KMGP Limited

Active04249588 Private limited company
Incorporated
10 July 2001 (25 years)
Industry
Architectural activities (71111)
Engineering related scientific and technical consulting activities (71122)
Accounts type
Dormant
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Frodsham
WA6 0AR

Filing status

Accounts due
31 December 2027
Last accounts
5 April 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Evans, Sally
Secretary · Appointed 12 August 2019
Director · Appointed 9 June 2017
British
Born October 1973 (53)
Director · Appointed 9 June 2017
English
Born September 1961 (65)
Officer history (12 former)
31 May 2025
Resigned Waymont, Lyndsay as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
1 April 2024
Resigned Fairhurst, Mark as Director
5 April 2023
Resigned Dalby, Martin as Director
1 February 2023
Appointed Waymont, Lyndsay as Director
1 April 2020
Appointed Dalby, Martin as Director
1 April 2020
Appointed Fairhurst, Mark as Director
31 March 2020
Resigned Elsdon, Alan as Director
12 August 2019
Appointed Evans, Sally as Secretary
12 August 2019
Resigned Mills, Steven Geoffrey as Secretary
31 March 2019
Resigned Mcgahan, Kevin as Director
9 June 2017
Resigned Mcgahan, Kevin as Secretary
9 June 2017
Appointed Ryder, Alasdair Alan as Director
9 June 2017
Appointed Mills, Steven Geoffrey as Secretary
9 June 2017
Appointed Draper, Abigail Sarah as Director
9 June 2017
Appointed Tuckwell, George William, Dr as Director
8 November 2011
Resigned Sharkey, John Bosco as Director
1 April 2006
Appointed Sharkey, John Bosco as Director
23 May 2003
Resigned Jobbins, Simon Henry as Director
10 July 2001
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
10 July 2001
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
10 July 2001
Appointed Jobbins, Simon Henry as Director
10 July 2001
Appointed Mcgahan, Kevin as Secretary
10 July 2001
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
10 July 2001
Appointed Mcgahan, Kevin as Director
10 July 2001
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
10 July 2001
Appointed Elsdon, Alan as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Former controllers (1)
9 June 2017
Ceased Kevin Mcgahan — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates11 August 2026
11 August 2026Change of details for a person with significant control
14 July 2026Accounts for a dormant company5 April 2026
4 November 2025Other filing
4 November 2025Other filing
Show all recent filings

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