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Mgph Limited

01374269

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

CONTROL BUILDING THE AIRPORT, CAMBRIDGE, CB5 8RX
Incorporated 20/06/1978

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

41100
Development of building projects

Officers

Sarah Jane Moynihan

secretary · Since 30/05/2012

Mr Christopher Flood

director · Since 10/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr David John Heaford

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Nicholas Simon Keith Shattock

director · Since 23/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 190 other boards

Persons with Significant Control

Marshall Of Cambridge (Holdings) Ltd

75–100% shares
75–100% votes
Appoint directors

Control Building, The Airport, Cambridge, CB5 8RX

Reg: 02051460 · England And Wales · Private Company Limited By Shares, Incorporated Under The Laws Of England And Wales

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 20/11/2025Registered 26/11/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/06/2025Registered 09/06/2025
Charge
outstanding

BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING T

Created 10/06/2024Registered 18/06/2024
Charge
outstanding

BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING T

Created 10/06/2024Registered 18/06/2024