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Home > England & Wales Companies > M.G.M. ROOFING & CLADDING LTD
Company Information for

M.G.M. ROOFING & CLADDING LTD

LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,
Company Registration Number
04136185
Private Limited Company
Active

Company Overview

About M.g.m. Roofing & Cladding Ltd
M.G.M. ROOFING & CLADDING LTD was founded on 2001-01-05 and has its registered office in Solihull. The organisation's status is listed as "Active". M.g.m. Roofing & Cladding Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M.G.M. ROOFING & CLADDING LTD
 
Legal Registered Office
LUMANERI HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AH
Other companies in B46
 
Filing Information
Company Number 04136185
Company ID Number 04136185
Date formed 2001-01-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 23:30:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.G.M. ROOFING & CLADDING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCIAL ACCOUNTING SERVICES LIMITED   GCN (AUDITING) LIMITED   GCN ACCOUNTING SERVICES LIMITED   WELLSBOURNE ASSOCIATES LIMITED
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Company Officers of M.G.M. ROOFING & CLADDING LTD

Current Directors
Officer Role Date Appointed
MARK SIMON PICKARD
 Company Secretary 2001-01-05
KAREN LESLEY PICKARD
 Director 2001-01-05
MARK SIMON PICKARD
 Director 2001-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-01-05 2001-01-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-01-05 2001-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SIMON PICKARD NORD-BITUMI ROOFING SYSTEMS LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
MARK SIMON PICKARD ECO MEMBRANES LIMITED Director 2011-03-21 CURRENT 2010-09-09 Active

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
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England
2023-04-11Director's details changed for Karen Lesley Pickard on 2023-04-11
2023-01-19CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-26CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/21 FROM 112 High Street Coleshill Warwickshire B46 3BL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-06-15AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0105/01/16 ANNUAL RETURN FULL LIST
2015-08-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0105/01/15 ANNUAL RETURN FULL LIST
2014-06-19AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0105/01/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0105/01/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0105/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0105/01/11 ANNUAL RETURN FULL LIST
2011-01-28CH03SECRETARY'S DETAILS CHNAGED FOR MARK SIMON PICKARD on 2011-01-05
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON PICKARD / 05/01/2011
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY PICKARD / 05/01/2011
2010-09-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0105/01/10 ANNUAL RETURN FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON PICKARD / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY PICKARD / 09/02/2010
2009-07-23AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-05-22AA31/01/08 TOTAL EXEMPTION FULL
2008-01-18363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-02363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-19363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 1 COLESHILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1SD
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-13363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-21363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-17363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-21363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-04-07395PARTICULARS OF MORTGAGE/CHARGE
2001-02-1388(2)RAD 22/01/01--------- £ SI 99@1=99 £ IC 1/100
2001-01-20287REGISTERED OFFICE CHANGED ON 20/01/01 FROM: HEREFORD HOUSE 102-104 HIGH STREET, COLESHILL WARWICKSHIRE B46 3BL
2001-01-17288bDIRECTOR RESIGNED
2001-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-17288aNEW DIRECTOR APPOINTED
2001-01-17288bSECRETARY RESIGNED
2001-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to M.G.M. ROOFING & CLADDING LTD 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 M.G.M. ROOFING & CLADDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-04-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 M.G.M. ROOFING & CLADDING LTD

Intangible Assets
Patents
We have not found any records of M.G.M. ROOFING & CLADDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M.G.M. ROOFING & CLADDING LTD
Trademarks
We have not found any records of M.G.M. ROOFING & CLADDING LTD registering or being granted any trademarks
Income
Government Income

Government spend with M.G.M. ROOFING & CLADDING LTD

Government Department Income DateTransaction(s) Value Services/Products
South Staffordshire District Council 2015-08-19 GBP £1,575
South Staffordshire District Council 2015-05-13 GBP £825
South Staffordshire District Council 2015-04-29 GBP £1,195
South Staffordshire District Council 2015-04-29 GBP £1,215
South Staffordshire District Council 2015-04-22 GBP £825
South Staffordshire District Council 2015-04-22 GBP £1,950
South Staffordshire District Council 2015-03-31 GBP £720
South Staffordshire District Council 2015-03-31 GBP £990

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where M.G.M. ROOFING & CLADDING LTD 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 M.G.M. ROOFING & CLADDING LTD 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 M.G.M. ROOFING & CLADDING LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B90 8AH