Roughton Group Limited

Active08573072 Private limited company
Incorporated
17 June 2013 (13 years)
Previously known as
Roughton (Holdings) Limited (until 21 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Ranjith Gunaratne
Jayasundara Mudiyanselage Prabhath Jeewanda Jayasundara
Owned by
MG Consultants (PVT) Limited
Accounts type
Group
Region
South East
Address
A1 Omega Park Electron Way
Chandler's Ford
Eastleigh
SO53 4SE

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gunaratne, Ranjith
Director · Appointed 26 January 2017
Sri Lankan
Born October 1965 (61)
Jayasundara, Jayasundara Mudiyanselage Prabhath Jeewanda
Director · Appointed 26 January 2017
Sri Lankan
Born November 1967
Director · Appointed 5 November 2013
British
Born March 1953 (73)
Officer history (3 former)
7 February 2019
Resigned Chibututu, Ignatius as Director
10 April 2018
Resigned Wotton, Richard Charles as Director
6 April 2018
Resigned Obika, Bernard, Dr as Director
26 January 2017
Appointed Gunaratne, Ranjith as Director
26 January 2017
Appointed Jayasundara, Jayasundara Mudiyanselage Prabhath Jeewanda as Director
5 November 2013
Appointed Kimmett, Stephen Francis as Director
1 October 2013
Appointed Wotton, Richard Charles as Director
17 September 2013
Appointed Chibututu, Ignatius as Director
17 June 2013
Appointed Obika, Bernard, Dr as Director

Ownership 1 active

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

MG Consultants (PVT) Limited
Corporate entity · Notified 26 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Company

Holdings 3

Companies where Roughton 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

Financials

Latest accounts, made up to 31 March 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Group of companies' accounts31 March 2025
24 April 2026Confirmation statement with no updates2 April 2026
2 April 2025Confirmation statement with updates2 April 2025
6 January 2025Group of companies' accounts31 March 2024
1 May 2024Confirmation statement with no updates4 April 2024
Show all recent filings

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