Mg Fairclough Limited. net worth, address, company information. Free

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Mg Fairclough Limited (registration number 05612341) is a private limited company created on 2005-11-03 originating in England. The company is situated at 26 Bladon Close, Nottingham NG3 5FY. Having undergone a change in 2006-01-09, the previous name the company used was Celicia Limited. Mg Fairclough Limited operates SIC: 86900 which means "other human health activities".

Company details

Name	Mg Fairclough Limited
Number	05612341
Date of Incorporation:	2005/11/03
End of financial year:	30 November
Address:	26 Bladon Close, Nottingham, NG3 5FY
SIC code:	86900 - Other human health activities

When it comes to the 1 managing director that can be found in this particular company, we can name: Mark F. (in the company from 20 December 2005). 1 secretary is present: Lucy F. (appointed on 20 December 2005). The official register indexes 1 person of significant control - Mark F., the single professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30
Current Assets	338,398	429,865	458,424	519,527	569,665	620,046
Number Shares Allotted	-	100	100	100	100	100
Shareholder Funds	268,217	321,604	363,567	404,773	459,545	499,932
Tangible Fixed Assets	705	565	452	362	290	230
Total Assets Less Current Liabilities	268,360	321,717	363,657	404,845	459,603	499,978

People with significant control

Mark F.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 31st, August 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 31st, August 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 31st, August 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 31st, August 2021 \| accounts	Free Download (8 pages)
(AD01) New registered office address 26 Bladon Close Nottingham NG3 5FY. Change occurred on December 15, 2020. Company's previous address: 668 Woodborough Road Nottingham NG3 5FS. filed on: 15th, December 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 29th, November 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 31st, August 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 31st, August 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 31st, August 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 31st, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 3, 2015 filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 1, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 29th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 3, 2014 filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 1, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 31st, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 3, 2013 filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 2, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 31st, August 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to November 3, 2012 filed on: 30th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 30th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 3, 2011 filed on: 30th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 30th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 3, 2010 filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 30th, August 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to November 3, 2009 filed on: 29th, November 2009 \| annual return	Free Download (4 pages)
(CH01) On November 28, 2009 director's details were changed filed on: 29th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 25th, August 2009 \| accounts	Free Download (6 pages)
(363a) Period up to November 28, 2008 - Annual return with full member list filed on: 28th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 8th, September 2008 \| accounts	Free Download (6 pages)
(190) Location of debenture register filed on: 30th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/11/07 from: 5 clipstone avenue mapperley nottingham NG3 5JZ filed on: 30th, November 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 30th, November 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 30th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/11/07 from: 5 clipstone avenue mapperley nottingham NG3 5JZ filed on: 30th, November 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 30th, November 2007 \| address	Free Download (1 page)
(363a) Period up to November 30, 2007 - Annual return with full member list filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to November 30, 2007 - Annual return with full member list filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 26th, February 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 26th, February 2007 \| accounts	Free Download (6 pages)
(363a) Period up to November 7, 2006 - Annual return with full member list filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
(363a) Period up to November 7, 2006 - Annual return with full member list filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on December 22, 2005. Value of each share 1 £, total number of shares: 100. filed on: 17th, January 2006 \| capital	Free Download (2 pages)
(288a) On January 17, 2006 New secretary appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
(288b) On January 17, 2006 Secretary resigned filed on: 17th, January 2006 \| officers	Free Download (1 page)
(288a) On January 17, 2006 New director appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
(288a) On January 17, 2006 New secretary appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
(288a) On January 17, 2006 New director appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
(288b) On January 17, 2006 Secretary resigned filed on: 17th, January 2006 \| officers	Free Download (1 page)
(288b) On January 17, 2006 Director resigned filed on: 17th, January 2006 \| officers	Free Download (1 page)
(288b) On January 17, 2006 Director resigned filed on: 17th, January 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on December 22, 2005. Value of each share 1 £, total number of shares: 100. filed on: 17th, January 2006 \| capital	Free Download (2 pages)
(CERTNM) Company name changed celicia LIMITEDcertificate issued on 09/01/06 filed on: 9th, January 2006 \| change of name	Free Download (2 pages)
(287) Registered office changed on 09/01/06 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 9th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 09/01/06 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 9th, January 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed celicia LIMITEDcertificate issued on 09/01/06 filed on: 9th, January 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2005 \| incorporation	Free Download (12 pages)

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