MG Drainage Limited

Active03929972 Private limited company
Incorporated
21 February 2000 (26 years)
Industry
Remediation activities and other waste management services (39000)
Directors
MCT Nominee Services Limited
Controlled by
Rebecca Grant
Accounts type
Total exemption full
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mct Nominee Services Limited
Corporate Director · Appointed 31 January 2023
Director · Appointed 12 November 2018
British
Born December 1966 (59)
Grant, Rebecca
Secretary · Appointed 21 February 2000
British
Officer history (3 former)
1 February 2023
Resigned Grant, Michael as Director
31 January 2023
Appointed Mct Nominee Services Limited as Corporate Director
12 November 2018
Appointed Grant, Rebecca as Director
21 February 2000
Appointed Grant, Rebecca as Secretary
21 February 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 February 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 February 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
21 February 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 February 2000
Appointed Grant, Michael as Director

Ownership 1 active

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

Individual · Notified 12 November 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)
Former controllers (2)
1 February 2023
Ceased Michael Grant — Owns 25–50% of shares
7 April 2016
Ceased Rebecca Grant — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£179,102
Cash
£158,999
Debt Ratio
55%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £221,571 £298,901 £335,354 £264,833 £245,887 £179,102
Balance sheet detail
202520242023202220212020
Fixed Assets£106,179£111,697£80,772£102,330£130,351£105,197
Current Assets£293,402£348,050£366,156£490,036£465,517£322,856
Debtors£127,740£168,154£82,345£128,046£152,522£120,389
Cash£158,999£178,551£278,294£356,473£310,613£201,491
Creditors (< 1 year)£163,020£104,566£148,389£144,601£129,093
Creditors (> 1 year)£6,389£22,916£62,329£89,180£127,599£58,889
Net Current Assets£105,857£185,030£261,590£341,647£320,916£193,763
Net Assets£179,102£245,887£264,833£335,354£298,901£221,571
Shareholder Funds£179,102£245,887£264,833£335,354£298,901£221,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Total exemption full accounts30 June 2025
5 March 2026Confirmation statement with updates21 February 2026
28 February 2026Purchase of own shares
27 February 2026Cancellation of shares
10 June 2025Change of details for a person with significant control
Show all recent filings

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