Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
MGPH Limited
- Incorporated
- 20 June 1978 (48 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Small
- Region
- East of England
- Address
- Control Building The AirportNewmarket RoadCambridgeCB5 8RX
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2024
British
Born October 1959 (67)
Director · Appointed 1 February 2024
British
Born August 1978 (48)
Director · Appointed 10 November 2016
British
Born February 1976 (50)
Moynihan, Sarah Jane
Secretary · Appointed 30 May 2012
Officer history (16 former)
30 July 2025
23 May 2025
30 January 2025
14 June 2024
31 May 2024
31 May 2024
23 May 2024
15 February 2024
1 February 2024
5 January 2023
4 January 2023
4 January 2023
28 April 2022
10 November 2016
1 October 2016
30 April 2016
1 December 2015
16 April 2015
31 August 2014
18 September 2013
30 May 2012
30 May 2012
Appointed Moynihan, Sarah Jane as Secretary
1 May 2011
5 March 2010
8 June 2009
22 September 2006
1 March 2002
29 November 1996
18 November 1996
18 June 1996
28 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares, Incorporated Under The Laws Of England And Wales
Reg. no. 02051460
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Marshall Adg Ltd Owns 75–100% of shares
Marshall Cambridge Airport Ltd Owns 75–100% of shares
MGPH Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 26 November 2025 | Registration of a charge | |||
| 22 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 30 July 2025 | Termination of appointment of a director |
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