Mgph Limited
01374269
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 24/06/2026
Due 08/07/2027
Industry
Officers
secretary · Since 30/05/2012
director · Since 10/11/2016
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 1 other board
director · Since 01/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 5 other boards
director · Since 23/05/2024
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 190 other boards
secretary · Since 30/05/2012
Former
director · Resigned 28/02/1995
director · Resigned 29/11/1996
director · Resigned 08/06/2009
director · Resigned 05/03/2010
secretary · Resigned 30/05/2012
director · Resigned 31/08/2014
director · Resigned 16/04/2015
director · Resigned 30/04/2016
director · Resigned 01/10/2016
director · Resigned 05/01/2023
director · Resigned 15/02/2024
director · Resigned 31/05/2024
director · Resigned 31/05/2024
director · Resigned 30/01/2025
director · Resigned 23/05/2025
director · Resigned 30/07/2025
Persons with Significant Control
Marshall Of Cambridge (Holdings) Ltd
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
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING T
BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING T
Change History
Active
Private Limited Company
CONTROL BUILDING THE AIRPORT
CAMBRIDGE