Mg Replacement Windows Ltd. net worth, address, company information. Free

Company search

Mg Replacement Windows Ltd (reg no 09140932) is a private limited company established on 2014-07-21. This business has its registered office at 95 Skylark Road, Melksham SN12 7FQ. Mg Replacement Windows Ltd is operating under Standard Industrial Classification: 43342 that means "glazing".

Company details

Name	Mg Replacement Windows Ltd
Number	09140932
Date of Incorporation:	July 21, 2014
End of financial year:	30 June
Address:	95 Skylark Road, Melksham, SN12 7FQ
SIC code:	43342 - Glazing

As for the 2 directors that can be found in the aforementioned business, we can name: Lisa G. (appointed on 21 July 2014), Mark G. (appointment date: 21 July 2014). The Companies House reports 1 person of significant control - Mark G., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	8,429	23,725	6,975	56,492	29,607	51,889	143,877	145,413	133,195
Fixed Assets	2,948	17,169	12,784	8,906	23,843	19,191	25,559	13,298	10,420
Total Assets Less Current Liabilities	4,780	13,592	6,196	29,078	19,184	16,060	66,024	94,210	79,410
Shareholder Funds	4,780	13,590	4,797	-	-	-	-	-	-
Tangible Fixed Assets	2,948	17,169	-	-	-	-	-	-	-

People with significant control

Mark G.

30 June 2016

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates May 19, 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates May 19, 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on December 10, 2022: 11.00 GBP filed on: 21st, February 2023 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 7th, December 2022 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, December 2022 \| resolution	Free Download (1 page)
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 6th, December 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates May 20, 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 3rd, November 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates June 2, 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control July 1, 2020 filed on: 19th, May 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on June 30, 2020 filed on: 25th, January 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates June 30, 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates June 30, 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 28th, March 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates June 30, 2018 filed on: 12th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 13th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 30, 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 27th, March 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates June 30, 2016 filed on: 6th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 29th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 24, 2015: 10.00 GBP capital
(AA01) Current accounting reference period shortened from July 31, 2015 to June 30, 2015 filed on: 4th, November 2014 \| accounts	Free Download (1 page)
(CH01) On October 20, 2014 director's details were changed filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
(CH01) On October 20, 2014 director's details were changed filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
(AD01) New registered office address 95 Skylark Road Melksham Wiltshire SN12 7FQ. Change occurred on October 22, 2014. Company's previous address: 1 High Croft North Common Bristol BS30 5NP England. filed on: 22nd, October 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, July 2014 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on July 21, 2014: 10.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Rjs Property Services Ltd [0.00 mile]
Reybridge Capital Limited [0.10 mile]
Multibuild Bricklaying Limited [0.24 mile]
Natural Foodies Ltd [0.29 mile]


Ss Carpentry & Building Solutions Limited [0.03 mile]
Meraki Life Limited [0.22 mile]
Event Technical Concepts Ltd [0.26 mile]
Cvr Migration Solutions Ltd [0.30 mile]