M G Ductwork started in year 2015 as Private Limited Company with registration number 09392645. The M G Ductwork company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 12 Wallace Close. Postal code: SE28 8NL.
The company has one director. Ross M., appointed on 16 January 2015. There are currently no secretaries appointed. As of 4 May 2024, there was 1 ex director - Jason G.. There were no ex secretaries.
| Office Address | 12 Wallace Close |
| Town | London |
| Post code | SE28 8NL |
| Country of origin | United Kingdom |
| Registration Number | 09392645 |
| Date of Incorporation | Fri, 16th Jan 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (180 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 16 January 2015
The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Ross M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Jason G. This PSC owns 25-50% shares and has 25-50% voting rights.
Ross M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jason G.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 |
| Net Worth | 38 289 | 15 139 |
| Balance Sheet | ||
| Cash Bank In Hand | 60 774 | |
| Current Assets | 110 620 | 70 949 |
| Debtors | 49 846 | |
| Net Assets Liabilities Including Pension Asset Liability | 38 289 | 15 139 |
| Tangible Fixed Assets | 10 325 | |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | |
| Profit Loss Account Reserve | 38 189 | |
| Shareholder Funds | 38 289 | 15 139 |
| Other | ||
| Accruals Deferred Income | 3 245 | 7 410 |
| Creditors Due After One Year | 82 656 | |
| Creditors Due Within One Year | 79 412 | 57 441 |
| Fixed Assets | 10 325 | 9 041 |
| Net Current Assets Liabilities | 110 620 | 13 508 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 | |
| Tangible Fixed Assets Additions | 13 767 | |
| Tangible Fixed Assets Cost Or Valuation | 13 767 | |
| Tangible Fixed Assets Depreciation | 3 442 | |
| Tangible Fixed Assets Depreciation Charged In Period | 3 442 | |
| Total Assets Less Current Liabilities | 41 534 | 22 549 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 16, 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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