M G Electrical (easingwold) Limited in Easingwold YORK

M G Electrical (easingwold) Limited YORK

Founded in 2008, M G Electrical (easingwold), classified under reg no. 06521548 is an active company. Currently registered at Newburgh House Raskelf Road YO61 3JY, York the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Jacob M. and Simon M.. In addition one secretary - Jo M. - is with the firm. Currenlty, the company lists one former director, whose name is Peter G. and who left the the company on 3 March 2008. In addition, there is one former secretary - Simon M. who worked with the the company until 6 March 2018.

M G Electrical (easingwold) Limited Address / Contact

Office Address	Newburgh House Raskelf Road
Office Address2	Easingwold
Town	York
Post code	YO61 3JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06521548
Date of Incorporation	Mon, 3rd Mar 2008
Industry	Electrical installation
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Jo M.

Position: Secretary

Appointed: 01 April 2017

Jacob M.

Position: Director

Appointed: 01 April 2017

Simon M.

Position: Director

Appointed: 03 March 2008

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 03 March 2008

Resigned: 03 March 2008

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 03 March 2008

Resigned: 03 March 2008

Simon M.

Position: Secretary

Appointed: 03 March 2008

Resigned: 06 March 2018

Peter G.

Position: Director

Appointed: 03 March 2008

Resigned: 03 March 2008

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Simon M. The abovementioned PSC and has 50,01-75% shares.

Simon M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31
Net Worth	32 938	67 282

Balance Sheet
Current Assets	95 438	90 645	94 715
Net Assets Liabilities		67 282	66 387
Net Assets Liabilities Including Pension Asset Liability	32 938	67 282

Reserves/Capital
Shareholder Funds	32 938	67 282

Other
Creditors		26 419	27 864
Fixed Assets	1 765	3 056	24 558
Net Current Assets Liabilities	31 173	64 226	66 851
Total Assets Less Current Liabilities	32 938	67 282	91 409
Creditors Due Within One Year	64 265	26 419

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 3rd March 2024 filed on: 6th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 3rd March 2024 filed on: 6th, March 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 9th, January 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Friday 3rd March 2023 filed on: 17th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thursday 3rd March 2022 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 2nd, January 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 3rd March 2021 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 8th, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 3rd March 2020 filed on: 30th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (4 pages)
CH01	On Wednesday 5th June 2019 director's details were changed filed on: 18th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 3rd March 2019 filed on: 19th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 3rd, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 3rd March 2018 filed on: 6th, March 2018	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Tuesday 6th March 2018 filed on: 6th, March 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 24th, October 2017	accounts	Free Download (2 pages)
AP03	Appointment (date: Saturday 1st April 2017) of a secretary filed on: 13th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on Saturday 1st April 2017. filed on: 13th, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 3rd March 2017 filed on: 16th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 24th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd March 2016 filed on: 11th, March 2016	annual return	Free Download (4 pages)
CH03	On Friday 1st January 2016 secretary's details were changed filed on: 10th, March 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 3rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd March 2015 filed on: 28th, April 2015	annual return	Free Download
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd March 2014 filed on: 14th, March 2014	annual return	Free Download (1 page)
SH01	10.00 GBP is the capital in company's statement on Friday 14th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 12th, November 2013	accounts	Free Download (5 pages)
CH03	On Saturday 31st March 2012 secretary's details were changed filed on: 28th, March 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd March 2013 filed on: 28th, March 2013	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 14th, December 2012	accounts	Free Download (1 page)
SH01	10.00 GBP is the capital in company's statement on Saturday 31st December 2011 filed on: 11th, April 2012	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd March 2012 filed on: 30th, March 2012	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 26th, January 2012	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 31st March 2011 filed on: 31st, March 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd March 2011 filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (1 page)
CH01	On Wednesday 3rd March 2010 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
CH01	On Wednesday 3rd March 2010 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd March 2010 filed on: 19th, April 2010	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 5th, September 2009	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 22nd, April 2009	officers	Free Download (2 pages)
363a	Period up to Wednesday 22nd April 2009 - Annual return with full member list filed on: 22nd, April 2009	annual return	Free Download (1 page)
287	Registered office changed on 21/04/2008 from newburg house raskelf road easingwold york YO61 3JY filed on: 21st, April 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, April 2008	officers	Free Download (1 page)
288b	On Monday 17th March 2008 Appointment terminated secretary filed on: 17th, March 2008	officers	Free Download (1 page)
288a	On Monday 17th March 2008 Director and secretary appointed filed on: 17th, March 2008	officers	Free Download (3 pages)
288a	On Monday 17th March 2008 Director appointed filed on: 17th, March 2008	officers	Free Download (2 pages)
288b	On Monday 17th March 2008 Appointment terminated director filed on: 17th, March 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, March 2008	incorporation	Free Download (19 pages)

M G Electrical (easingwold) Limited YORK

M G Electrical (easingwold) Limited Address / Contact

Company Information / Profile

Company staff

Jo M.

Jacob M.

Simon M.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Simon M.

Peter G.

People with significant control

Annual reports financial information

Company filings

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