MGS PRECISION LIMITED - STAFFS


Company Profile Company Filings

Overview

MGS PRECISION LIMITED is a Private Limited Company from STAFFS and has the status: Active.
MGS PRECISION LIMITED was incorporated 49 years ago on 27/09/1974 and has the registered number: 01185512. The accounts status is SMALL and accounts are next due on 30/09/2024.

MGS PRECISION LIMITED - STAFFS

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEWCASTLE ST
STAFFS
ST15 8JU

This Company Originates in : United Kingdom
Previous trading names include:
M.G. SANDERS COMPANY LIMITED (until 27/03/2015)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN THOMAS FLETCHER Dec 1934 British Director 2006-01-18 CURRENT
KAREN LESLEY HAYCOCK Nov 1959 Secretary 2006-12-01 CURRENT
ANDREW OLAF FISCHER Aug 1964 German Director 2006-01-18 CURRENT
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2006-06-19 CURRENT
MR DAVID ROBERT POLSON Nov 1964 British Director 2023-03-01 CURRENT
MR MICHAEL GARETH BRIAN JENNINGS Oct 1969 British Director 2022-09-08 CURRENT
IAN FISHER Aug 1950 British Director 2006-01-18 CURRENT
MR DAVID JAMES BOUGHEY Mar 1962 British Director 2016-09-01 UNTIL 2019-02-01 RESIGNED
MRS MADELAINE ELAINE BABB Feb 1947 British Director RESIGNED
NICHOLAS JONATHON FARNSWORTH Jan 1964 British Director 2006-06-19 UNTIL 2016-09-01 RESIGNED
MR THOMAS GREEN Apr 1963 British Director 2016-09-01 UNTIL 2021-02-12 RESIGNED
BARRY LAWRENCE Jan 1949 British Director 1994-03-01 UNTIL 2010-12-17 RESIGNED
MR ANDREW JOHN RICHARDSON Sep 1964 British Director 2019-08-14 UNTIL 2022-02-04 RESIGNED
LINDA SANDERS Jul 1951 British Director 1997-04-22 UNTIL 2006-01-17 RESIGNED
MR MELVYN GRAHAM SANDERS Jun 1949 British Director RESIGNED
NICHOLAS JONATHON FARNSWORTH Jan 1964 British Director 2016-09-01 UNTIL 2023-03-01 RESIGNED
MRS MADELAINE ELAINE BABB Feb 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mgs Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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