MGPH LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB5 8RY

Company number 01374269
Status Active
Incorporation Date 20 June 1978
Company Type Private Limited Company
Address AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Mr Christopher Flood as a director on 10 November 2016; Termination of appointment of Michael John Marshall as a director on 1 October 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of MGPH LIMITED are www.mgph.co.uk, and www.mgph.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Mgph Limited is a Private Limited Company. The company registration number is 01374269. Mgph Limited has been working since 20 June 1978. The present status of the company is Active. The registered address of Mgph Limited is Airport House The Airport Cambridge Cb5 8ry. . MOYNIHAN, Sarah Jane is a Secretary of the company. BUXTON, Aubrey James Francis is a Director of the company. FLOOD, Christopher is a Director of the company. HOWE, Richard Harold is a Director of the company. MOYNIHAN, Sarah Jane is a Director of the company. Secretary BARKER, Jonathan David has been resigned. Director BARKER, Jonathan David has been resigned. Director BLOOMFIELD, Michael Anthony has been resigned. Director DASTUR, William Charles Mason has been resigned. Director FLETCHER, Emma Lindsey has been resigned. Director JOHNSON, Peter William has been resigned. Director MARSHALL, Michael John, Sir has been resigned. Director PEMBERTON, Francis William Wingate, Sir has been resigned. Director TEBBS, Owen Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOYNIHAN, Sarah Jane
Appointed Date: 30 May 2012

Director
BUXTON, Aubrey James Francis
Appointed Date: 01 May 2011
69 years old

Director
FLOOD, Christopher
Appointed Date: 10 November 2016
49 years old

Director
HOWE, Richard Harold
Appointed Date: 01 December 2015
74 years old

Director
MOYNIHAN, Sarah Jane
Appointed Date: 22 September 2006
56 years old

Resigned Directors

Secretary
BARKER, Jonathan David
Resigned: 30 May 2012

Director
BARKER, Jonathan David
Resigned: 31 August 2014
Appointed Date: 18 June 1996
75 years old

Director
BLOOMFIELD, Michael Anthony
Resigned: 29 November 1996
87 years old

Director
DASTUR, William Charles Mason
Resigned: 30 April 2016
Appointed Date: 18 November 1996
73 years old

Director
FLETCHER, Emma Lindsey
Resigned: 16 April 2015
Appointed Date: 18 September 2013
47 years old

Director
JOHNSON, Peter William
Resigned: 28 February 1995
78 years old

Director
MARSHALL, Michael John, Sir
Resigned: 01 October 2016
93 years old

Director
PEMBERTON, Francis William Wingate, Sir
Resigned: 05 March 2010
109 years old

Director
TEBBS, Owen Edward
Resigned: 08 June 2009
Appointed Date: 01 March 2002
93 years old

Persons With Significant Control

Marshall Of Cambridge (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MGPH LIMITED Events

16 Nov 2016
Appointment of Mr Christopher Flood as a director on 10 November 2016
04 Oct 2016
Termination of appointment of Michael John Marshall as a director on 1 October 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
05 May 2016
Termination of appointment of William Charles Mason Dastur as a director on 30 April 2016
...
... and 108 more events
07 Jan 1987
New director appointed

07 Oct 1986
Full accounts made up to 31 December 1985

07 Oct 1986
Annual return made up to 11/07/86

29 Feb 1984
Company name changed\certificate issued on 29/02/84
20 Jun 1978
Certificate of incorporation

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