MC

MPG CONTRACTS LTD

Active

Company number 08131186

London · Incorporated 5 July 2012

Building 3 North London Business Park, Oakleigh Road South, London, N11 1GN

Last updated on 2 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 August 2013

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
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
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
Mpg Contracts (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 August 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 July 2025 View
Accounts With Accounts Type Full
Accounts
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Change Person Director Company With Change Date
Officers
12 July 2024 View
Termination Director Company
Officers
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Full
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Full
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Change Person Director Company With Change Date
Officers
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
23 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Accounts Amended With Made Up Date
Accounts
10 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Termination Secretary Company With Name
Officers
12 November 2013 View
Capital Allotment Shares
Capital
22 October 2013 View
Capital Variation Of Rights Attached To Shares
Capital
9 October 2013 View
Capital Name Of Class Of Shares
Capital
9 October 2013 View
Statement Of Companys Objects
Change Of Constitution
9 October 2013 View
Resolution
Resolution
9 October 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2012 View
Incorporation Company
Incorporation
5 July 2012 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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