M & G CONSTRUCTION LIMITED
ILFORD

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Company number 01918880
Status Active
Incorporation Date 4 June 1985
Company Type Private Limited Company
Address GILBERT HOUSE, STANLEY ROAD, ILFORD, ESSEX, IG1 1RB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43330 - Floor and wall covering, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Resolutions RES13 ‐ The m & g construction LIMITED enterprise management incentives scheme should be adopted by the company by immediate effect and that options are granted thereafter at the discretion of the board to employees in accordance with the formal agreement and appendix which may from time to time be amended with the approval of the board. The meeting shall be deemed to have been duly called notwithstanding that shorter notice than that specified in section 307, the companies act 2006 or in the company's articles of association has been given before. To accept as duly circulated all documents required by companies act 2006 to be circulated before the said meeting although circulated less than 21 days before that meeting. 30/11/2016 ; Sub-division of shares on 10 July 2016. The most likely internet sites of M & G CONSTRUCTION LIMITED are www.mgconstruction.co.uk, and www.m-g-construction.co.uk. The predicted number of employees is 100 to 110. The company’s age is forty years and six months. M G Construction Limited is a Private Limited Company. The company registration number is 01918880. M G Construction Limited has been working since 04 June 1985. The present status of the company is Active. The registered address of M G Construction Limited is Gilbert House Stanley Road Ilford Essex Ig1 1rb. The company`s financial liabilities are £2604.87k. It is £289.13k against last year. And the total assets are £3001.33k, which is £208.02k against last year. GILBERT, Michael John is a Secretary of the company. GILBERT, Matthew James is a Director of the company. GILBERT, Michael John is a Director of the company. Secretary GILBERT, Angela has been resigned. Director GILBERT, Angela has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


m & g construction Key Finiance

LIABILITIES £2604.87k
+12%
CASH n/a
TOTAL ASSETS £3001.33k
+7%
All Financial Figures

Current Directors

Secretary
GILBERT, Michael John
Appointed Date: 12 May 2008
Director
GILBERT, Matthew James
Appointed Date: 12 May 2008
39 years old
Director
GILBERT, Michael John

69 years old

Resigned Directors

Secretary
GILBERT, Angela
Resigned: 12 May 2008
Director
GILBERT, Angela
Resigned: 12 May 2008
67 years old

Persons With Significant Control

Mr Michael John Gilbert
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

M & G CONSTRUCTION LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
20 Dec 2016
Resolutions
  • RES13 ‐ The m & g construction LIMITED enterprise management incentives scheme should be adopted by the company by immediate effect and that options are granted thereafter at the discretion of the board to employees in accordance with the formal agreement and appendix which may from time to time be amended with the approval of the board. The meeting shall be deemed to have been duly called notwithstanding that shorter notice than that specified in section 307, the companies act 2006 or in the company's articles of association has been given before. To accept as duly circulated all documents required by companies act 2006 to be circulated before the said meeting although circulated less than 21 days before that meeting. 30/11/2016
19 Aug 2016
Sub-division of shares on 10 July 2016
25 Jul 2016
Statement of company's objects
25 Jul 2016
Resolutions
  • RES13 ‐ Sub division 10/07/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 76 more events
23 May 1987
Return made up to 14/11/86; full list of members
23 May 1987
Return made up to 14/11/86; full list of members
23 May 1987
Return made up to 20/03/87; full list of members
23 May 1987
Return made up to 20/03/87; full list of members
04 Jun 1985
Incorporation

M & G CONSTRUCTION LIMITED Charges

6 February 2008
Charge of deposit
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Initial deposit of £36,587 credited to account no 22570886…
25 September 2006
Deed of charge over credit balances
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account number 00432857. the charge…

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