MGI GROUP 3 LIMITED - BARNSLEY


Company Profile Company Filings

Overview

MGI GROUP 3 LIMITED is a Private Limited Company from BARNSLEY ENGLAND and has the status: Active.
MGI GROUP 3 LIMITED was incorporated 3 years ago on 27/04/2021 and has the registered number: 13359848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MGI GROUP 3 LIMITED - BARNSLEY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

EURAMAX SOLUTIONS LTD ASHROYDS WAY
BARNSLEY
S74 9SB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MODULAR GROUP INVESTMENTS 3 LIMITED (until 07/11/2023)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ALFRED GARRATT Aug 1988 British Director 2021-04-27 CURRENT
MR HARRY GARRATT Nov 1996 English Director 2024-03-15 CURRENT
MR GILES RICHELL Jun 1970 British Director 2022-11-01 UNTIL 2024-03-05 RESIGNED
MR NICK COWLEY Feb 1972 British Director 2021-04-27 UNTIL 2022-11-07 RESIGNED
MR DAVID KEITH JOHNSON Apr 1947 British Director 2021-04-27 UNTIL 2022-11-07 RESIGNED
MR CHRISTOPHER CHARLES BUTTERS Jun 1965 British Director 2021-04-27 UNTIL 2022-12-31 RESIGNED
MR MARTYN ARCHER Apr 1959 British Director 2023-05-15 UNTIL 2024-03-18 RESIGNED
MR BEN THOMAS WATSON Sep 1987 British Director 2021-04-27 UNTIL 2023-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Alfred Garratt 2021-04-27 - 2024-03-05 8/1988 Barton-Upon-Humber   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EURAMAX SOLUTIONS LIMITED BARNSLEY Active FULL 32990 - Other manufacturing n.e.c.
CATHELCO LIMITED CHESTERFIELD Active FULL 30110 - Building of ships and floating structures
SHEPHERD GROUP PENSION TRUST LIMITED(THE) YORK ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BARTON WINDOWS LIMITED PLATTS COMMON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
OAKLAND GLASS LIMITED DEWSBURY Active FULL 43342 - Glazing
CORRINTEC LIMITED CHESTERFIELD Active DORMANT 30110 - Building of ships and floating structures
PORTAKABIN (REFURBISHED) LIMITED YORK ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
SEAFRESH DESALINATORS LIMITED CHESTERFIELD Active DORMANT 32990 - Other manufacturing n.e.c.
RAPID PVCU SYSTEMS LIMITED DONCASTER Active FULL 22230 - Manufacture of builders ware of plastic
HYDRO ELECTRIQUE MARINE UK LIMITED CHESTERFIELD Active SMALL 70100 - Activities of head offices
CATHELCO HOLDINGS LTD CHESTERFIELD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EVAC UK LIMITED CHESTERFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ICONVERSIONS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 29100 - Manufacture of motor vehicles
MGI GROUP 1 LIMITED BARNSLEY ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
MGI GROUP 2 LIMITED BARNSLEY ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
SE-TEK LIMITED NEWCASTLE UPON TYNE In... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
MODULAR GROUP INVESTMENTS 4 LIMITED BARNSLEY ENGLAND Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
OAKLAND GLASS HOLDINGS LTD BARNSLEY ENGLAND Active SMALL 43342 - Glazing
MGI GROUP 4 LIMITED BARNSLEY ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MGI Group 3 Limited - Period Ending 2023-06-30 2024-05-10 30-06-2023 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELLETT (UK) LIMITED BARNSLEY ENGLAND Active DORMANT 99999 - Dormant Company
EURAMAX SOLUTIONS LIMITED BARNSLEY Active FULL 32990 - Other manufacturing n.e.c.
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TVS EUROPE DISTRIBUTION LIMITED BARNSLEY ENGLAND Active GROUP 64204 - Activities of distribution holding companies
WREA HURST PARTS DISTRIBUTION LIMITED BARNSLEY ENGLAND Active DORMANT 64204 - Activities of distribution holding companies
WOLF LAUNDRY LIMITED BARNSLEY ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
EUROPE AFRICA DISTRIBUTION LIMITED BARNSLEY ENGLAND Active SMALL 64204 - Activities of distribution holding companies
COPYCAT PRODUCTIONS LTD BARNSLEY ENGLAND Active DORMANT 90010 - Performing arts
AURELIUS MARVEL ONE LIMITED BARNSLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.