MG

MOLSON GROUP LTD

Active

Company number 06378350

Bristol · Incorporated 21 September 2007

U4 Smoke Lane Ind. Est., Smoke Lane Avonmouth, Bristol, BS11 0YA

Last updated on 25 March 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bgf Gp Limited
Significant Influence Or Control
27 July 2018
PS
Mr Robin Nicholas Powell
Born May 1969
Ownership Of Shares 25 To 50 Percent
21 September 2016

Funding

6 funding rounds
17 May 2019
Shares allotted · 0 shares allotted
—
19 September 2018
Shares allotted · 0 shares allotted
—
24 March 2016
Shares allotted · 0 shares allotted
—
24 March 2016
Shares allotted · 0 shares allotted
—
30 September 2015
Shares allotted · 0 shares allotted
—
29 September 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
23 February 2026 View
Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Group
Accounts
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Resolution
Resolution
5 February 2025 View
Memorandum Articles
Incorporation
5 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Group
Accounts
6 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2023 View
Change Person Secretary Company With Change Date
Officers
25 January 2023 View
Accounts With Accounts Type Group
Accounts
23 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2022 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
29 June 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
27 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
4 March 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
27 January 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
20 January 2022 View
Accounts With Accounts Type Group
Accounts
21 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Capital Return Purchase Own Shares
Capital
20 July 2021 View
Accounts With Accounts Type Group
Accounts
24 June 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 August 2020 View
Accounts With Accounts Type Group
Accounts
30 June 2020 View
Resolution
Resolution
18 November 2019 View
Capital Name Of Class Of Shares
Capital
15 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
15 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2019 View
Capital Allotment Shares
Capital
28 May 2019 View
Accounts With Accounts Type Group
Accounts
12 April 2019 View
Change Person Director Company With Change Date
Officers
21 February 2019 View
Change Person Director Company With Change Date
Officers
21 February 2019 View
Capital Allotment Shares
Capital
16 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Capital Cancellation Shares
Capital
29 August 2018 View
Capital Return Purchase Own Shares
Capital
29 August 2018 View
Capital Variation Of Rights Attached To Shares
Capital
14 August 2018 View
Capital Name Of Class Of Shares
Capital
14 August 2018 View
Resolution
Resolution
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2018 View
Accounts With Accounts Type Group
Accounts
16 March 2018 View
Capital Cancellation Shares
Capital
12 January 2018 View
Capital Name Of Class Of Shares
Capital
12 January 2018 View
Capital Name Of Class Of Shares
Capital
12 January 2018 View
Resolution
Resolution
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Capital Return Purchase Own Shares
Capital
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Group
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Group
Accounts
26 June 2016 View
Legacy
Capital
30 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2016 View
Legacy
Insolvency
30 March 2016 View
Resolution
Resolution
30 March 2016 View
Capital Allotment Shares
Capital
30 March 2016 View
Capital Alter Shares Subdivision
Capital
30 March 2016 View
Capital Allotment Shares
Capital
30 March 2016 View
Capital Alter Shares Subdivision
Capital
5 November 2015 View
Capital Allotment Shares
Capital
5 November 2015 View
Capital Allotment Shares
Capital
5 November 2015 View
Resolution
Resolution
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Group
Accounts
16 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Group
Accounts
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Accounts With Accounts Type Group
Accounts
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Accounts With Accounts Type Group
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Group
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2010 View
Legacy
Mortgage
17 April 2010 View
Accounts With Accounts Type Group
Accounts
3 March 2010 View
Accounts With Accounts Type Full
Accounts
3 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Annual Return
3 October 2008 View
Legacy
Officers
2 October 2008 View
Incorporation Company
Incorporation
21 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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