MGCL Limited

Active06454018 Private limited company
Incorporated
14 December 2007 (18 years)
Previously known as
Ashover Business Centre Limited (until 28 March 2008)
FB 51 Limited (until 22 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Controlled by
Alan Roper
Accounts type
Dormant
Region
South East
Address
Blue Diamond UK Limited Brambridge Park Garden Centre
Kiln Lane
Eastleigh
SO50 6HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2024
Also at Frosts Garden Centre Limited, Fosseway Garden Centre Limited, Blackdown Garden Centre Limited · more companies
British
Born March 1984 (42)
Director · Appointed 3 April 2008
Also at Frosts Garden Centre Limited, FGC Holdings Ltd, Blue Diamond UK Limited · more companies
British
Born September 1961 (65)
Officer history (11 former)
8 July 2024
Appointed Mcdonald, Neil as Director
8 July 2024
Resigned Hemans, Richard James as Director
8 March 2018
Resigned Dorey, Geoffrey Richard as Director
4 December 2014
Appointed Hemans, Richard James as Director
24 June 2013
Resigned Wright, Paul Keith as Director
24 June 2013
Appointed Dorey, Geoffrey Richard as Director
24 June 2013
Resigned Shaw, Treena Mary as Secretary
3 April 2008
Appointed Shaw, Treena Mary as Secretary
3 April 2008
Appointed Wright, Paul Keith as Director
3 April 2008
Resigned Tarbatt, John Everad as Director
3 April 2008
Resigned Williams, Sarah Jane as Director
3 April 2008
Resigned Tarbatt, Jane as Secretary
3 April 2008
Appointed Roper, Alan as Director
3 April 2008
Resigned Tarbatt, Jane as Director
3 April 2008
Resigned Tarbatt, Richard John as Director
20 March 2008
Appointed Tarbatt, Jane as Director
20 March 2008
Appointed Tarbatt, Richard John as Director
20 March 2008
Appointed Tarbatt, John Everad as Director
20 March 2008
Appointed Williams, Sarah Jane as Director
20 March 2008
Appointed Tarbatt, Jane as Secretary
20 March 2008
Resigned Fb Secretary Limited as Corporate Secretary
20 March 2008
Resigned Fb Director Limited as Corporate Director
14 December 2007
Appointed Fb Secretary Limited as Corporate Secretary
14 December 2007
Appointed Fb Director Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 8 March 2018
Has significant influence or control
British
Born September 1961 (65)

Holdings 1

Companies where MGCL Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
8 July 2024
Ceased Richard James Hemans — Has significant influence or control
8 March 2018
Ceased Blue Diamond Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
20 July 2026Director's details changed
1 May 2026Confirmation statement with no updates30 April 2026
23 September 2025Accounts for a dormant company31 December 2024
12 August 2025Confirmation statement with no updates29 July 2025
Show all recent filings

Some other companies at this address

Blue Diamond UK Properties Limited

Other companies in this industry

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Lincoln
Nr Uckfield
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