Eurofins Mgs Laboratories Limited (Companies House Registration Number 03593973) is a private limited company founded on 1998-07-07 originating in England. The enterprise can be found at I54 Business Park, Valiant Way, Wolverhampton WV9 5GB. Changed on 2022-05-19, the previous name this enterprise used was Mgs Laboratories Limited. Eurofins Mgs Laboratories Limited is operating under SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Eurofins Mgs Laboratories Limited
Number 03593973
Date of Incorporation: Tuesday 7th July 1998
End of financial year: 31 December
Address: I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Carmel F. (in the company from 13 August 2021), Kim M. (appointment date: 07 July 1998). 1 secretary is present: Laura G. (appointed on 20 January 2023). The official register indexes 3 persons of significant control, namely: Eurofins Biopharma Product Testing Uk Holding Limited is located at Valiant Way, WV9 5GB Wolverhampton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tracey M. owns 1/2 or less of shares, Kim M. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 188,692 198,394 282,871 272,386 396,963 231,240 369,845 366,814 614,844 422,126 624,331
Number Shares Allotted - 223 223 223 223 223 - - - - -
Shareholder Funds 214,266 184,805 232,527 205,337 133,781 139,500 - - - - -
Tangible Fixed Assets 72,269 62,876 61,660 50,371 19,318 14,661 - - - - -
Total Assets Less Current Liabilities 221,013 197,380 243,717 214,475 169,876 156,802 252,252 303,520 470,346 467,427 694,951

People with significant control

Eurofins Biopharma Product Testing Uk Holding Limited
13 August 2021
Address I54 Business Park Valiant Way, Wolverhampton, WV9 5GB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13535159
Nature of control: 75,01-100% shares
75,01-100% voting rights
Tracey M.
6 April 2016 - 13 August 2021
Nature of control: 25-50% shares
Kim M.
6 April 2016 - 13 August 2021
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 2022/12/31
filed on: 30th, August 2023 | accounts
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