incorporated 1 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
39 Knight Street
South Woodham Ferrers
Essex
CM3 5ZL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Architect • British • Lives in UK • Born in Jan 1967
Director • Building Surveyor • British • Lives in UK • Born in Nov 1966
Philip Mark Ruffle
PSC • British • Lives in UK • Born in Jan 1967
Lee Justin Hatwell
PSC • British • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Munday & Cramer Architectural & Building Surveyors Limited
Lee Justin Hatwell and Philip Mark Ruffle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £35 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.78M
Decreased by £77.15K (-4%)
Total Liabilities
£0
Decreased by £100K (-100%)
Net Assets
£1.78M
Increased by £22.85K (+1%)
Debt Ratio (%)
0%
Decreased by 5.39% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
11 Months Ago on 28 Jan 2025
Own Shares Purchased
11 Months Ago on 7 Jan 2025
Own Shares Purchased
1 Year 1 Month Ago on 18 Nov 2024
Shares Cancelled
1 Year 1 Month Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Philip Mark Ruffle (PSC) Details Changed
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Oct 2024
Shares Cancelled
1 Year 3 Months Ago on 12 Sep 2024
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Documents
Confirmation statement made on 1 November 2025 with updates
Submitted on 17 Nov 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 17 Nov 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Purchase of own shares.
Submitted on 7 Jan 2025
Purchase of own shares.
Submitted on 18 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Cancellation of shares. Statement of capital on 1 November 2024
Submitted on 13 Nov 2024
Repayment History
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