M.G.M. Roofing & Cladding Ltd

Active04136185 Private limited company
Incorporated
5 January 2001 (25 years)
Industry
Roofing activities (43910)
Directors
Karen Lesley Pickard
Owned by
Mark Simon Pickard
Accounts type
Total exemption full
Region
West Midlands
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 January 2001
British
Pickard, Karen Lesley
Director · Appointed 5 January 2001
British
Born June 1961 (65)
Director · Appointed 5 January 2001
British
Born March 1963 (63)
Officer history (2 former)
5 January 2001
Appointed Pickard, Mark Simon as Secretary
5 January 2001
Appointed Pickard, Karen Lesley as Director
5 January 2001
Appointed Pickard, Mark Simon as Director
5 January 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 January 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 January 2001
Appointed Company Directors Limited as Corporate Nominee Director
5 January 2001
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
(£7,829)
Debt Ratio
141%
Current Ratio
0.2x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2025 2026 £6,298 £15,766 £20,057 (£4,961) (£7,829)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£10,595£3,536£0£6,981£11,725£18,067£3,196
Current Assets£8,362£8,791£38,865£25,670£67,079£32,970£35,617
Creditors (< 1 year)£33,946£24,317£41,510£37,074£63,102£40,505£37,308
Net Current Assets(£16,894)(£7,023)£9,956(£583)£5,346
Net Assets(£7,829)(£4,961)£20,057£15,766£6,298
Shareholder Funds(£7,829)(£4,961)£3,169£782£20,057£15,766£6,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Total exemption full accounts31 January 2026
3 February 2026Confirmation statement with no updates18 January 2026
3 June 2025Total exemption full accounts31 January 2025
21 January 2025Confirmation statement with no updates18 January 2025
14 May 2024Micro company accounts31 January 2024
Show all recent filings

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