M & G Developments (Wolverhampton) Limited

Active04296180 Private limited company
Incorporated
1 October 2001 (25 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
West Midlands
Address
34 Waterloo Road
Wolverhampton
WV1 4DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2017
British
Born January 1964 (62)
Director · Appointed 1 October 2001
British
Born July 1964 (62)
Officer history (7 former)
8 November 2021
Resigned Carroll, Richard Michael as Secretary
8 November 2021
Resigned Carroll, Richard Michael as Director
18 May 2020
Resigned Banton, Colin as Director
20 August 2018
Appointed Banton, Colin as Director
19 June 2017
Appointed Carroll, Richard Michael as Secretary
19 June 2017
Appointed Carroll, Richard Michael as Director
19 June 2017
Appointed Tatton, Carl as Director
18 November 2016
Resigned Westwood, Gary as Secretary
18 November 2016
Resigned Westwood, Gary as Director
1 October 2001
Appointed Brewer, Suzanne as Nominee Secretary
1 October 2001
Appointed Brewer, Kevin, Dr as Nominee Director
1 October 2001
Resigned Brewer, Kevin, Dr as Nominee Director
1 October 2001
Appointed Westwood, Gary as Secretary
1 October 2001
Resigned Brewer, Suzanne as Nominee Secretary
1 October 2001
Appointed Westwood, Gary as Director
1 October 2001
Appointed Beddows, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05149070
Former controllers (2)
19 June 2017
Ceased Michael Beddows — Owns 25–50% of shares
17 January 2017
Ceased Gary Westwood — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

M & G Developments (Wolverhampton) Limited This company Owns 75–100% of shares
Tatton Hall Homes (Bradmore) Limited Owns 75–100% of shares
Tatton Hall Homes (Codsall) Limited Owns 75–100% of shares
Tatton Hall Homes (Trysull) Limited Owns 75–100% of shares
Tatton Hall Homes (WLB) Limited Owns 75–100% of shares

Financials

Net Assets
(£23,242)

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £35 (£11,434) £940 (£17,055) (£20,689) (£23,242)
Balance sheet detail
202420232022202120202019
Fixed Assets£6,018£8,877£14,203£22,035£29,380£39,402
Current Assets£396,035£436,490£445,580£446,100£676,172
Debtors£396,035£396,035£396,035£396,035£396,035£608,451
Cash£0£40,455£49,545£50,065£66,359
Creditors (< 1 year)£423,790£423,382£433,381£422,475£431,332£706,026
Creditors (> 1 year)£0£31,667£40,000£50,000£2,103
Net Current Assets(£27,755)(£27,347)£3,109£23,105£14,768(£29,854)
Net Assets(£23,242)(£20,689)(£17,055)£940(£11,434)£35
Shareholder Funds(£23,242)(£20,689)(£17,055)£940(£11,434)£35

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Total exemption full accounts31 December 2024
11 September 2025Confirmation statement with no updates9 September 2025
24 September 2024Total exemption full accounts31 December 2023
13 September 2024Confirmation statement with no updates9 September 2024
15 May 2024Director's details changed
Show all recent filings

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