Mgph Limited company overview
Mgph Limited is a private limited company registered with company number 01374269. It was incorporated on 20 Jun 1978 and its current status is active.
The registered office is at Control Building The Airport, Newmarket Road, Cambridge, CB5 8RX. The company has 4 active officers. It was previously called Parts-Trans Limited and 1 other name.
Mgph Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 8 Jul 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Mgph Limited at a glance
48 years
Trading age
17,677 days since incorporation
4
Active officers
Sarah, Christopher, David, Nicholas
166
Filings on record
Latest: 21 Aug 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Mgph Limited
Former officers
6 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
41100
Development of building projects
Allowable expenses for Mgph Limited
Based on Mgph Limited's SIC code (41100), these are typical tax-deductible expenses for a property & letting company. Claiming them lowers the profit you pay corporation tax on.
Repairs & maintenance
Fixing like-for-like wear and tear (not improvements).
Letting agent fees
Management, tenant-finding and inventory costs.
Mortgage interest
Finance costs — a company claims these in full, unlike individuals.
Landlord insurance & certificates
Buildings cover, gas safety and EPC certificates.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Mgph Limited
How much tax does a property & letting company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Mgph Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Cambridge?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Mgph Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
21 Aug 2026 · AA
Small accounts made up to 31 Dec 2025
30 Jun 2026 · CS01
Confirmation statement made on 24 Jun 2026 with no updates
26 Nov 2025 · MR01
Mortgage create with deed with charge number charge creation date
22 Sep 2025 · AA
Small accounts made up to 31 Dec 2024
30 Jul 2025 · TM01
Termination of appointment of Richard Harold Howe as a director on 30 Jul 2025
24 Jun 2025 · CS01
Confirmation statement made on 24 Jun 2025 with no updates
9 Jun 2025 · MR01
Mortgage create with deed with charge number charge creation date
28 May 2025 · TM01
Termination of appointment of Deborah Freeman-Watt as a director on 23 May 2025
30 Jan 2025 · TM01
Termination of appointment of Aubrey James Francis Buxton as a director on 30 Jan 2025
1 Oct 2024 · RP04AP01
Second filing of director appointment with name
18 Sep 2024 · AA
Small accounts made up to 31 Dec 2023
28 Jun 2024 · AP01
Appointment of Deborah Freeman-Watt as a director on 14 Jun 2024
24 Jun 2024 · CS01
Confirmation statement made on 24 Jun 2024 with updates
18 Jun 2024 · MR01
Mortgage create with deed with charge number charge creation date
18 Jun 2024 · MR01
Mortgage create with deed with charge number charge creation date
3 Jun 2024 · TM01
Termination of appointment of Elizabeth Susan Roche as a director on 31 May 2024
3 Jun 2024 · TM01
Termination of appointment of Kathryn Helen Jenkins as a director on 31 May 2024
23 May 2024 · AP01
Appointment of Mr Nicholas Simon Keith Shattock as a director on 23 May 2024
19 May 2024 · PSC05
Change to a person with significant control
8 May 2024 · PSC05
Change to a person with significant control
Showing the latest 20 of 166 filings. See the full history on Companies House
Accounting services for Mgph Limited
From tax to payroll, find accountants who look after every part of Mgph Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Mgph Limited
About Mgph Limited
Mgph Limited is a UK private limited company based in Cambridge, registered at Companies House as company number 01374269 since 20 Jun 1978. Its listed activities include development of building projects. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Mgph Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Mgph Limited has 166 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Cambridge?
Businesses like Mgph Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Cambridge and get free quotes in minutes.
This page shows public information from Companies House. Director of Mgph Limited?
Mgph Limited – frequently asked questions
What is the company number of Mgph Limited?
Mgph Limited is registered at Companies House under company number 01374269.
When was Mgph Limited incorporated?
Mgph Limited was incorporated on 20 Jun 1978 as a private limited company.
Who are the directors of Mgph Limited?
Current officers are Sarah Jane Moynihan (secretary), Christopher Flood (director), David John Heaford (director) and Nicholas Simon Keith Shattock (director).
What does Mgph Limited do?
The company's registered nature of business (SIC) is 41100 – Development of building projects.
Where is Mgph Limited registered?
The registered office address is Control Building The Airport, Newmarket Road, Cambridge, CB5 8RX.
Is Mgph Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was small accounts made up to 31 Dec 2025 on 21 Aug 2026.