Company number 04286824
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 8 HOLGATE COURT, 4-10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 100
. The most likely internet sites of M.G. SYSTEMS LIMITED are www.mgsystems.co.uk, and www.m-g-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. M G Systems Limited is a Private Limited Company.
The company registration number is 04286824. M G Systems Limited has been working since 13 September 2001.
The present status of the company is Active. The registered address of M G Systems Limited is 8 Holgate Court 4 10 Western Road Romford Essex Rm1 3js. The company`s financial liabilities are £152.34k. It is £-28.12k against last year. The cash in hand is £44.32k. It is £-14.22k against last year. And the total assets are £247.2k, which is £-8.66k against last year. GROVE, Glenn Edward is a Secretary of the company. GROVE, Glenn Edward is a Director of the company. MAXWELL, Robert is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Electrical installation".
m.g. systems Key Finiance
LIABILITIES
£152.34k
-16%
CASH
£44.32k
-25%
TOTAL ASSETS
£247.2k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Persons With Significant Control
Mr Glenn Edward Grove
Notified on: 27 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M.G. SYSTEMS LIMITED Events
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
08 Nov 2015
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
20 Apr 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
...
... and 33 more events
23 Oct 2001
New secretary appointed;new director appointed
23 Oct 2001
New director appointed
04 Oct 2001
Director resigned
04 Oct 2001
Secretary resigned
13 Sep 2001
Incorporation