M & G Cliffe Limited

Active05238087 Private limited company
Incorporated
22 September 2004 (22 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Micro entity
Region
South East
Address
15 Presley Way
Crownhill
Milton Keynes
MK8 0ES

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born October 1959 (67)
Officer history (5 former)
29 October 2024
Appointed Dalzell, Paul Irvine as Director
29 October 2024
Resigned Cliffe, Gloria as Secretary
29 October 2024
Resigned Cliffe, Gloria Maria as Director
29 October 2024
Resigned Cliffe, Martin as Director
22 September 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
22 September 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
22 September 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
22 September 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
22 September 2004
Appointed Cliffe, Gloria as Secretary
22 September 2004
Appointed Cliffe, Gloria Maria as Director
22 September 2004
Appointed Cliffe, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Ni601587
Former controllers (4)
29 October 2024
Ceased Milecross Financial (Scotland) Ltd — Owns 75–100% of shares
29 October 2024
Ceased Martin Cliffe — Owns 25–50% of shares
29 October 2024
Ceased Gloria Cliffe — Owns 25–50% of shares
29 October 2024
Ceased Iain Cliffe — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£59,181
Employees
4
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2024 £22,951 £34,424 £23,339 £335,359 £59,181
Balance sheet detail
20242024202320212020
Fixed Assets£15,836£15,836£17,743£3,549£2,130
Current Assets£198,879£453,515£112,661£174,886£137,361
Creditors (< 1 year)£145,938£133,992£91,886£64,415
Creditors (> 1 year)£50,000£50,000
Net Current Assets£52,941£319,523£27,721£83,000£72,946
Net Assets£59,181£335,359£23,339£34,424£22,951
Shareholder Funds£59,181£335,359£23,339£34,424£22,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Director's details changed
25 March 2026Confirmation statement with no updates25 March 2026
15 September 2025Micro company accounts31 December 2024
13 June 2025Memorandum and Articles of Association
13 June 2025Resolutions
Show all recent filings

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