Mg Solutions (UK) Ltd. net worth, address, company information. Free

Company search

Mg Solutions (Uk) Ltd (reg no 08196298) is a private limited company created on 2012-08-30 in United Kingdom. This company is registered at Zenith Point Belmore Way, Westside Park, Derby DE21 7AZ. Mg Solutions (Uk) Ltd operates SIC code: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	Mg Solutions (UK) Ltd
Number	08196298
Date of Incorporation:	August 30, 2012
End of financial year:	31 December
Address:	Zenith Point Belmore Way, Westside Park, Derby, DE21 7AZ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned firm, we can name: Anthony G. (appointed on 02 May 2019), Mark G. (appointment date: 02 May 2019), Carl G. (appointed on 30 August 2012). The Companies House indexes 3 persons of significant control, namely: Investeq Group Ltd can be found at Belmore Way, Westside Park, DE21 7AZ Derby, Derbyshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Carl G. owns 1/2 or less of shares, 1/2 or less of voting rights, Carl G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-08-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	1	1	10,501	52,665	88,166
Number Shares Allotted	1	1	1	-	-
Fixed Assets	-	-	-	-	5,819
Shareholder Funds	1	1	-12,584	-23,940	-123,031
Total Assets Less Current Liabilities	1	1	-11,904	27,453	34,444

People with significant control

Investeq Group Ltd

2 May 2019

Address	Zenith Point Belmore Way, Westside Park, Derby, Derbyshire, DE21 7AZ, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11808728
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carl G.

6 April 2016 - 2 May 2019

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

Carl G.

30 August 2016 - 2 May 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CH01) On 2024-03-14 director's details were changed filed on: 20th, March 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2024-03-14 director's details were changed filed on: 20th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-08-30 filed on: 14th, September 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 2023-05-01 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 21st, February 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022-08-30 filed on: 13th, September 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On 2022-03-01 director's details were changed filed on: 9th, September 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 9th, February 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 20th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021-08-30 filed on: 9th, September 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-08-30 filed on: 21st, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 24th, February 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 2019-05-02 filed on: 20th, September 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-08-30 filed on: 20th, September 2019 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2019-07-29 filed on: 20th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 2nd, September 2019 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Zenith Point Belmore Way Westside Park Derby Derbyshire DE21 7AZ. Change occurred on 2019-07-29. Company's previous address: 3 Sandiacre Road Stapleford Nottingham Nottinghamshire NG9 8EX England. filed on: 29th, July 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2019-05-02 filed on: 14th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019-05-02 filed on: 14th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-05-02 filed on: 14th, May 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2019-05-02 filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-05-02 filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 21st, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018-08-30 filed on: 7th, September 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2017-09-01 director's details were changed filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017-09-01 filed on: 6th, September 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 3 Sandiacre Road Stapleford Nottingham Nottinghamshire NG9 8EX. Change occurred on 2018-04-27. Company's previous address: Kortec Coatings 3 Sandiacre Road Stapleford Nottingham Nottinghamshire NG9 8EX. filed on: 27th, April 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-08-30 filed on: 27th, September 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-08-30 filed on: 28th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-30 filed on: 8th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-11-08: 1.00 GBP capital
(AA) Micro company accounts made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-30 filed on: 2nd, November 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 6th, February 2014 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2014-08-31 to 2013-12-31 filed on: 7th, January 2014 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-08-31 filed on: 16th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-30 filed on: 13th, September 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from C/O Britannic Protective Coatings 65 Wellington Street Stapleford Nottingham Nottinghamshire NG9 7BE England on 2013-03-27 filed on: 27th, March 2013 \| address	Free Download (1 page)
(CH01) On 2012-10-03 director's details were changed filed on: 3rd, October 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, August 2012 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Key Fire Protection Limited
Namco Finance Limited
Powerslide Motorcycles Derby Limited
Newbold Decorators Limited


Fire Protection Shop Limited
O. Heap & Son (derby) Limited
Clean Slate (uk) Ltd