M.G.L. Group Limited

Active06505388 Private limited company
Incorporated
15 February 2008 (18 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
North East
Address
Davison House
Rennys Lane
Dragonville Industrial Estate
Durham
DH1 2RS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2022
British
Born May 1979 (47)
Director · Appointed 21 January 2022
British
Born July 1964 (62)
Director · Appointed 30 March 2011
British
Born September 1965 (61)
Secretary · Appointed 15 February 2008
British
Director · Appointed 15 February 2008
British
Born April 1969 (57)
Director · Appointed 15 February 2008
British
Born March 1967 (59)
Officer history (1 former)
1 May 2022
Appointed Fisher, Kevin as Director
21 January 2022
Appointed Davison, Mark as Director
30 March 2011
Appointed Reader, Gillian as Director
31 March 2010
Resigned Davison, Mark as Director
15 February 2008
Appointed Smith, Gary Anthony as Secretary
15 February 2008
Appointed Elliott, David Anthony as Director
15 February 2008
Appointed Smith, Gary Anthony as Director
15 February 2008
Appointed Davison, Mark as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 4

Companies where M.G.L. Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates8 February 2026
7 January 2026Group of companies' accounts31 March 2025
19 February 2025Confirmation statement with updates8 February 2025
31 December 2024Group of companies' accounts31 March 2024
16 February 2024Confirmation statement with no updates8 February 2024
Show all recent filings

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