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Home > England & Wales Companies > MGM DESIGN AND BUILD LIMITED
Company Information for

MGM DESIGN AND BUILD LIMITED

UNIT 6 THE MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, HERTS, SG13 7BJ,
Company Registration Number
03321385
Private Limited Company
Active

Company Overview

About Mgm Design And Build Ltd
MGM DESIGN AND BUILD LIMITED was founded on 1997-02-20 and has its registered office in Hertford. The organisation's status is listed as "Active". Mgm Design And Build Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MGM DESIGN AND BUILD LIMITED
 
Legal Registered Office
UNIT 6 THE MEAD BUSINESS CENTRE
MEAD LANE
HERTFORD
HERTS
SG13 7BJ
Other companies in SG13
 
Filing Information
Company Number 03321385
Company ID Number 03321385
Date formed 1997-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB707090060  
Last Datalog update: 2023-11-06 06:30:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MGM DESIGN AND BUILD LIMITED
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Company Officers of MGM DESIGN AND BUILD LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN HENRY
Company Secretary 1997-02-20
JAMES HENRY
Director 1997-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
FNCS SECRETARIES LIMITED
Nominated Secretary 1997-02-20 1997-02-20
FNCS LIMITED
Nominated Director 1997-02-20 1997-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12Change of share class name or designation
2022-10-12Memorandum articles filed
2022-10-12Particulars of variation of rights attached to shares
2022-10-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-12Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-10-12RES12Resolution of varying share rights or name
2022-10-12RES01ADOPT ARTICLES 12/10/22
2022-10-12SH10Particulars of variation of rights attached to shares
2022-10-12MEM/ARTSARTICLES OF ASSOCIATION
2022-10-12SH08Change of share class name or designation
2022-07-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-10-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-07-27AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-03-04LATEST SOC04/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2016-02-21LATEST SOC21/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-21AR0120/02/16 ANNUAL RETURN FULL LIST
2015-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0120/02/15 ANNUAL RETURN FULL LIST
2014-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0120/02/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0120/02/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0120/02/12 ANNUAL RETURN FULL LIST
2011-09-06AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0120/02/11 ANNUAL RETURN FULL LIST
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0120/02/10 ANNUAL RETURN FULL LIST
2010-05-12CH01Director's details changed for James Henry on 2009-10-01
2010-05-12CH03SECRETARY'S DETAILS CHNAGED FOR KATHLEEN HENRY on 2009-10-01
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/10 FROM 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB
2009-09-01AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-07363aReturn made up to 20/02/09; full list of members
2008-11-19363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-11-18363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-16363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-18363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: C/O MANDER HADLEY & CO 1 THE QUADRANT COVENTRY CV1 2DW
2004-05-07363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-28363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-07363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-06-05363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-22363sRETURN MADE UP TO 20/02/00; NO CHANGE OF MEMBERS
1999-12-08225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/10/98
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-23363sRETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
1999-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-17363sRETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
1997-04-11287REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ
1997-04-11288aNEW SECRETARY APPOINTED
1997-04-11288bSECRETARY RESIGNED
1997-04-11288bDIRECTOR RESIGNED
1997-04-11288aNEW DIRECTOR APPOINTED
1997-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MGM DESIGN AND BUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MGM DESIGN AND BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MGM DESIGN AND BUILD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2011-11-01 £ 42,029
Creditors Due Within One Year 2011-11-01 £ 9,440
Provisions For Liabilities Charges 2011-11-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MGM DESIGN AND BUILD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 11,268
Current Assets 2011-11-01 £ 28,181
Debtors 2011-11-01 £ 16,613
Fixed Assets 2011-11-01 £ 38,072
Shareholder Funds 2011-11-01 £ 14,784
Stocks Inventory 2011-11-01 £ 300
Tangible Fixed Assets 2011-11-01 £ 38,072

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MGM DESIGN AND BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MGM DESIGN AND BUILD LIMITED
Trademarks
We have not found any records of MGM DESIGN AND BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MGM DESIGN AND BUILD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MGM DESIGN AND BUILD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MGM DESIGN AND BUILD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MGM DESIGN AND BUILD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MGM DESIGN AND BUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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