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M.r.g. Systems Limited (number 01744016) is a private limited company established on 1983-08-03. The enterprise is located at The Mill Upper Mills Estate, Bristol Road, Stonehouse GL10 2BJ. M.r.g. Systems Limited is operating under SIC: 62090 which means "other information technology service activities", SIC: 26200 - "manufacture of computers and peripheral equipment".

Company details

Name M.r.g. Systems Limited
Number 01744016
Date of Incorporation: 3rd August 1983
End of financial year: 31 December
Address: The Mill Upper Mills Estate, Bristol Road, Stonehouse, GL10 2BJ
SIC code: 62090 - Other information technology service activities
26200 - Manufacture of computers and peripheral equipment

Moving to the 2 directors that can be found in the company, we can name: Damien K. (in the company from 25 October 2022), Adrian P. (appointment date: 24 September 2004). 1 secretary is also present: Adrian P. (appointed on 01 January 2006). The Companies House reports 2 persons of significant control, namely: Adrian P. has substantial control or influence, Panther Securities Plc can be found at Darkes Lane, EN6 1AQ Potters Bar. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 514,386 454,206 433,380 448,533 518,415 418,258 607,520
Total Assets Less Current Liabilities 367,774 319,047 286,825 387,294 409,463 330,226 478,839

People with significant control

Adrian P.
21 December 2017
Nature of control: significiant influence or control
Panther Securities Plc
13 October 2016 - 21 December 2017
Address Deneway House Darkes Lane, Potters Bar, EN6 1AQ, England
Legal authority Companies Act
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 00293147
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023 | accounts 		Free Download (9 pages)

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