MGB CATERING EQUIPMENT SUPPLIERS LIMITED - SWADLINCOTE


Company Profile Company Filings

Overview

MGB CATERING EQUIPMENT SUPPLIERS LIMITED is a Private Limited Company from SWADLINCOTE and has the status: Active.
MGB CATERING EQUIPMENT SUPPLIERS LIMITED was incorporated 20 years ago on 30/10/2003 and has the registered number: 04947987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MGB CATERING EQUIPMENT SUPPLIERS LIMITED - SWADLINCOTE

This company is listed in the following categories:
82990 - Other business support service 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

MGB CATERING EQUIPMENT SUPPLIERS LTD
SWADLINCOTE
SOUTH DERBYSHIRE
DE11 9DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA JAMIE BRIGGS Nov 1976 British Director 2020-12-31 CURRENT
MICHAEL BRIGGS Dec 1964 British Director 2003-10-30 CURRENT
BRIAN FELTHOUSE Jan 1951 British Director 2003-10-30 UNTIL 2020-12-31 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 2003-10-30 UNTIL 2003-10-30 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 2003-10-30 UNTIL 2003-10-30 RESIGNED
BRIAN FELTHOUSE Jan 1951 British Secretary 2003-10-30 UNTIL 2020-12-31 RESIGNED
MR GERALD MARK SURMAN Jun 1963 British Director 2003-10-30 UNTIL 2005-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Felthouse 2016-04-06 - 2020-12-31 1/1951 Swadlincote   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Briggs 2016-04-06 12/1964 Ashby-De-La-Zouch   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
SKYLEVEL LIMITED SWADLINCOTE Active DORMANT 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
MGB_CATERING_EQUIPMENT_SU - Accounts 2023-06-23 31-12-2022 £28,518 Cash £40,133 equity
MGB_CATERING_EQUIPMENT_SU - Accounts 2022-08-11 31-12-2021 £13,674 Cash £12,844 equity
MGB_CATERING_EQUIPMENT_SU - Accounts 2021-07-02 31-12-2020 £36,218 Cash £16,026 equity
MGB_CATERING_EQUIPMENT_SU - Accounts 2020-09-25 31-12-2019 £26,506 Cash £73,281 equity
Abbreviated Company Accounts - MGB CATERING EQUIPMENT SUPPLIERS LIMITED 2015-07-14 31-12-2014 £1 Cash £316,233 equity

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