M.G.G. Hadden & Co Limited

Active04597806 Private limited company
Incorporated
22 November 2002 (23 years)
Industry
Dormant Company (99999)
Owned by
Michael George Gordon Hadden
Accounts type
Micro entity
Region
North West
Address
No.1
Sulby Close
Southport
PR8 4TJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hadden, Sally Ann
Secretary · Appointed 22 November 2002
British
Director · Appointed 22 November 2002
British
Born June 1956 (70)
Officer history (2 former)
25 November 2002
Resigned Energize Secretary Limited as Corporate Nominee Secretary
25 November 2002
Resigned Energize Director Limited as Corporate Nominee Director
22 November 2002
Appointed Hadden, Sally Ann as Secretary
22 November 2002
Appointed Hadden, Michael George Gordon as Director
22 November 2002
Appointed Energize Secretary Limited as Corporate Nominee Secretary
22 November 2002
Appointed Energize Director 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
British
Born June 1956 (70)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£1,890
Employees
1
Current Ratio
1.6x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £12,191 £4,712 £23,692 £5,055 £2,755 £1,890
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£1,483£514
Current Assets£4,954£6,913£10,340£36,368£43,454£37,042
Creditors (< 1 year)£3,064£4,158£5,285£12,676£40,225£25,365
Net Current Assets£1,890£2,755£5,055£23,692£3,229£11,677
Net Assets£1,890£2,755£5,055£23,692£4,712£12,191
Shareholder Funds£1,890£2,755£5,055£23,692£4,712£12,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 December 2025Confirmation statement with updates22 November 2025
8 July 2025Micro company accounts31 May 2025
22 November 2024Change of details for a person with significant control
22 November 2024Director's details changed
22 November 2024Secretary's details changed
Show all recent filings

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