MG Project Management Limited

Active04188604 Private limited company
Incorporated
28 March 2001 (25 years)
Industry
Other building completion and finishing (43390)
Owned by
James Robert Griffiths
Amanda Griffiths
Accounts type
Total exemption full
Region
East of England
Address
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2010
British
Born April 1969 (57)
Griffiths, Amanda
Secretary · Appointed 6 December 2004
British
Director · Appointed 28 March 2001
British
Born March 1969 (57)
Officer history (3 former)
1 February 2010
Appointed Griffiths, Amanda as Director
6 December 2004
Appointed Griffiths, Amanda as Secretary
6 December 2004
Resigned Gkp (Luton) Limited as Corporate Secretary
5 April 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
5 April 2001
Resigned Brighton Director Limited as Corporate Nominee Director
28 March 2001
Appointed Griffiths, James Robert as Director
28 March 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
28 March 2001
Appointed Brighton Director Limited as Corporate Nominee Director
28 March 2001
Appointed Gkp (Luton) Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)

Financials

Net Assets
£345,412
Cash
£46,279
Employees
10
Debt Ratio
43%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2021 2022 2024 2025 £302,882 £254,527 £344,290 £345,412
Balance sheet detail
202520242023202220212020
Fixed Assets£348,664£350,939£219,956£237,050£216,858
Current Assets£256,600£182,854£272,589£231,097£280,962
Debtors£210,321£163,450£152,903£151,042£143,946
Cash£46,279£14,404£119,686£80,055£137,016
Creditors (< 1 year)£225,701£146,981£271,010£221,978£149,225£94,631
Creditors (> 1 year)£0£6,019£16,337
Net Current Assets£30,899£35,873£50,611£81,872£186,331
Net Assets£345,412£344,290£254,527£302,882
Shareholder Funds£345,412£344,290£254,527£302,882£403,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates28 March 2026
18 August 2025Total exemption full accounts30 April 2025
28 March 2025Confirmation statement with no updates28 March 2025
17 January 2025Total exemption full accounts30 April 2024
28 March 2024Confirmation statement with no updates28 March 2024
Show all recent filings

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