Company Information for

MGPH LIMITED

CONTROL BUILDING THE AIRPORT, NEWMARKET ROAD, CAMBRIDGE, CB5 8RX,

Company Registration Number

01374269

Private Limited Company

Active

About Mgph Ltd

MGPH LIMITED was founded on 1978-06-20 and has its registered office in Cambridge. The organisation's status is listed as "Active". Mgph Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MGPH LIMITED
Legal Registered Office
CONTROL BUILDING THE AIRPORT
NEWMARKET ROAD
CAMBRIDGE
CB5 8RX
Other companies in CB5

Filing Information

Company Number01374269
Date formed1978-06-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/07/2015
Filing return next due12/08/2016
Type of accountsSMALL
Last Datalog update:
2024-04-07 01:16:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Jane Moynihan Company Secretary 2012-05-30
Aubrey James Francis Buxton Director DIRECTOR 2011-05-01 ENGLAND
Christopher Flood Director DIRECTOR 2016-11-10 ENGLAND
Richard Harold Howe Director DIRECTOR 2015-12-01 ENGLAND
Sarah Jane Moynihan Director DIRECTOR 2006-09-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael John Marshall Director 1991-08-01 2016-10-01
William Charles Mason Dastur Director 1996-11-18 2016-04-30
Emma Lindsey Fletcher Director 2013-09-18 2015-04-16
Jonathan David Barker Director 1996-06-18 2014-08-31
Jonathan David Barker Company Secretary 1991-08-01 2012-05-30
Francis William Wingate Pemberton Director 1991-08-01 2010-03-05
Owen Edward Tebbs Director 2002-03-01 2009-06-08
Michael Anthony Bloomfield Director 1991-08-01 1996-11-29
Peter William Johnson Director 1991-08-01 1995-02-28

Related Directorships for Aubrey James Francis Buxton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Aubrey James Francis Buxton PIGEON (BRUNDALL) LIMITEDDirector 2015-08-08 CURRENT 2015-08-08 Active - Proposal to Strike off
Aubrey James Francis Buxton PIGEON (GREAT BARTON) LTDDirector 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
Aubrey James Francis Buxton PIGEON (TRIMLEY) LTDDirector 2015-07-17 CURRENT 2015-07-17 Active
Aubrey James Francis Buxton GAINSBOROUGH REGENERATION LIMITEDDirector 2015-05-12 CURRENT 2008-01-09 Active
Aubrey James Francis Buxton PIGEON HUNSTANTON 1 LIMITEDDirector 2015-02-26 CURRENT 2012-09-20 Active
Aubrey James Francis Buxton PIGEON HUNSTANTON 2 LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
Aubrey James Francis Buxton PIGEON CAPITAL MANAGEMENT 6 LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active
Aubrey James Francis Buxton MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITEDDirector 2014-04-01 CURRENT 1986-09-01 Active
Aubrey James Francis Buxton BURNHAM 2 LTDDirector 2014-02-04 CURRENT 2014-02-04 Active
Aubrey James Francis Buxton PIGEON (SHELFORD) LIMITEDDirector 2013-06-27 CURRENT 2013-06-27 Active
Aubrey James Francis Buxton PIGEON BURNHAM LIMITEDDirector 2012-09-26 CURRENT 2012-09-26 Active
Aubrey James Francis Buxton PIGEON CAPITAL MANAGEMENT 5 LIMITEDDirector 2011-08-09 CURRENT 2011-08-09 Active
Aubrey James Francis Buxton PIGEON CAPITAL MANAGEMENT 1 LIMITEDDirector 2011-07-25 CURRENT 2011-03-16 Active
Aubrey James Francis Buxton PIGEON (WICKFORD) LIMITEDDirector 2011-06-20 CURRENT 2011-06-17 Active
Aubrey James Francis Buxton WHITE OAK PROPERTIES LIMITEDDirector 2010-12-10 CURRENT 2008-07-21 Active
Aubrey James Francis Buxton STRUTT AND PARKER (FARMS) LIMITEDDirector 2010-07-01 CURRENT 1918-10-08 Active
Aubrey James Francis Buxton STIFFKEY FARMS LIMITEDDirector 1992-02-14 CURRENT 1985-04-09 Active

Related Directorships for Richard Harold Howe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Harold Howe MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITEDDirector 2016-05-01 CURRENT 2014-07-29 Active
Richard Harold Howe MARSHALL GROUP PROPERTIES LIMITEDDirector 2015-12-01 CURRENT 1986-09-01 Active
Richard Harold Howe RHH ASSOCIATES LIMITEDDirector 2009-02-04 CURRENT 2009-02-04 Active

Related Directorships for Sarah Jane Moynihan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Jane Moynihan MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITEDDirector 2016-05-01 CURRENT 2014-07-29 Active
Sarah Jane Moynihan MARSHALL GROUP PROPERTIES LIMITEDDirector 2012-06-19 CURRENT 1986-09-01 Active