EUROFINS MGS LABORATORIES LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
EUROFINS MGS LABORATORIES LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
EUROFINS MGS LABORATORIES LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: 03593973. The accounts status is SMALL and accounts are next due on 30/09/2024.
EUROFINS MGS LABORATORIES LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: 03593973. The accounts status is SMALL and accounts are next due on 30/09/2024.
EUROFINS MGS LABORATORIES LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
I54 BUSINESS PARK
WOLVERHAMPTON
WV9 5GB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MGS LABORATORIES LIMITED (until 19/05/2022)
MGS LABORATORIES LIMITED (until 19/05/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KIM MORWOOD | Mar 1966 | British | Director | 1998-07-07 | CURRENT |
| CARMEL MARTINA FITZPATRICK | Nov 1967 | Irish | Director | 2021-08-13 | CURRENT |
| MISS LAURA JAYNE GANDERTON | Secretary | 2023-01-20 | CURRENT | ||
| MRS ALICE IRENE MILLS | Jun 1952 | Irish | Director | 2021-08-13 UNTIL 2022-03-31 | RESIGNED |
| TRACEY MORRIS | Jul 1964 | British | Director | 2008-02-01 UNTIL 2021-08-13 | RESIGNED |
| ROBERT GRANT | Mar 1947 | British | Director | 1998-07-07 UNTIL 2008-02-01 | RESIGNED |
| ALICE IRENE MILLS | Secretary | 2021-08-13 UNTIL 2022-03-31 | RESIGNED | ||
| MRS TRACEY MORRIS | Secretary | 2010-04-27 UNTIL 2021-08-13 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-07-07 UNTIL 1998-07-07 | RESIGNED | ||
| SONIA MILES | Secretary | 2022-04-01 UNTIL 2023-01-20 | RESIGNED | ||
| CHRISTINE ANNE GRANT | Secretary | 1998-07-07 UNTIL 2006-11-13 | RESIGNED | ||
| FIONA ANN DAVISON | Apr 1973 | Secretary | 2006-11-14 UNTIL 2010-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eurofins Biopharma Product Testing Uk Holding Limited | 2021-08-13 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Tracey Morris | 2016-04-06 - 2021-08-13 | 7/1964 | Portsmouth Hampshire | Ownership of shares 25 to 50 percent |
| Mrs Kim Morwood | 2016-04-06 - 2021-08-13 | 3/1966 | Portsmouth Hampshire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MGS Laboratories Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-08 | 31-03-2021 | £111,092 Cash £411,432 equity |
| MGS Laboratories Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-20 | 31-03-2020 | £643 Cash £208,615 equity |
| MGS Laboratories Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-16 | 31-03-2019 | £322,444 Cash £273,273 equity |
| MGS Laboratories Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-18 | 31-03-2018 | £152,328 Cash £297,450 equity |
| MGS Laboratories Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £13,635 Cash £248,994 equity |
| MGS Laboratories Limited - Abbreviated accounts 16.1 | 2016-11-19 | 31-03-2016 | £64,399 Cash £139,500 equity |
| MGS Laboratories Limited - Limited company - abbreviated - 11.6 | 2015-11-06 | 31-03-2015 | £62 Cash £133,781 equity |
| MGS Laboratories Limited - Limited company - abbreviated - 11.0.0 | 2014-09-23 | 31-03-2014 | £1,989 Cash £205,337 equity |