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Home > England & Wales Companies > MGB WHITEHOUSE FARM LIMITED
Company Information for

MGB WHITEHOUSE FARM LIMITED

SUN HOUSE, 6 TOM BROWN STREET, RUGBY, CV21 3JT,
Company Registration Number
09096698
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mgb Whitehouse Farm Ltd
MGB WHITEHOUSE FARM LIMITED was founded on 2014-06-23 and has its registered office in Rugby. The organisation's status is listed as "Active - Proposal to Strike off". Mgb Whitehouse Farm 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
MGB WHITEHOUSE FARM LIMITED
 
Legal Registered Office
SUN HOUSE
6 TOM BROWN STREET
RUGBY
CV21 3JT
Other companies in CV11
 
Filing Information
Company Number 09096698
Company ID Number 09096698
Date formed 2014-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 12:28:12
Primary Source:Companies House
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Company Officers of MGB WHITEHOUSE FARM LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW GRAHAM BEVERLEY
 Director 2014-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW GRAHAM BEVERLEY THE ANGEL CHRISTMAS TREE COMPANY LTD Director 2016-08-04 CURRENT 2016-08-04 Dissolved 2018-05-08
MATTHEW GRAHAM BEVERLEY CARJU LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
MATTHEW GRAHAM BEVERLEY MGB 2014 LIMITED Director 2014-04-09 CURRENT 2014-04-09 Dissolved 2017-09-19
MATTHEW GRAHAM BEVERLEY AERMOTIVE LIMITED Director 2014-01-27 CURRENT 2001-05-02 Dissolved 2017-07-07
MATTHEW GRAHAM BEVERLEY GBB ENGINEERING LIMITED Director 2010-09-15 CURRENT 2010-09-15 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
2019-11-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-23DS01Application to strike the company off the register
2019-10-13AAMDAmended account full exemption
2019-10-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-07-16CH01Director's details changed for Mr Matthew Graham Beverley on 2019-07-16
2019-07-16PSC04Change of details for Mr Graham William Beverley as a person with significant control on 2019-07-16
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-15DISS40Compulsory strike-off action has been discontinued
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM WILLIAM BEVERLEY
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE KAREN BEVERLEY
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BEVERLEY
2017-01-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-28AR0123/06/16 ANNUAL RETURN FULL LIST
2016-03-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06AA01Previous accounting period extended from 30/06/15 TO 31/08/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-18AR0123/06/15 ANNUAL RETURN FULL LIST
2015-06-12CH01Director's details changed for Mr Matthew Graham Beverley on 2014-09-22
2014-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 090966980002
2014-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 090966980001
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/14 FROM Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL England
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-23NEWINCNew incorporation
2014-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MGB WHITEHOUSE FARM 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 MGB WHITEHOUSE FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MGB WHITEHOUSE FARM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 MGB WHITEHOUSE FARM LIMITED

Intangible Assets
Patents
We have not found any records of MGB WHITEHOUSE FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MGB WHITEHOUSE FARM LIMITED
Trademarks
We have not found any records of MGB WHITEHOUSE FARM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MGB WHITEHOUSE FARM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2014-11-27 GBP £1,537 Grants
Coventry City Council 2014-11-27 GBP £7,684 Grants
Coventry City Council 2014-11-03 GBP £72,000 Grants
Coventry City Council 2014-10-27 GBP £312,441 Grants

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 MGB WHITEHOUSE FARM 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 MGB WHITEHOUSE FARM 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 MGB WHITEHOUSE FARM LIMITED 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.
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    Other companies at postcode CV21 3JT