M D G Computer Services Limited LEICESTERSHIRE


M D G Computer Services started in year 1997 as Private Limited Company with registration number 03452958. The M D G Computer Services company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Leicestershire at 78 Loughborough Road. Postal code: LE12 8DX.

At the moment there are 2 directors in the the firm, namely Jayne P. and Mario D.. In addition one secretary - Jayne P. - is with the company. As of 14 June 2024, our data shows no information about any ex officers on these positions.

M D G Computer Services Limited Address / Contact

Office Address 78 Loughborough Road
Office Address2 Quorn
Town Leicestershire
Post code LE12 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03452958
Date of Incorporation Tue, 21st Oct 1997
Industry Information technology consultancy activities
End of financial Year 31st October
Company age 27 years old
Account next due date Wed, 31st Jul 2024 (47 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Jayne P.

Position: Director

Appointed: 01 January 2014

Jayne P.

Position: Secretary

Appointed: 21 October 1997

Mario D.

Position: Director

Appointed: 21 October 1997

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1997

Resigned: 21 October 1997

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 October 1997

Resigned: 21 October 1997

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Mario G. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Jayne P. This PSC owns 25-50% shares.

Mario G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Jayne P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets47 30235 16131 71220 92617 4985 6335 310
Net Assets Liabilities7241702028 491917022 311
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-805-850-850-2 050-1 200-1 200-1 200
Average Number Employees During Period 222222
Creditors56 30335 45731 79211 23411 3504 2012 151
Fixed Assets10 5301 3161 132849630470352
Net Current Assets Liabilities-9 001-296-809 69212 0111 4323 159
Total Assets Less Current Liabilities1 5291 0201 05210 54112 6411 9023 511
Amount Specific Advance Or Credit Directors27 04034 63031 69920 9265 498-523 
Amount Specific Advance Or Credit Made In Period Directors140 174127 67313 36284014 90011 994 
Amount Specific Advance Or Credit Repaid In Period Directors-144 947-120 083-16 293-11 613-30 328-18 015 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 31st October 2022
filed on: 28th, July 2023
Free Download (6 pages)

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