MPG CONTRACTS LTD - LONDON


Company Profile Company Filings

Overview

MPG CONTRACTS LTD is a Private Limited Company from LONDON and has the status: Active.
MPG CONTRACTS LTD was incorporated 11 years ago on 05/07/2012 and has the registered number: 08131186. The accounts status is FULL and accounts are next due on 30/06/2024.

MPG CONTRACTS LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BUILDING 3 NORTH LONDON BUSINESS PARK
LONDON
N11 1GN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GERRARD GAVIN Apr 1973 British Director 2013-08-20 CURRENT
MR THOMAS GERARD MAYE British Director 2014-08-01 CURRENT
MARTIN JOSEPH GAVIN Feb 1945 Irish Director 2012-07-05 UNTIL 2013-08-20 RESIGNED
MARTIN GAVIN Secretary 2012-07-05 UNTIL 2013-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mpg Contracts (Holdings) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PARKER HANNIFIN MANUFACTURING (UK) LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 28120 - Manufacture of fluid power equipment
PARKER HANNIFIN (HOLDINGS) LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRIZE CASTLE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MPG CONTRACTS HOLDINGS LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
D III LLP LONDON ... DORMANT None Supplied
D IV LLP LONDON ... DORMANT None Supplied
DOMNICK HUNTER INVESTMENTS LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
MPG_CONTRACTS_LTD - Accounts 2023-06-29 30-09-2022 £2,680,005 Cash £5,016,637 equity
MPG_CONTRACTS_LTD - Accounts 2022-06-29 30-09-2021 £3,743,083 Cash £4,936,095 equity
MPG_CONTRACTS_LTD - Accounts 2021-06-30 30-09-2020 £3,070,340 Cash £4,284,050 equity
MPG_CONTRACTS_LTD - Accounts 2020-07-01 30-09-2019 £2,903,093 Cash £4,044,119 equity
MPG_CONTRACTS_LTD - Accounts 2019-05-11 30-09-2018 £2,132,592 Cash £2,810,559 equity
MPG_CONTRACTS_LTD - Accounts 2018-04-20 30-09-2017 £1,113,351 Cash £2,293,747 equity
MPG Contracts Ltd - Limited company accounts 16.3 2017-06-08 30-09-2016 £1,672,760 Cash £2,226,562 equity
MPG Contracts Ltd - Limited company accounts 11.9 2016-03-17 30-09-2015 £386,697 Cash £1,036,864 equity

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