REDWOOD MG LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

REDWOOD MG LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
REDWOOD MG LIMITED was incorporated 10 years ago on 02/04/2014 and has the registered number: 08974559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

REDWOOD MG LIMITED - BEACONSFIELD

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ADRIAN SHEPHARD Sep 1964 British Director 2014-04-02 CURRENT
MR GEOFFREY IAN BROOMHEAD Mar 1964 British Director 2014-04-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Adrian Shephard 2018-06-28 9/1964 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Janet Broomhead 2016-04-06 - 2018-07-07 2/1967 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Geoffrey Ian Broomhead 2016-04-06 3/1964 Beaconsfield   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
REDWOOD_MG_LIMITED - Accounts 2023-10-04 05-04-2023 £1,361 Cash £3,823,758 equity
REDWOOD_MG_LIMITED - Accounts 2022-09-17 05-04-2022 £3,342 Cash £3,526,378 equity
REDWOOD_MG_LIMITED - Accounts 2021-12-21 05-04-2021 £80,795 Cash £3,031,365 equity

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