M.G.L. Management & Engineering Services Limited

Company Name	M.G.L. Management & Engineering Services Limited
Director	Mark Garrod Lambert
Company Status	Active
Company Number	02810962
Category	Private Limited Company
Incorporation Date	20 April 1993(31 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
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Garrod Lambert
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 April 1993(same day as company formation)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	29 De Havilland Drive Yarnfield Stone Staffordshire ST15 0SX

Director Name	Arthur Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Accountant
Correspondence Address	London & Manchester House Park Green Macclesfield Cheshire SK11 7NG

Director Name	Mrs Deborah Jane Lambert
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	29 De Havilland Drive Yarnfield Stone Staffordshire ST15 0SX

Secretary Name	Mrs Deborah Jane Lambert
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	29 De Havilland Drive Yarnfield Stone Staffordshire ST15 0SX

Secretary Name	Andrew John Ryder
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	London & Manchester House Park Green Macclesfield Cheshire SK11 7NG

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	01785 761032
Telephone region	Stafford

Location

Registered Address	B1 Redlands Business Centre 3 - 5 Tapton House Road Sheffield South Yorkshire S10 5BY
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mark G. Lambert 66.67% Ordinary
25 at £1	Charlotte L. Lambert 16.67% Ordinary
25 at £1	Matthew J. Lambert 16.67% Ordinary

Financials

Year	2014
Net Worth	£3,102
Cash	£7,011
Current Liabilities	£13,547

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 April 2024 (1 week, 2 days ago)
Next Return Due	4 May 2025 (1 year from now)

Filing History

26 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 June 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
20 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 150 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 150 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 150 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
29 June 2011	Termination of appointment of Deborah Lambert as a secretary (1 page)
29 June 2011	Termination of appointment of Deborah Lambert as a director (1 page)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 July 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
25 July 2010	Director's details changed for Deborah Jane Lambert on 20 April 2010 (2 pages)
25 July 2010	Director's details changed for Mark Garrod Lambert on 20 April 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 July 2009	Return made up to 20/04/09; full list of members (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 December 2008	Return made up to 20/04/08; full list of members (4 pages)
10 December 2008	Ad 31/03/08\gbp si 50@1=50\gbp ic 150/200\ (1 page)
31 January 2008	Return made up to 20/04/07; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 November 2006	Return made up to 20/04/06; full list of members (3 pages)
13 December 2005	Return made up to 20/04/05; full list of members (3 pages)
22 March 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 November 2004	Return made up to 20/04/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 May 2003	Return made up to 20/04/03; full list of members (7 pages)
25 March 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 July 2002	Return made up to 20/04/02; full list of members (6 pages)
19 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 February 2002	Return made up to 20/04/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
8 June 2000	Return made up to 20/04/00; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
27 July 1999	Return made up to 20/04/99; full list of members (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (8 pages)
26 October 1998	Return made up to 20/04/97; no change of members (4 pages)
26 October 1998	Return made up to 20/04/98; no change of members (4 pages)
16 January 1998	Full accounts made up to 31 March 1997 (8 pages)
7 January 1997	Full accounts made up to 31 March 1996 (7 pages)
15 July 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1996	Ad 27/02/96--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
23 January 1996	Full accounts made up to 31 March 1995 (5 pages)
21 June 1995	Return made up to 20/04/95; no change of members 363(287) ‐ Registered office changed on 21/06/95 (4 pages)

M.G.L. Management & Engineering Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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