{ "company_number": "06674533", "name": "MGM Construction Limited", "url": "/company/06674533", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2008-08-15", "dissolved_on": null, "sic_codes": [ { "code": "41201", "description": "Construction of commercial buildings", "section": "F", "section_name": "Construction", "url": "/sic/41201" }, { "code": "78109", "description": "Other activities of employment placement agencies", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/78109" } ], "registered_address": { "id": 2225024, "url": "/address/2225024", "line1": "C/O ARCHER ASSOCIATES CHURCHILL HOUSE", "line2": "120 BUNNS LANE", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "NW7 2AS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06674533", "previous_names": [ { "name": "MGM Constructions Limited", "ceased_on": "2008-12-05" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2023-06-30", "last_made_up": "2021-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/06674533/accounts/2021-09-30", "pdf_url": "/company/06674533/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "MGM Construction Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "686955.00", "debtors": "374030.00", "cash_bank_in_hand": "50.00", "current_assets": "374080.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27632.00", "total_assets_less_current_liabilities": "714587.00", "net_assets_liabilities": "513990.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/06674533/accounts/2020-09-30", "pdf_url": "/company/06674533/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "MGM Construction Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "697042.00", "debtors": "335665.00", "cash_bank_in_hand": "11.00", "current_assets": "335676.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "72774.00", "total_assets_less_current_liabilities": "769816.00", "net_assets_liabilities": "546203.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/06674533/accounts/2019-09-30", "pdf_url": "/company/06674533/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "MGM Construction Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "703287.00", "debtors": "671986.00", "cash_bank_in_hand": null, "current_assets": "671986.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "184817.00", "total_assets_less_current_liabilities": "888104.00", "net_assets_liabilities": "608988.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/06674533/accounts/2018-09-30", "pdf_url": "/company/06674533/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "MGM Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "713520.00", "debtors": "788801.00", "cash_bank_in_hand": "14797.00", "current_assets": "803598.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "157127.00", "total_assets_less_current_liabilities": "870647.00", "net_assets_liabilities": "576384.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/06674533/accounts/2017-09-30", "pdf_url": "/company/06674533/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "MGM Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "721580.00", "debtors": "446894.00", "cash_bank_in_hand": "76277.00", "current_assets": "523171.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "87357.00", "total_assets_less_current_liabilities": "808937.00", "net_assets_liabilities": "523286.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/06674533/accounts/2016-09-30", "pdf_url": "/company/06674533/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "MGM Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "90629.00", "debtors": "675285.00", "cash_bank_in_hand": "251.00", "current_assets": "675536.00", "creditors_due_within_one_year": "342588.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "332948.00", "total_assets_less_current_liabilities": "423577.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "423477.00", "shareholder_funds": "423577.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/06674533/accounts/2015-09-30", "pdf_url": "/company/06674533/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "MGM Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "39689.00", "debtors": "493365.00", "cash_bank_in_hand": "135637.00", "current_assets": "629002.00", "creditors_due_within_one_year": "545903.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "83099.00", "total_assets_less_current_liabilities": "122788.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "122688.00", "shareholder_funds": "122788.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/06674533/accounts/2014-09-30", "pdf_url": "/company/06674533/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "MGM Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "47633.00", "debtors": "525374.00", "cash_bank_in_hand": "26532.00", "current_assets": "551906.00", "creditors_due_within_one_year": "511512.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40394.00", "total_assets_less_current_liabilities": "88027.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "87927.00", "shareholder_funds": "88027.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" }, { "url": "/company/06674533/accounts/2013-09-30", "pdf_url": "/company/06674533/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "MGM Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "56181.00", "debtors": "508736.00", "cash_bank_in_hand": "78789.00", "current_assets": "587525.00", "creditors_due_within_one_year": "573532.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "13993.00", "total_assets_less_current_liabilities": "70174.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "70074.00", "shareholder_funds": "70174.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2014.zip" }, { "url": "/company/06674533/accounts/2012-09-30", "pdf_url": "/company/06674533/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "MGM Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "58839.00", "debtors": "521982.00", "cash_bank_in_hand": "0.00", "current_assets": "521982.00", "creditors_due_within_one_year": "539935.00", "creditors_due_after_one_year": "9910.00", "net_current_assets_liabilities": "17953.00", "total_assets_less_current_liabilities": "40886.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "30876.00", "shareholder_funds": "30976.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-09-30", "filing_date": "2012-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06674533/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06674533/filing-history/MzA1OTcyMTI5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06674533/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06674533/filing-history/MzAzODU3OTAwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06674533/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06674533/filing-history/MzAxNTkyODg1NWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06674533/filing-history" }, "confirmation_statement": { "next_due": "2023-10-26", "last_made_up": "2022-10-12" }, "officers": [ { "name": "ARCHER, Alexandra Louise", "person_url": "/person/5514564", "role": "secretary", "appointed_on": "2008-08-15", "resigned_on": "2008-08-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:59:10+00:00" }, { "name": "ARCHER, Howard Simon", "person_url": "/person/5454561", "role": "director", "appointed_on": "2008-08-15", "resigned_on": "2008-08-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:59:10+00:00" }, { "name": "MOISA, Adriana", "person_url": "/person/5514562", "role": "director", "appointed_on": "2008-08-15", "resigned_on": "2008-11-19", "nationality": "Other", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:59:10+00:00" }, { "name": "MOISA, Adriana", "person_url": "/person/5514562", "role": "secretary", "appointed_on": "2008-08-15", "resigned_on": "2015-06-25", "nationality": "Other", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:59:10+00:00" }, { "name": "MOISA, Georgel Marius", "person_url": "/person/5514567", "role": "secretary", "appointed_on": "2015-06-25", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:59:10+00:00" }, { "name": "MOISA, Lidia", "person_url": "/person/5514566", "role": "director", "appointed_on": "2008-11-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:59:10+00:00" }, { "name": "MOISA, Georgel Marius", "person_url": "/person/5514570", "role": "director", "appointed_on": "2008-11-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:59:10+00:00" } ], "psc": [ { "name": "Georgel Marius Moisa", "kind": "individual-person-with-significant-control", "person_url": "/person/1689918", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2017-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Lidia Moisa", "kind": "individual-person-with-significant-control", "person_url": "/person/2880428", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }