M. G. C. S. LTD
SURREY

Hellopages » Surrey » Surrey Heath » GU19 5AX

Company number 05738453
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address 5 THE SQUARE, BAGSHOT, SURREY, GU19 5AX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Micro company accounts made up to 31 March 2016; Micro company accounts made up to 31 March 2015. The most likely internet sites of M. G. C. S. LTD are www.mgcs.co.uk, and www.m-g-c-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Blackwater Rail Station is 4.2 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G C S Ltd is a Private Limited Company. The company registration number is 05738453. M G C S Ltd has been working since 10 March 2006. The present status of the company is Active. The registered address of M G C S Ltd is 5 The Square Bagshot Surrey Gu19 5ax. The company`s financial liabilities are £154.31k. It is £116.68k against last year. And the total assets are £227.03k, which is £153.61k against last year. HARRISON, Graham is a Director of the company. HARRISON, Sharon is a Director of the company. Secretary GLENISTER has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


m. g. c. s. Key Finiance

LIABILITIES £154.31k
+310%
CASH n/a
TOTAL ASSETS £227.03k
+209%
All Financial Figures

Current Directors

Director
HARRISON, Graham
Appointed Date: 10 March 2006
57 years old
Director
HARRISON, Sharon
Appointed Date: 31 March 2008
58 years old

Resigned Directors

Secretary
GLENISTER
Resigned: 31 March 2008
Appointed Date: 10 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006

Persons With Significant Control

Mr Graham Harrison
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Harrison
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. G. C. S. LTD Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
23 Dec 2015
Micro company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
25 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
...
... and 27 more events
31 Mar 2006
Secretary resigned
31 Mar 2006
Director resigned
31 Mar 2006
New secretary appointed
31 Mar 2006
New director appointed
10 Mar 2006
Incorporation

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