MGRIFFITHS LIMITED
FAULKNER HOUSE RAYNER ESSEX, VICTORIA STREET, ST. ALBANS AL1 3SE- Active
- Private Limited Company
- Company No. 07701064
- Last Updated: 01 Mar 2024
Company Profile
MGRIFFITHS LIMITED was incorporated on Tuesday, July 12, 2011 as a Private Limited Company with registered address in ST. ALBANS. MGRIFFITHS LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 13 years 7 months and 12 days.
| Name | MGRIFFITHS LIMITED |
|---|---|
| Company number | 07701064 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAULKNER HOUSE RAYNER ESSEX VICTORIA STREET ST. ALBANS AL1 3SE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kent Family Nurseries Ltd Victoria Street, AL1 3SE |
Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin John Griffiths Nationality: British |
Dates: Friday, July 1, 2016 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
|
| Mrs Amanda Louise Griffiths Nationality: British |
Dates: Friday, July 1, 2016 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MGRIFFITHS LIMITED | 12 Jul 2011 |