M G L Construction Limited

Active03784122 Private limited company
Incorporated
8 June 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Shaun Nigel Thomas
Owned by
Shaun Nigel Thomas
Accounts type
Total exemption full
Region
West Midlands
Address
Lcp House
The Pensnett Estate
Kingswinford
DY6 7NA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Shaun Nigel
Director · Appointed 30 January 2004
British
Born February 1967 (59)
Secretary · Appointed 8 June 1999
British
Officer history (3 former)
3 November 2023
Resigned Foster, Mark Frederick as Director
30 January 2004
Appointed Thomas, Shaun Nigel as Director
8 June 1999
Appointed Rudge, Gillian as Secretary
8 June 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 June 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 June 1999
Appointed Company Directors Limited as Corporate Nominee Director
8 June 1999
Resigned Company Directors Limited as Corporate Nominee Director
8 June 1999
Appointed Foster, Mark Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shaun Nigel Thomas
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)
Former controllers (1)
3 November 2023
Ceased Mark Frederick Foster — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Trend

Employees
0 5 10 2020 2021 2022 2023 2024 2025 6 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Current Assets£100£44,609£84,178
Debtors£100£100£100£0£1,191
Cash£0£28,255£44,609£82,987
Creditors (< 1 year)£0£28,155£44,509£84,078
Net Current Assets£100£100£100£100£100£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates24 May 2026
23 March 2026Total exemption full accounts31 July 2025
4 June 2025Confirmation statement with no updates24 May 2025
20 February 2025Total exemption full accounts31 July 2024
24 May 2024Change of details for a person with significant control
Show all recent filings

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