Mgs Design Solutions Ltd. net worth, address, company information. Free

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Mgs Design Solutions Ltd (registration number 08709497) is a private limited company incorporated on 2013-09-27. The firm can be found at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT. Mgs Design Solutions Ltd operates SIC: 71122 - "engineering related scientific and technical consulting activities".

Company details

Name	Mgs Design Solutions Ltd
Number	08709497
Date of Incorporation:	September 27, 2013
End of financial year:	30 September
Address:	Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT
SIC code:	71122 - Engineering related scientific and technical consulting activities

When it comes to the 1 managing director that can be found in this company, we can name: Manuel S. (in the company from 27 September 2013). The official register lists 2 persons of significant control, namely: Manuel S. owns over 3/4 of shares, 3/4 to full of voting rights, Sandra P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	30,480	29,218	43,542	23,109	27,755	23,606	15,851	19,762	17,415	2,519
Fixed Assets	-	-	494	-	-	-	-	-	-	-
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	13,957	5,985	85	-	-	-	-	-	-	-
Tangible Fixed Assets	2,753	1,623	494	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	14,508	6,310	2,389	2,084	493	1,175	663	1,883	864	-15,670

People with significant control

Manuel S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sandra P.

29 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates September 27, 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates September 27, 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 31st, May 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates September 27, 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 9th, June 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates September 27, 2021 filed on: 27th, September 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control August 30, 2021 filed on: 30th, August 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 18th, February 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates September 27, 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 14th, May 2020 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control February 3, 2020 filed on: 4th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates September 27, 2019 filed on: 27th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on September 30, 2018 filed on: 27th, June 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates September 27, 2018 filed on: 28th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on September 30, 2017 filed on: 27th, June 2018 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control October 2, 2017 filed on: 2nd, October 2017 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on August 29, 2017: 10.00 GBP filed on: 2nd, October 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates September 27, 2017 filed on: 2nd, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 2nd, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates September 27, 2016 filed on: 28th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2015 filed on: 28th, September 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 13th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2014 filed on: 2nd, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 2, 2014: 1.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 27th, September 2013 \| incorporation

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