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 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.
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 |
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 |