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Home > England & Wales Companies > MGH INVESTMENTS LIMITED
Company Information for

MGH INVESTMENTS LIMITED

WEST BARN MANOR LANE, OARE HERMITAGE, THATCHAM, BERKSHIRE, RG18 9SB,
Company Registration Number
03550286
Private Limited Company
Active

Company Overview

About Mgh Investments Ltd
MGH INVESTMENTS LIMITED was founded on 1998-04-16 and has its registered office in Thatcham. The organisation's status is listed as "Active". Mgh Investments 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
MGH INVESTMENTS LIMITED
 
Legal Registered Office
WEST BARN MANOR LANE
OARE HERMITAGE
THATCHAM
BERKSHIRE
RG18 9SB
Other companies in RG18
 
Filing Information
Company Number 03550286
Company ID Number 03550286
Date formed 1998-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB781498093  
Last Datalog update: 2024-05-05 12:02:36
Primary Source:Companies House
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Companies with same name MGH INVESTMENTS LIMITED
The following companies were found which have the same name as MGH INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MGH INVESTMENTS I LLC 306 N COMMERCIAL ST STE 101 BELLINGHAM WA 982254012 Dissolved Company formed on the 2007-12-20
MGH INVESTMENTS II LLC 1223 COMMERCIAL ST BELLINGHAM WA 98225 Dissolved Company formed on the 2007-12-20
MGH INVESTMENTS LLC 5580 STATE ST STE 6 SAGINAW Michigan 48603 UNKNOWN Company formed on the 2006-11-01
MGH INVESTMENTS PTY LTD Active Company formed on the 1995-03-17
MGH INVESTMENTS, LLC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 2002-05-13
MGH INVESTMENTS CO., INC. 13810 SW 18TH STREET MIAMI FL 33175 Inactive Company formed on the 2007-10-29
MGH Investments LLC 4625 E Mansfield Avenue Englewood CO 80113 Delinquent Company formed on the 2017-11-22
MGH INVESTMENTS, LP 2800 JOE DIMAGGIO BLVD UNIT 4 ROUND ROCK TX 78665 Dissolved Company formed on the 2006-11-03
MGH INVESTMENTS MANAGEMENT, LLC 2800 JOE DIMAGGIO BLVD UNIT 4 ROUND ROCK TX 78665 Dissolved Company formed on the 2006-11-03
MGH INVESTMENTS LLC Delaware Unknown
MGH INVESTMENTS LIMITED PARTNERSHIP North Carolina Unknown
MGH INVESTMENTS, LLC 875 NW 126TH CT MIAMI FL 33182 Active Company formed on the 2020-06-24
MGH INVESTMENTS TASMANIA PTY LTD Active Company formed on the 2021-09-30
MGH INVESTMENTS TASMANIA PTY LTD Active Company formed on the 2021-09-30

Company Officers of MGH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY EUSTACE
Company Secretary 2001-11-06
ANDREW TIMMS CRAIG
Director 1998-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH CHRISTINA SELF
Company Secretary 1998-04-16 2001-11-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-04-16 1998-04-16
INSTANT COMPANIES LIMITED
Nominated Director 1998-04-16 1998-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY EUSTACE HEALIX INTERNATIONAL LIMITED Company Secretary 2006-05-24 CURRENT 2000-01-24 Active
TIMOTHY EUSTACE HEALIX HEALTH SERVICES LIMITED Company Secretary 2006-05-24 CURRENT 2000-03-10 Active
TIMOTHY EUSTACE HEALIX IT LIMITED Company Secretary 2006-05-24 CURRENT 2005-03-29 Active
TIMOTHY EUSTACE HEALIX INSURANCE SERVICES LIMITED Company Secretary 2006-05-24 CURRENT 2005-06-17 Active
TIMOTHY EUSTACE HEALIX LIMITED Company Secretary 2006-05-24 CURRENT 2000-06-21 Active
TIMOTHY EUSTACE TOBY BLACKWELL LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Active
TIMOTHY EUSTACE GENEVA FINANCE LIMITED Company Secretary 2004-08-17 CURRENT 2004-08-17 Dissolved 2016-11-08
TIMOTHY EUSTACE OWLPORT LIMITED Company Secretary 2003-01-28 CURRENT 2001-08-03 Active
TIMOTHY EUSTACE LITTLE TINKER LIMITED Company Secretary 2003-01-28 CURRENT 1993-05-04 Active
TIMOTHY EUSTACE ORBI-TEL LIMITED Company Secretary 2003-01-28 CURRENT 1984-03-12 Active
TIMOTHY EUSTACE BLACKWELL PROPERTIES (BRISTOL) LIMITED Company Secretary 2002-04-22 CURRENT 2002-04-05 Dissolved 2017-07-18
TIMOTHY EUSTACE BLACKWELL (SCOTLAND) LIMITED Company Secretary 2002-04-17 CURRENT 2001-11-09 Active
TIMOTHY EUSTACE YOUTH FM LIMITED Company Secretary 2001-11-06 CURRENT 1998-03-17 Active
TIMOTHY EUSTACE BLACKWELL'S CENTRAL SERVICES LIMITED Company Secretary 2000-06-26 CURRENT 2000-06-07 Dissolved 2017-07-04
TIMOTHY EUSTACE HEADFILLER LIMITED Company Secretary 2000-02-03 CURRENT 2000-02-03 Dissolved 2018-01-16
TIMOTHY EUSTACE BH BLACKWELL LIMITED Company Secretary 1999-11-05 CURRENT 1999-10-28 Active
TIMOTHY EUSTACE W.HEFFER & SONS LIMITED Company Secretary 1999-03-24 CURRENT 1909-12-09 Active
TIMOTHY EUSTACE PARKER & SON LIMITED Company Secretary 1996-10-10 CURRENT 1927-03-28 Dissolved 2017-07-18
TIMOTHY EUSTACE ALDEN & BLACKWELL (ETON) LIMITED Company Secretary 1996-10-10 CURRENT 1946-06-22 Dissolved 2017-07-04
TIMOTHY EUSTACE BLACKWELL UK LIMITED Company Secretary 1996-10-10 CURRENT 1964-03-17 Active
TIMOTHY EUSTACE BLACKWELL (TRUSTEES) LIMITED Company Secretary 1996-10-10 CURRENT 1982-01-21 Active
TIMOTHY EUSTACE BLACKWELL'S BOOK SERVICES LIMITED Company Secretary 1996-10-09 CURRENT 1996-10-09 Dissolved 2018-01-16
TIMOTHY EUSTACE BLACKWELL LIMITED Company Secretary 1992-11-17 CURRENT 1992-11-09 Active
ANDREW TIMMS CRAIG MOTIONLED TECHNOLOGY LIMITED Director 2014-05-27 CURRENT 2013-11-25 Active
ANDREW TIMMS CRAIG IONOCO LIMITED Director 2013-01-06 CURRENT 2007-12-11 Liquidation
ANDREW TIMMS CRAIG REAL TIME ADVERTISING LIMITED Director 2013-01-06 CURRENT 2006-02-17 Active - Proposal to Strike off
ANDREW TIMMS CRAIG IONOCO HOLDINGS LIMITED Director 2013-01-06 CURRENT 2009-02-20 Active
ANDREW TIMMS CRAIG VIGILANT APPLICATIONS LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
ANDREW TIMMS CRAIG CYBERSIFT LIMITED Director 2010-03-17 CURRENT 2010-03-17 Active
ANDREW TIMMS CRAIG OVERTIS GROUP LIMITED Director 2008-02-29 CURRENT 2003-10-29 Dissolved 2014-03-04
ANDREW TIMMS CRAIG OWLPORT LIMITED Director 2001-08-15 CURRENT 2001-08-03 Active
ANDREW TIMMS CRAIG YOUTH FM LIMITED Director 1998-03-17 CURRENT 1998-03-17 Active
ANDREW TIMMS CRAIG LITTLE TINKER LIMITED Director 1993-05-04 CURRENT 1993-05-04 Active
ANDREW TIMMS CRAIG ORBI-TEL LIMITED Director 1992-02-26 CURRENT 1984-03-12 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
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-17CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 100000
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-18AR0116/04/16 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-17AR0116/04/15 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-21AR0116/04/14 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0116/04/13 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0116/04/12 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0116/04/11 ANNUAL RETURN FULL LIST
2010-08-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0116/04/10 ANNUAL RETURN FULL LIST
2009-07-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-21363aReturn made up to 16/04/09; full list of members
2008-07-31AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-21363aReturn made up to 16/04/08; full list of members
2007-08-02AA30/09/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-04-18363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-26363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-03363aRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-11-09287REGISTERED OFFICE CHANGED ON 09/11/04 FROM: MANOR LANE STUDIO'S OARE, HERMITAGE THATCHAM BERKSHIRE RG18 9SE
2004-06-11363aRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-08-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-06-04363aRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-05-22CERTNMCOMPANY NAME CHANGED MILESTONE GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/05/03
2003-03-03395PARTICULARS OF MORTGAGE/CHARGE
2003-02-04AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-14363aRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-01-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-03288aNEW SECRETARY APPOINTED
2001-12-21288bSECRETARY RESIGNED
2001-09-28AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-09-01395PARTICULARS OF MORTGAGE/CHARGE
2001-05-15363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-12-29288cDIRECTOR'S PARTICULARS CHANGED
2000-07-03AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-05-16363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-12-20287REGISTERED OFFICE CHANGED ON 20/12/99 FROM: CONSORT HOUSE 42 BONE LANE NEWBURY BERKSHIRE RG14 5SD
1999-07-21225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/09/98
1999-05-18363sRETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
1999-04-20395PARTICULARS OF MORTGAGE/CHARGE
1998-06-08225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99
1998-04-27287REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-04-27288aNEW SECRETARY APPOINTED
1998-04-27288bDIRECTOR RESIGNED
1998-04-27288aNEW DIRECTOR APPOINTED
1998-04-27288bSECRETARY RESIGNED
1998-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MGH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-02-26
Fines / Sanctions
No fines or sanctions have been issued against MGH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-03 Outstanding INTRINSIC VALUE PLC
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2001-08-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1999-04-08 Satisfied GENERALE BANK NV - GENERALE DE BANQUE SA
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MGH INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MGH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MGH INVESTMENTS LIMITED
Trademarks
We have not found any records of MGH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MGH INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as MGH INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MGH INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMGH INVESTMENTS LTDEvent Date2009-02-04
In the High Court of Justice (Chancery Division) Newcastle District Registry case number 351 A Petition to wind up the above-named Company of West Barn, Manor Lane, Oare Hermitage, Thatham, Berkshire RG18 9SB , presented on 4 February 2009 by BRIAN THOMPSON , of 26-27 Lansdowne Terrace, Gosforth, Newcastle upon Tyne NE3 1HP , claiming to be a Creditor of the Company, will be heard at Newcastle upon Tyne District Registry, The Law Courts, Quayside, Newcastle upon Tyne NE1 3LA , on 6 March 2009 , at 1500 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 5 March 2009. The Petitioners Solicitor is Sintons LLP , The Cube, Barrack Road, Newcastle upon Tyne NE4 6DB . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MGH INVESTMENTS 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 MGH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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