| Company Name | M G E Project Management Limited |
|---|---|
| Director | Michael Emond |
| Company Status | Active |
| Company Number | 05114254 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2004(20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michael Emond |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Briar Drive Heswall Wirral CH60 5RN Wales |
| Secretary Name | Liston Emond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Briar Drive Heswall Wirral Merseyside CH60 5RN Wales |
Location
| Registered Address | C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 7 at £1 | Michael Emond 70.00% Ordinary |
|---|---|
| 3 at £1 | Liston Emond 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,262 |
| Cash | £10,252 |
| Current Liabilities | £20,862 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks from now) |
Filing History
| 13 December 2023 | Accounts for a dormant company made up to 31 March 2023 (5 pages) |
|---|---|
| 12 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 20 June 2022 | Registered office address changed from Regus House Herons Way Chester Business Park Chester CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF on 20 June 2022 (1 page) |
| 23 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 12 May 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 7 December 2020 | Registered office address changed from 5 Earls Port Chester CH1 4JP England to Regus House Herons Way Chester Business Park Chester CH4 9QR on 7 December 2020 (1 page) |
| 3 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 29 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 6 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 1 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 2 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 October 2017 | Registered office address changed from 28 Briar Drive Heswall Wirral CH60 5RN to 5 Earls Port Chester CH1 4JP on 12 October 2017 (1 page) |
| 12 October 2017 | Registered office address changed from 28 Briar Drive Heswall Wirral CH60 5RN to 5 Earls Port Chester CH1 4JP on 12 October 2017 (1 page) |
| 6 June 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 July 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 8 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 July 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 April 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 17 July 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 May 2005 | Return made up to 28/04/05; full list of members (3 pages) |
| 19 May 2005 | Return made up to 28/04/05; full list of members (3 pages) |
| 12 April 2005 | Ad 30/03/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 12 April 2005 | Ad 30/03/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 17 March 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 17 March 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 28 April 2004 | Incorporation (19 pages) |
| 28 April 2004 | Incorporation (19 pages) |