About

Registered Number: 03974564
Date of Incorporation: 17/04/2000 (24 years and 11 months ago)
Company Status: Active
Registered Address: TAYLOR COCKS, 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH

 

Founded in 2000, M & G Developers Ltd are based in Portsmouth, it's status at Companies House is "Active". We don't currently know the number of employees at this company. This organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 31 January 2019
CS01 - N/A 11 January 2019
CH01 - Change of particulars for director 11 January 2019
CH03 - Change of particulars for secretary 11 January 2019
CH01 - Change of particulars for director 11 January 2019
CH01 - Change of particulars for director 10 January 2019
MR04 - N/A 07 February 2018
MR04 - N/A 07 February 2018
MR04 - N/A 07 February 2018
MR04 - N/A 07 February 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 31 January 2018
MR01 - N/A 29 January 2018
MR01 - N/A 29 January 2018
CS01 - N/A 06 February 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 09 February 2016
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 12 February 2015
CH01 - Change of particulars for director 12 February 2015
CH01 - Change of particulars for director 12 February 2015
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 07 February 2013
CH01 - Change of particulars for director 07 February 2013
CH01 - Change of particulars for director 06 February 2013
CH03 - Change of particulars for secretary 06 February 2013
AA - Annual Accounts 05 February 2013
MG01 - Particulars of a mortgage or charge 04 April 2012
MG01 - Particulars of a mortgage or charge 04 April 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 24 January 2011
CH01 - Change of particulars for director 24 January 2011
AD01 - Change of registered office address 24 January 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 21 May 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 28 February 2007
395 - Particulars of a mortgage or charge 30 September 2006
395 - Particulars of a mortgage or charge 13 September 2006
395 - Particulars of a mortgage or charge 13 September 2006
363a - Annual Return 16 May 2006
395 - Particulars of a mortgage or charge 08 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 October 2005
AA - Annual Accounts 21 September 2005
395 - Particulars of a mortgage or charge 09 June 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 21 March 2005
AA - Annual Accounts 10 February 2005
395 - Particulars of a mortgage or charge 13 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 December 2004
395 - Particulars of a mortgage or charge 05 November 2004
363s - Annual Return 23 July 2004
363s - Annual Return 13 June 2003
AA - Annual Accounts 08 April 2003
287 - Change in situation or address of Registered Office 25 September 2002
363s - Annual Return 01 June 2002
395 - Particulars of a mortgage or charge 25 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 24 December 2001
288b - Notice of resignation of directors or secretaries 10 December 2001
395 - Particulars of a mortgage or charge 20 October 2001
287 - Change in situation or address of Registered Office 04 September 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
395 - Particulars of a mortgage or charge 05 July 2000
NEWINC - New incorporation documents 17 April 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 January 2018 Outstanding

N/A

A registered charge 26 January 2018 Outstanding

N/A

Mortgage 30 March 2012 Fully Satisfied

N/A

Mortgage 30 March 2012 Fully Satisfied

N/A

Legal charge 25 September 2006 Fully Satisfied

N/A

Legal charge 11 September 2006 Outstanding

N/A

Legal charge 11 September 2006 Outstanding

N/A

Legal charge 07 April 2006 Fully Satisfied

N/A

Legal charge 02 June 2005 Outstanding

N/A

Legal charge 11 January 2005 Fully Satisfied

N/A

Debenture 20 October 2004 Fully Satisfied

N/A

Legal charge 17 May 2002 Fully Satisfied

N/A

Legal charge 12 October 2001 Fully Satisfied

N/A

Legal charge 30 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.