opendata.bot
Company number
04702912

MGH CONSULTANCY LIMITED

Officer · AYLMER, Lalita and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MGH CONSULTANCY LIMITED
Company number
04702912
Registered office
BENNETT CORNER HOUSE, 33 COLESHILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SD, UNITED KINGDOM · 173 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 March 2003
Status
Active
Age
23 years
Nature of business (SIC)
43390 — Other building completion and finishing
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Jan 2027
Confirmation statement — last
05 Jan 2026

Officers

2 active · 3 resigned

secretary
Appointed 28/03/2003
Active
director
Appointed 28/03/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Roy Dennis Aylmer
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/01/2017
Mrs Lalita Aylmer
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/01/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Lalita Aylmer
born 09/1957 · England owns 25–50% of shares · holds 25–50% of votes Notified 05/01/2017
Mr Roy Dennis Aylmer
born 05/1947 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/02/2021 Controls 2 companies

Serving officers

secretary Appointed 28/03/2003
director Appointed 28/03/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/02/2021 Person with significant control ceased Mr Roy Dennis Aylmer
04/02/2021 Director resigned AYLMER, Roy Dennis
05/01/2017 Person with significant control added Mrs Lalita Aylmer
05/01/2017 Person with significant control added Mr Roy Dennis Aylmer
28/03/2003 Nominee-director resigned SCOTT, Jacqueline
28/03/2003 Nominee-secretary resigned SCOTT, Stephen John
28/03/2003 Director appointed AYLMER, Roy Dennis
28/03/2003 Director appointed AYLMER, Lalita
28/03/2003 Secretary appointed AYLMER, Lalita
19/03/2003 Nominee-director appointed SCOTT, Jacqueline
19/03/2003 Nominee-secretary appointed SCOTT, Stephen John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 492
▼ 2.4%
504
Net assets 184
▲ 2.0%
180
Employees (avg) 1 1

Documents for MGH CONSULTANCY LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MGH CONSULTANCY LIMITED?
According to the official registry, the company number of MGH CONSULTANCY LIMITED is 04702912.
Where is MGH CONSULTANCY LIMITED registered?
The registered office is BENNETT CORNER HOUSE, 33 COLESHILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SD, UNITED KINGDOM.
Who runs MGH CONSULTANCY LIMITED?
AYLMER, Lalita is listed among the officers of MGH CONSULTANCY LIMITED.
What is the SIC code of MGH CONSULTANCY LIMITED?
The nature of business is recorded under SIC code 43390 — Other building completion and finishing.
Who controls MGH CONSULTANCY LIMITED?
Mr Roy Dennis Aylmer is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MGH CONSULTANCY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MGH CONSULTANCY LIMITED (04702912)

MGH CONSULTANCY LIMITED is a private limited company incorporated on 19 March 2003 and registered in the United Kingdom under company number 04702912. Its registered office is at BENNETT CORNER HOUSE, 33 COLESHILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SD, UNITED KINGDOM. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Roy Dennis Aylmer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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