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M & G Investments Ltd WAKEFIELD


M & G Investments started in year 2011 as Private Limited Company with registration number 07544471. The M & G Investments company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Wakefield at Suite 2, 14. Postal code: WF1 3BY.

The firm has 2 directors, namely Victoria W., Martin W.. Of them, Martin W. has been with the company the longest, being appointed on 28 February 2011 and Victoria W. has been with the company for the least time - from 1 March 2022. As of 7 May 2024, there were 2 ex directors - Martyn C., Gary A. and others listed below. There were no ex secretaries.

M & G Investments Ltd Address / Contact

Office Address Suite 2, 14
Office Address2 Rishworth Street
Town Wakefield
Post code WF1 3BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07544471
Date of Incorporation Mon, 28th Feb 2011
Industry Buying and selling of own real estate
Industry Test drilling and boring
End of financial Year 29th February
Company age 13 years old
Account next due date Sat, 30th Nov 2024 (207 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Victoria W.

Position: Director

Appointed: 01 March 2022

Martin W.

Position: Director

Appointed: 28 February 2011

Martyn C.

Position: Director

Appointed: 28 February 2011

Resigned: 28 February 2011

Gary A.

Position: Director

Appointed: 28 February 2011

Resigned: 10 October 2017

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Martin W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gary A. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin W.

Notified on 28 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gary A.

Notified on 28 February 2017
Ceased on 11 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth1-16 10910 687       
Balance Sheet
Current Assets126 13442 53485 61970 524135 748107 870240 279252 083252 540
Net Assets Liabilities  10 68733 95117 52542 85042 879152 568183 882199 668
Cash Bank In Hand17 9137 494       
Debtors 18 22135 040       
Intangible Fixed Assets 924693       
Net Assets Liabilities Including Pension Asset Liability1-16 10910 687       
Tangible Fixed Assets 5 3783 645       
Reserves/Capital
Called Up Share Capital1100100       
Profit Loss Account Reserve -16 20910 587       
Shareholder Funds1-16 10910 687       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -5 093-12 546-19 882-40 086-20 101-22 885-22 169-20 660
Average Number Employees During Period     11212
Creditors  31 09241 94343 99162 12450 298114 71682 99960 574
Fixed Assets 6 3024 3382 8218 7747 2125 40949 89036 96728 362
Net Current Assets Liabilities1-22 4116 34943 67628 63375 72457 571125 563169 084191 966
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  4 634 2 1002 100    
Total Assets Less Current Liabilities  15 78046 49737 40782 93662 980175 453206 051220 328
Consideration For Shares Issued 99        
Creditors Due Within One Year 48 54536 185       
Nominal Value Shares Issued 99        
Number Shares Allotted1100100       
Number Shares Issued 99        
Par Value Share 11       
Value Shares Allotted1100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/02/28
filed on: 26th, September 2023
Free Download (6 pages)

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