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M G Cutting Limited DERBY

M G Cutting started in year 2013 as Private Limited Company with registration number 08441751. The M G Cutting company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Derby at 1 Pinnacle Way. Postal code: DE24 8ZS.

The company has one director. Matthew C., appointed on 12 March 2013. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Claire S. and who left the the company on 12 March 2013. In addition, there is one former secretary - Joanne H. who worked with the the company until 12 March 2013.

M G Cutting Limited Address / Contact

Office Address 1 Pinnacle Way
Office Address2 Pride Park
Town Derby
Post code DE24 8ZS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08441751
Date of Incorporation Tue, 12th Mar 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Matthew C.

Position: Director

Appointed: 12 March 2013

Claire S.

Position: Director

Appointed: 12 March 2013

Resigned: 12 March 2013

Joanne H.

Position: Secretary

Appointed: 12 March 2013

Resigned: 12 March 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Matthew C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Helen C. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Helen C.

Notified on 12 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth10 41326 37394 041       
Balance Sheet
Cash Bank In Hand11716       
Cash Bank On Hand  16202087412 03876 85695 044116 515
Current Assets18 01449 813113 24661 76965 45569 547154 899449 474485 868546 231
Debtors18 01349 796113 23061 74965 43568 673142 861372 618390 824429 716
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve10 41226 37294 040       
Shareholder Funds10 41326 37394 041       
Other
Amount Specific Advance Or Credit Directors 10 77145 31434 30143 06548 34218 02811 91531 20878 015
Amount Specific Advance Or Credit Made In Period Directors  78 89368 72553 97357 05083 78689 462110 996136 085
Amount Specific Advance Or Credit Repaid In Period Directors  22 80879 73845 20951 773114 10095 57591 70389 278
Accrued Liabilities Deferred Income  1 1909681 0161 0461 0649781 1281 878
Accumulated Amortisation Impairment Intangible Assets    1 0963 2636 52611 86718 10424 341
Average Number Employees During Period   1111111
Corporation Tax Payable  18 0107 72211 29013 06333 80682 66940 81934 584
Creditors  19 2058 69512 31514 12934 88783 77746 78047 052
Creditors Due Within One Year7 60123 44019 205       
Increase From Amortisation Charge For Year Intangible Assets    1 0962 1673 2635 3416 2376 237
Intangible Assets    9 86118 40526 14541 53844 26338 026
Intangible Assets Gross Cost    10 95721 66832 67153 40562 367 
Net Current Assets Liabilities10 41326 37394 04153 07453 14055 418120 012365 697439 088499 179
Nominal Value Shares Issued Specific Share Issue    1     
Number Shares Allotted111       
Number Shares Issued Fully Paid   1999999100100 
Number Shares Issued Specific Share Issue    99     
Other Creditors        4 69310 157
Other Taxation Social Security Payable  5592017130140433
Par Value Share111111111 
Share Capital Allotted Called Up Paid111       
Total Additions Including From Business Combinations Intangible Assets    10 95710 71111 00320 7348 962 
Total Assets Less Current Liabilities10 41326 37394 04153 07463 00173 823146 157407 235483 351537 205
Trade Debtors Trade Receivables  67 91627 44822 37020 331124 833360 541359 616351 701
Advances Credits Directors35510 77145 314       
Advances Credits Made In Period Directors 58 717        
Advances Credits Repaid In Period Directors 69 133        

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024-03-12
filed on: 13th, March 2024 		Free Download (4 pages)

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