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

M & G DEVELOPMENTS (HOLDINGS) LIMITED

34 WATERLOO ROAD, WOLVERHAMPTON, WV1 4DG,
Company Registration Number
05474306
Private Limited Company
Active

Company Overview

About M & G Developments (holdings) Ltd
M & G DEVELOPMENTS (HOLDINGS) LIMITED was founded on 2005-06-07 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". M & G Developments (holdings) Limited is a Private Limited Company registered in ENGLAND 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
M & G DEVELOPMENTS (HOLDINGS) LIMITED
 
Legal Registered Office
34 WATERLOO ROAD
WOLVERHAMPTON
WV1 4DG
Other companies in DY2
 
Previous Names
M & D DEVELOPMENTS (HOLDINGS) LIMITED15/06/2005
Filing Information
Company Number 05474306
Company ID Number 05474306
Date formed 2005-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
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 (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROMBIES ACCOUNTANTS LIMITED   CROMBIES CORFIELD ACCOUNTANTS LIMITED   CROMBIES SUPPORT SERVICES LTD.   REVILOT WEALTH MANAGEMENT LIMITED
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Company Officers of M & G DEVELOPMENTS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BEDDOWS
 Company Secretary 2005-06-07
COLIN BANTON
 Director 2018-06-15
MICHAEL BEDDOWS
 Director 2005-06-07
RICHARD MICHAEL CARROLL
 Director 2018-06-15
CARL TATTON
 Director 2018-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
GARY WESTWOOD
 Director 2005-06-07 2016-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN BANTON TATTON HALL HOMES (TEMPLE BAR) LIMITED Director 2018-06-12 CURRENT 2017-12-06 Active
COLIN BANTON TATTON HALL HOMES LIMITED Director 2018-05-14 CURRENT 2004-06-09 Active
COLIN BANTON TWELFTH MAN CONSULTANCY LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
MICHAEL BEDDOWS TATTON HALL HOMES (TEMPLE BAR) LIMITED Director 2018-08-06 CURRENT 2017-12-06 Active
MICHAEL BEDDOWS M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED Director 2001-10-01 CURRENT 2001-10-01 Active
RICHARD MICHAEL CARROLL HIGH ONN BARNS MANAGEMENT CO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
RICHARD MICHAEL CARROLL TATTON HALL HOMES (WLB) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
RICHARD MICHAEL CARROLL TATTON HALL HOMES (CRANMOOR LODGE) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
RICHARD MICHAEL CARROLL TATTON HALL HOMES (CODSALL) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
RICHARD MICHAEL CARROLL TATTON HALL HOMES (TEMPLE BAR) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
RICHARD MICHAEL CARROLL TATTON HALL HOMES (WIGHTWICK) LIMITED Director 2017-10-06 CURRENT 2017-04-13 Active - Proposal to Strike off
RICHARD MICHAEL CARROLL M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED Director 2017-06-19 CURRENT 2001-10-01 Active
RICHARD MICHAEL CARROLL TATTON HALL HOMES (BRADMORE) LIMITED Director 2016-03-18 CURRENT 2015-12-22 Active
RICHARD MICHAEL CARROLL TATTON HALL HOMES (TRYSULL) LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
CARL TATTON HIGH ONN BARNS MANAGEMENT CO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
CARL TATTON TATTON HALL HOMES (WLB) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
CARL TATTON TATTON HALL HOMES (CRANMOOR LODGE) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
CARL TATTON TATTON HALL HOMES (CODSALL) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
CARL TATTON TATTON HALL HOMES (TEMPLE BAR) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
CARL TATTON M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED Director 2017-06-19 CURRENT 2001-10-01 Active
CARL TATTON TATTON HALL HOMES (WIGHTWICK) LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active - Proposal to Strike off
CARL TATTON HUSPHINS FARM BARNS (MANAGEMENT COMPANY) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
CARL TATTON TATTON HALL HOMES (BRADMORE) LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
CARL TATTON CRANMOOR RESIDENTS ASSOCIATION LIMITED Director 2012-03-13 CURRENT 2010-02-19 Active
CARL TATTON CMG DEVELOPMENTS LTD Director 2005-07-19 CURRENT 2005-07-19 Active
CARL TATTON TATTON HALL HOMES LIMITED Director 2004-06-09 CURRENT 2004-06-09 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
2024-09-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-20Change of details for Mr Michael Beddows as a person with significant control on 2021-08-24
2024-06-19Director's details changed for Mr Carl Tatton on 2021-01-19
2024-06-19Director's details changed for Mr Michael Beddows on 2021-08-24
2024-06-19CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2024-03-28Previous accounting period extended from 30/06/23 TO 31/12/23
2023-06-21CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-03-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL CARROLL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-01-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BANTON
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM Neil Westwood & Co 101 Dixons Green Road Dudley West Midlands DY2 7DJ
2018-06-15AP01DIRECTOR APPOINTED MR COLIN BANTON
2018-06-15AP01DIRECTOR APPOINTED MR CARL TATTON
2018-06-15AP01DIRECTOR APPOINTED MR RICHARD MICHAEL CARROLL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GARY WESTWOOD
2017-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27AR0107/06/16 ANNUAL RETURN FULL LIST
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-18AR0107/06/14 ANNUAL RETURN FULL LIST
2014-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-23AR0107/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0107/06/12 ANNUAL RETURN FULL LIST
2012-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-02-09CH01Director's details changed for Michael Beddows on 2012-02-03
2012-02-09CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL BEDDOWS on 2012-02-03
2011-07-12AR0107/06/11 ANNUAL RETURN FULL LIST
2011-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-19AR0107/06/10 ANNUAL RETURN FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WESTWOOD / 01/10/2009
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-22363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-03363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / GARY WESTWOOD / 01/06/2008
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-06363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-18363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21GAZ1FIRST GAZETTE
2005-06-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-15CERTNMCOMPANY NAME CHANGED M & D DEVELOPMENTS (HOLDINGS) LI MITED CERTIFICATE ISSUED ON 15/06/05
2005-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to M & G DEVELOPMENTS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-11-21
Fines / Sanctions
No fines or sanctions have been issued against M & G DEVELOPMENTS (HOLDINGS) 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 (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 M & G DEVELOPMENTS (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M & G DEVELOPMENTS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & G DEVELOPMENTS (HOLDINGS) LIMITED
Trademarks
We have not found any records of M & G DEVELOPMENTS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & G DEVELOPMENTS (HOLDINGS) 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 (99999 - Dormant Company) as M & G DEVELOPMENTS (HOLDINGS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where M & G DEVELOPMENTS (HOLDINGS) 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 TypeProposal to Strike Off
Defending partyM & G DEVELOPMENTS (HOLDINGS) LIMITEDEvent Date2006-11-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & G DEVELOPMENTS (HOLDINGS) 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 (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WV1 4DG