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Home > England & Wales Companies > M & G DEVELOPMENTS LIMITED
Company Information for

M & G DEVELOPMENTS LIMITED

14A HAVEN ROAD, CANFORD CLIFFS, POOLE, DORSET, BH13 7LP,
Company Registration Number
02857779
Private Limited Company
Active

Company Overview

About M & G Developments Ltd
M & G DEVELOPMENTS LIMITED was founded on 1993-09-28 and has its registered office in Poole. The organisation's status is listed as "Active". M & G Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M & G DEVELOPMENTS LIMITED
 
Legal Registered Office
14A HAVEN ROAD
CANFORD CLIFFS
POOLE
DORSET
BH13 7LP
Other companies in BH13
 
Filing Information
Company Number 02857779
Company ID Number 02857779
Date formed 1993-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB619742028  
Last Datalog update: 2024-11-05 12:44:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & G DEVELOPMENTS LIMITED
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Companies with same name M & G DEVELOPMENTS LIMITED
The following companies were found which have the same name as M & G DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M & G DEVELOPMENTS (HOLDINGS) LIMITED 34 WATERLOO ROAD WOLVERHAMPTON WV1 4DG Active Company formed on the 2005-06-07
M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED 34 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DG Active Company formed on the 2001-10-01
M & G DEVELOPMENTS (CORK) LIMITED UNIT 15 EURO INNOVATION PARK LITTLE ISLAND, CORK Dissolved Company formed on the 1989-01-25
M & G DEVELOPMENTS (NORTHAMPTON) LTD 158 MARYLEBONE ROAD LONDON NW1 5PN Active - Proposal to Strike off Company formed on the 2014-12-04
M & G DEVELOPMENTS LLC 848 STEWART DR STE 101 SUNNYVALE CA 94085 ACTIVE Company formed on the 2014-07-07

Company Officers of M & G DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL THOMAS HOWARD JONES
 Company Secretary 1993-09-28
GEORGIA CATHRYN JONES
 Director 1993-09-28
MICHAEL THOMAS HOWARD JONES
 Director 1993-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-09-28 1993-09-28
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-09-28 1993-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL THOMAS HOWARD JONES EAST DORSET PROPERTIES LIMITED Company Secretary 1991-08-31 CURRENT 1989-07-05 Active - Proposal to Strike off
MICHAEL THOMAS HOWARD JONES PREMIER EXPERIENCE LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
MICHAEL THOMAS HOWARD JONES MGBS PROJECTS LTD Director 2011-10-24 CURRENT 2011-10-24 Active
MICHAEL THOMAS HOWARD JONES REALISE STRATEGIC ADVISORS LIMITED Director 2008-10-28 CURRENT 2008-10-28 Active - Proposal to Strike off
MICHAEL THOMAS HOWARD JONES OAKCOURT LIMITED Director 1995-04-03 CURRENT 1995-04-03 Active
MICHAEL THOMAS HOWARD JONES EAST DORSET PROPERTIES LIMITED Director 1991-08-31 CURRENT 1989-07-05 Active - Proposal to Strike off

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
2024-10-02CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2024-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-10CH01Director's details changed for Mrs Georgia Cathryn Jones on 2022-07-19
2022-08-10CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL THOMAS HOWARD JONES on 2022-07-19
2022-08-10PSC04Change of details for Mr Michael Thomas Howard Jones as a person with significant control on 2022-07-19
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0128/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0128/09/14 ANNUAL RETURN FULL LIST
2013-10-10AR0128/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0128/09/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0128/09/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0128/09/10 ANNUAL RETURN FULL LIST
2010-09-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09AR0128/09/09 ANNUAL RETURN FULL LIST
2008-10-30AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-08363sReturn made up to 28/09/08; no change of members
2007-10-15363sReturn made up to 28/09/07; no change of members
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-09363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-10-13363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-08363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-19363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-23363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-22363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-05363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
1999-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-13363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1998-10-01363sRETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-09-10CERTNMCOMPANY NAME CHANGED M & G PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 11/09/98
1998-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-01363sRETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
1997-07-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-06363sRETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
1995-11-01363sRETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
1995-07-18AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-22363sRETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
1994-05-13225(1)ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/12
1993-10-29CERTNMCOMPANY NAME CHANGED M.J. CONSULTANCY SERVICES LIMITE D CERTIFICATE ISSUED ON 01/11/93
1993-10-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1993-10-1888(2)RAD 28/09/93--------- £ SI 98@1=98 £ IC 2/100
1993-10-01287REGISTERED OFFICE CHANGED ON 01/10/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1993-10-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-28NEWINCINCORPORATION 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 M & G DEVELOPMENTS 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 M & G DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M & G DEVELOPMENTS 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 Within One Year 2012-01-01 £ 8,573
Provisions For Liabilities Charges 2012-01-01 £ 1,880

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 44,117
Current Assets 2012-01-01 £ 99,057
Debtors 2012-01-01 £ 3,482
Fixed Assets 2012-01-01 £ 10,627
Shareholder Funds 2012-01-01 £ 99,231
Stocks Inventory 2012-01-01 £ 51,458
Tangible Fixed Assets 2012-01-01 £ 10,627

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M & G DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & G DEVELOPMENTS LIMITED
Trademarks
We have not found any records of M & G DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & G DEVELOPMENTS 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 M & G DEVELOPMENTS 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 M & G DEVELOPMENTS 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 M & G DEVELOPMENTS 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 M & G DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH13 7LP