MG Site Fabrications Limited

Active04300956 Private limited company
Incorporated
8 October 2001 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Michael James Graham
Owned by
Catherine Graham
Michael James Graham
Accounts type
Total exemption full
Region
East of England
Address
21 Petersfield Road
Duxford
Cambridge
CB22 4SF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Graham, Catherine Gayle
Secretary · Appointed 4 March 2015
Graham, Michael James
Director · Appointed 4 March 2015
English
Born March 1959 (67)
Officer history (7 former)
4 March 2015
Resigned Graham, Catherine Gayle as Director
4 March 2015
Appointed Graham, Michael James as Director
4 March 2015
Resigned Graham, Michael as Secretary
4 March 2015
Appointed Graham, Catherine Gayle as Secretary
11 December 2006
Appointed Graham, Michael James as Secretary
11 December 2006
Resigned Graham, Michael James as Secretary
8 December 2006
Resigned Bedford, Mark as Secretary
1 December 2006
Appointed Graham, Michael as Secretary
1 April 2003
Appointed Bedford, Mark as Secretary
1 April 2003
Resigned Graham, Michael James as Secretary
22 October 2001
Appointed Graham, Michael James as Secretary
22 October 2001
Appointed Graham, Catherine Gayle as Director
8 October 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
8 October 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
8 October 2001
Appointed Brighton Director Limited as Corporate Nominee Director
8 October 2001
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Catherine Graham
Individual · Notified 13 January 2021
Owns 25–50% of shares
British
Born February 1955 (71)
Michael James Graham
Individual · Notified 8 October 2016
Owns 50–75% of shares
English
Born March 1959 (67)

Financials

Net Assets
£87,318
Profit Before Tax
£188,564
Return on Equity
156%

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £88,021 £47,678 £51,174 £19,860 (£8,717) £87,318
Balance sheet detail
202520242023202220212020
Fixed Assets£27,496£17,873£21,027£27,955£22,187£17,021
Current Assets£42,373£158,341£174,397£246,823£110,505
Debtors£51,668£42,373£106,453£84,395£0£10,505
Cash£0£51,888£90,002£246,823£100,000
Creditors (< 1 year)(£44,706)(£18,845)£31,786(£21,251)£34,274£28,447
Creditors (> 1 year)£25,494£76,750£116,664£161,371£176,000
Net Current Assets£96,374£61,218£126,555£195,648£212,549£82,058
Net Assets£87,318(£8,717)£19,860£51,174£47,678£88,021
Shareholder Funds£87,318(£8,717)£19,860£51,174£47,678£88,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Confirmation statement with no updates8 October 2026
28 August 2026Total exemption full accounts30 April 2026
12 January 2026Total exemption full accounts30 April 2025
12 November 2025Confirmation statement with no updates8 October 2025
17 October 2024Confirmation statement with no updates8 October 2024
Show all recent filings

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