MG & F SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

MG & F SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MG & F SYSTEMS LIMITED was incorporated 33 years ago on 05/03/1991 and has the registered number: 02588531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

MG & F SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

NEW DERWENT HOUSE
LONDON
WC1X 8TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GORDON ROBERT GOTCH Apr 1957 British Director CURRENT
MR SEAN GERRARD FRANCIS Dec 1956 British Director CURRENT
GORDON ROBERT GOTCH Apr 1957 British Secretary 2003-07-09 CURRENT
PHILIP CHARLES WILFRED MARTIN May 1952 British Director RESIGNED
PHILIP CHARLES WILFRED MARTIN May 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Gerrard Francis 2016-04-06 12/1956 Bath   Avon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gordon Robert Gotch 2016-04-06 4/1957 Huntingdon   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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19 MARLBOROUGH BUILDINGS (BATH) LIMITED CORSHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
A.D. TRIM LIMITED BATH Dissolved... 71129 - Other engineering activities
4/5 MARGARETS BUILDING BATH (MANAGEMENT) LIMITED CASTLE CARY ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
MG & F Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-16 31-05-2023 £82,976 Cash £81,819 equity
MG & F Systems Limited - Accounts to registrar (filleted) - small 22.3 2022-11-29 31-05-2022 £79,185 Cash £91,473 equity
MG & F Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-02-16 31-05-2021 £80,162 Cash £86,090 equity
MG & F Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-03-16 31-05-2020 £71,683 Cash £63,959 equity
MG & F Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-02-21 31-05-2019 £27,742 Cash £34,451 equity
MG & F Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-02-12 31-05-2018 £47,687 Cash £50,266 equity
MG&F_SYSTEMS_LIMITED - Accounts 2018-02-24 31-05-2017 £41,451 Cash
MG&F_SYSTEMS_LIMITED - Accounts 2017-03-01 31-05-2016 £50,284 Cash £14,529 equity
MG&F_SYSTEMS_LIMITED - Accounts 2016-02-27 31-05-2015 £35,707 Cash £11,297 equity
MG&F_SYSTEMS_LIMITED - Accounts 2015-02-12 31-05-2014 £61,464 Cash £11,618 equity

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