M.G. SYSTEMS LIMITED - WICKFORD
| Company Profile | Company Filings |
Overview
M.G. SYSTEMS LIMITED is a Private Limited Company from WICKFORD ENGLAND and has the status: Active.
M.G. SYSTEMS LIMITED was incorporated 22 years ago on 13/09/2001 and has the registered number: 04286824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
M.G. SYSTEMS LIMITED was incorporated 22 years ago on 13/09/2001 and has the registered number: 04286824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
M.G. SYSTEMS LIMITED - WICKFORD
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
JASMIN
WICKFORD
ESSEX
SS12 0JT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT MAXWELL | Aug 1949 | British | Director | 2001-09-13 | CURRENT |
| GLENN EDWARD GROVE | Feb 1958 | British | Director | 2001-09-13 | CURRENT |
| GLENN EDWARD GROVE | Feb 1958 | British | Secretary | 2001-09-13 | CURRENT |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2001-09-13 UNTIL 2001-09-13 | RESIGNED | ||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2001-09-13 UNTIL 2001-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Glenn Edward Grove | 2016-08-27 | 2/1958 | Romford | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| M.G. Systems Limited | 2024-05-29 | 30-09-2023 | £65,785 Cash |
| M.G. Systems Limited | 2023-03-05 | 30-09-2022 | £57,633 Cash |
| M.G. Systems Limited | 2022-05-25 | 30-09-2021 | £71,368 Cash |
| M.G. Systems Limited | 2021-05-01 | 30-09-2020 | £112,344 equity |
| M.G. Systems Limited | 2020-03-04 | 30-09-2019 | £157,087 equity |
| M.G. Systems Limited | 2018-12-11 | 30-09-2018 | £172,156 equity |
| M.G. Systems Limited | 2017-12-13 | 30-09-2017 | £196,350 equity |
| M.G. Systems Limited - Abbreviated accounts 16.1 | 2017-05-23 | 30-09-2016 | £44,324 Cash £172,697 equity |
| M.G. Systems Limited - Limited company - abbreviated - 11.9 | 2015-11-10 | 30-09-2015 | £58,540 Cash £202,927 equity |
| M. g. Systems Limited - Limited company - abbreviated - 11.0.0 | 2015-04-21 | 30-09-2014 | £105,582 Cash £200,506 equity |