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MG & Sons Property Investment Ltd

MG & Sons Property Investment Ltd is an active company incorporated on 5 March 2024 with the registered office located in Bicester, Oxfordshire. MG & Sons Property Investment Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15542457
Private limited company
Age
1 year 8 months
Incorporated 5 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 5 December 2025 (1 month remaining)
Address
Suite 16 Enterprise House
Telford Road
Bicester
Oxon
OX26 4LD
England
Address changed on 12 Sep 2025 (1 month ago)
Previous address was 3 Elder Close Epsom KT17 3DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Nurse • British • Lives in England • Born in Jan 1978
Director • Nurse • British,filipino • Lives in England • Born in Nov 1973
Mr. Manolo Mendoza Nicolas
PSC • British,Filipino • Lives in England • Born in Nov 1973
Mrs Grace Juliet Nicolas Nicolas
PSC • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
MG & Sons Property Investment Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mr. Manolo Mendoza Nicolas (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Mrs Grace Juliet Nicolas Nicolas (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Registered Address Changed
1 Month Ago on 12 Sep 2025
Mrs Grace Juliet Nicolas Nicolas (PSC) Details Changed
1 Year 1 Month Ago on 14 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 10 Jun 2024
Manolo Nicolas (PSC) Appointed
1 Year 8 Months Ago on 6 Mar 2024
Grace Juliet Nicolas Nicolas (PSC) Appointed
1 Year 8 Months Ago on 6 Mar 2024
Incorporated
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Change of details for Mrs Grace Juliet Nicolas Nicolas as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 22 Sep 2025
Change of details for Mr. Manolo Mendoza Nicolas as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Registered office address changed from 3 Elder Close Epsom KT17 3DD England to Suite 16 Enterprise House Telford Road Bicester Oxon OX26 4LD on 12 September 2025
Submitted on 12 Sep 2025
Change of details for Mrs Grace Juliet Nicolas Nicolas as a person with significant control on 14 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 14 Sep 2024
Registration of charge 155424570001, created on 10 June 2024
Submitted on 10 Jun 2024
Notification of Grace Juliet Nicolas Nicolas as a person with significant control on 6 March 2024
Submitted on 6 Mar 2024
Notification of Manolo Nicolas as a person with significant control on 6 March 2024
Submitted on 6 Mar 2024
Withdrawal of a person with significant control statement on 6 March 2024
Submitted on 6 Mar 2024
Repayment History
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