ML

MGPH LIMITED

Active

Company number 01374269

Cambridge, England · Incorporated 20 June 1978

Control Building The Airport, Newmarket Road, Cambridge, CB5 8RX, England

Last updated on 9 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 May 2022

Company history

Previous company names

COOLTRANS LIMITED · 20 June 1978 – 29 February 1984

PARTS-TRANS LIMITED · 29 February 1984 – 30 November 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 June 2025
Next due
8 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marshall Of Cambridge (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 May 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2025 View
Accounts With Accounts Type Small
Accounts
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 January 2025 View
Second Filing Of Director Appointment With Name
Officers
1 October 2024 View
Accounts With Accounts Type Small
Accounts
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Accounts With Accounts Type Small
Accounts
31 December 2023 View
Capital Allotment Shares
Capital
6 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 May 2022 View
Resolution
Resolution
6 December 2021 View
Memorandum Articles
Incorporation
6 December 2021 View
Statement Of Companys Objects
Change Of Constitution
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Dormant
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Small
Accounts
6 June 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Change Person Director Company With Change Date
Officers
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Change Person Director Company With Change Date
Officers
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Termination Secretary Company With Name
Officers
12 June 2012 View
Appoint Person Secretary Company With Name
Officers
12 June 2012 View
Change Person Secretary Company With Change Date
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Accounts With Accounts Type Full
Accounts
14 June 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Full
Accounts
16 June 2007 View
Legacy
Officers
2 October 2006 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Annual Return
2 August 2005 View
Accounts With Accounts Type Full
Accounts
10 July 2005 View
Legacy
Annual Return
12 August 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
1 August 2003 View
Legacy
Officers
1 March 2003 View
Legacy
Annual Return
1 August 2002 View
Accounts With Accounts Type Full
Accounts
25 June 2002 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Accounts With Accounts Type Full
Accounts
14 August 2001 View
Legacy
Annual Return
2 August 2001 View
Accounts With Accounts Type Full
Accounts
16 August 2000 View
Legacy
Annual Return
31 July 2000 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Legacy
Annual Return
29 July 1999 View
Legacy
Annual Return
7 August 1998 View
Accounts With Accounts Type Full
Accounts
15 June 1998 View
Accounts With Accounts Type Full
Accounts
29 September 1997 View
Legacy
Annual Return
6 August 1997 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
11 December 1996 View
Accounts With Accounts Type Full
Accounts
21 October 1996 View
Legacy
Annual Return
31 July 1996 View
Legacy
Officers
26 June 1996 View
Accounts With Accounts Type Full
Accounts
12 October 1995 View
Legacy
Annual Return
28 July 1995 View
Legacy
Officers
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Legacy
Annual Return
4 August 1994 View
Accounts With Accounts Type Full
Accounts
15 October 1993 View
Legacy
Capital
3 August 1993 View
Resolution
Resolution
3 August 1993 View
Resolution
Resolution
3 August 1993 View
Resolution
Resolution
3 August 1993 View
Resolution
Resolution
3 August 1993 View
Legacy
Capital
3 August 1993 View
Resolution
Resolution
3 August 1993 View
Legacy
Annual Return
23 July 1993 View
Accounts With Accounts Type Full
Accounts
17 October 1992 View
Legacy
Annual Return
6 August 1992 View
Accounts With Accounts Type Full
Accounts
3 October 1991 View
Legacy
Annual Return
13 August 1991 View
Legacy
Officers
30 April 1991 View
Legacy
Officers
25 September 1990 View
Legacy
Annual Return
15 August 1990 View
Accounts With Accounts Type Full
Accounts
15 August 1990 View
Legacy
Officers
19 January 1990 View
Legacy
Annual Return
9 October 1989 View
Accounts With Accounts Type Full
Accounts
9 October 1989 View
Resolution
Resolution
10 January 1989 View
Resolution
Resolution
10 January 1989 View
Resolution
Resolution
10 January 1989 View
Legacy
Capital
10 January 1989 View
Legacy
Capital
10 January 1989 View
Legacy
Annual Return
21 October 1988 View
Accounts With Accounts Type Full
Accounts
21 October 1988 View
Certificate Change Of Name Company
Change Of Name
27 November 1987 View
Legacy
Annual Return
28 October 1987 View
Accounts With Accounts Type Full
Accounts
28 October 1987 View
Legacy
Address
3 August 1987 View
Legacy
Officers
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 October 1986 View
Accounts With Accounts Type Full
Accounts
7 October 1986 View
Certificate Change Of Name Company
Change Of Name
29 February 1984 View
Miscellaneous
Miscellaneous
20 June 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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