MPG Landscapes Limited

Company Name	MPG Landscapes Limited
Directors	Gary Stephen Roberts and Michael Durman
Company Status	Active
Company Number	04882297
Category	Private Limited Company
Incorporation Date	29 August 2003(20 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Gary Stephen Roberts
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 24 Bury Business Centre Kay Street Bury Lancashire BL9 6BU

Secretary Name	Mr Gary Stephen Roberts
Nationality	British
Status	Current
Appointed	29 August 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 24 Bury Business Centre Kay Street Bury Lancashire BL9 6BU

Director Name	Mr Michael Durman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(6 years, 1 month after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 24 Bury Business Centre Kay Street Bury Lancashire BL9 6BU

Director Name	Kevin Michael Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mr Peter Francis Walmsley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 24 Bury Business Centre Kay Street Bury Lancashire BL9 6BU

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mr Michael Durman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(4 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 06 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 24 Bury Business Centre Kay Street Bury Lancashire BL9 6BU

Secretary Name	Mr Michael Durman
Nationality	British
Status	Resigned
Appointed	25 July 2008(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 25 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Daleswood Avenue Whitefield Manchester M45 7WP

Director Name	Mr Michael Durman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 06 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 24 Bury Business Centre Kay Street Bury Lancashire BL9 6BU

Location

Registered Address	C/O Nra Accountancy Arrow Mill Queensway Rochdale OL11 2YW
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Gary Stephen Roberts 33.33% Ordinary A
1 at £1	Mr Michael Durman 33.33% Ordinary B
1 at £1	Peter Francis Walmsley 33.33% Ordinary B

Financials

Year	2014
Net Worth	£14,667
Cash	£2,852
Current Liabilities	£76,442

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

26 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
3 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
6 July 2020	Appointment of Mr Michael Durman as a director on 1 October 2009 (2 pages)
6 July 2020	Termination of appointment of Michael Durman as a director on 6 July 2020 (1 page)
6 July 2020	Notification of Michael Durman as a person with significant control on 6 July 2020 (2 pages)
6 July 2020	Appointment of Mr Michael Durman as a director on 1 October 2009 (2 pages)
6 July 2020	Cessation of Michael Durman as a person with significant control on 6 July 2020 (1 page)
6 July 2020	Termination of appointment of Michael Durman as a director on 6 July 2020 (1 page)
9 September 2019	Confirmation statement made on 29 August 2019 with updates (5 pages)
9 September 2019	Cessation of Peter Francis Walmsley as a person with significant control on 13 April 2019 (1 page)
9 September 2019	Termination of appointment of Peter Francis Walmsley as a director on 13 April 2019 (1 page)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
30 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
31 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
31 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
2 September 2016	Confirmation statement made on 29 August 2016 with updates (7 pages)
2 September 2016	Confirmation statement made on 29 August 2016 with updates (7 pages)
28 July 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
28 July 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
3 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (5 pages)
3 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (5 pages)
26 May 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
26 May 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
4 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (5 pages)
4 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (5 pages)
25 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
25 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (5 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (5 pages)
3 June 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
3 June 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
3 September 2012	Secretary's details changed for Mr Gary Stephen Roberts on 3 September 2012 (1 page)
3 September 2012	Secretary's details changed for Mr Gary Stephen Roberts on 3 September 2012 (1 page)
3 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Secretary's details changed for Mr Gary Stephen Roberts on 3 September 2012 (1 page)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (14 pages)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (14 pages)
17 November 2011	Current accounting period extended from 31 October 2011 to 30 November 2011 (1 page)
17 November 2011	Current accounting period extended from 31 October 2011 to 30 November 2011 (1 page)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
6 April 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
1 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Mr Michael Durman on 29 August 2010 (2 pages)
31 August 2010	Director's details changed for Gary Stephen Roberts on 29 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Michael Durman on 29 August 2010 (2 pages)
31 August 2010	Director's details changed for Peter Francis Walmsley on 29 August 2010 (2 pages)
31 August 2010	Director's details changed for Peter Francis Walmsley on 29 August 2010 (2 pages)
31 August 2010	Director's details changed for Gary Stephen Roberts on 29 August 2010 (2 pages)
11 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
11 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
1 September 2009	Appointment terminated secretary michael durman (1 page)
1 September 2009	Appointment terminated secretary michael durman (1 page)
1 September 2009	Return made up to 29/08/09; full list of members (4 pages)
1 September 2009	Return made up to 29/08/09; full list of members (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
22 April 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
9 September 2008	Return made up to 29/08/08; full list of members (5 pages)
9 September 2008	Return made up to 29/08/08; full list of members (5 pages)
25 July 2008	Director appointed mr michael durman (1 page)
25 July 2008	Secretary appointed mr michael durman (1 page)
25 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
25 July 2008	Director appointed mr michael durman (1 page)
25 July 2008	Secretary appointed mr michael durman (1 page)
25 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
3 September 2007	Return made up to 29/08/07; full list of members (2 pages)
3 September 2007	Return made up to 29/08/07; full list of members (2 pages)
22 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
22 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
26 September 2006	Return made up to 29/08/06; full list of members (2 pages)
26 September 2006	Return made up to 29/08/06; full list of members (2 pages)
17 August 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
17 August 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
18 October 2005	Return made up to 29/08/05; full list of members (3 pages)
18 October 2005	Return made up to 29/08/05; full list of members (3 pages)
21 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
14 September 2004	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 14/09/04 (7 pages)
14 September 2004	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 14/09/04 (7 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
9 September 2003	Ad 29/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Registered office changed on 09/09/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Ad 29/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 September 2003	Registered office changed on 09/09/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
29 August 2003	Incorporation (14 pages)
29 August 2003	Incorporation (14 pages)

MPG Landscapes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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