Mg Architects Limited in 1 Filament Walk LONDON

Mg Architects Limited LONDON

Founded in 2002, Mg Architects, classified under reg no. 04506503 is an active company. Currently registered at The Light Bulb Studio 114 SW18 4GQ, London the company has been in the business for 22 years. Its financial year was closed on September 28 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Andrew I. and Michael C.. In addition one secretary - Andrew I. - is with the company. Currenlty, the firm lists one former director, whose name is Mark G. and who left the the firm on 1 June 2016. In addition, there is one former secretary - Frances G. who worked with the the firm until 3 November 2014.

Mg Architects Limited Address / Contact

Office Address	The Light Bulb Studio 114
Office Address2	1 Filament Walk
Town	London
Post code	SW18 4GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04506503
Date of Incorporation	Thu, 8th Aug 2002
Industry	Architectural activities
End of financial Year	28th September
Company age	22 years old
Account next due date	Fri, 28th Jun 2024 (63 days left)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Andrew I.

Position: Secretary

Appointed: 03 November 2014

Andrew I.

Position: Director

Appointed: 30 September 2013

Michael C.

Position: Director

Appointed: 01 November 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2002

Resigned: 08 August 2002

Mark G.

Position: Director

Appointed: 08 August 2002

Resigned: 01 June 2016

Frances G.

Position: Secretary

Appointed: 08 August 2002

Resigned: 03 November 2014

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Michael C. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares.

Michael C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2016-04-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	77 205	45 111

Balance Sheet
Cash Bank In Hand	70 664	6 360
Cash Bank On Hand		6 360	11 994	37 154	32 084	5 270	72 340	58 879
Current Assets	120 712	62 429	56 327	58 360	58 700	27 455	95 330	101 632
Debtors	50 048	48 065	30 695	10 462	13 696	15 197	6 115	31 742
Net Assets Liabilities		45 111	38 537	44 002	45 490	11 556	28 213	47 395
Net Assets Liabilities Including Pension Asset Liability	77 205	45 111
Other Debtors		7 510	14 506	6 106	6 106	15 197	6 115	7 897
Property Plant Equipment		9 276	2 983	1 565	888	417	780	9 021
Stocks Inventory		8 004
Tangible Fixed Assets	4 206	9 276
Total Inventories		8 004	13 638	10 744	12 920	6 988	16 875	11 011

Reserves/Capital
Called Up Share Capital	196	340
Profit Loss Account Reserve	77 009	44 771
Shareholder Funds	77 205	45 111

Other
Accumulated Depreciation Impairment Property Plant Equipment		23 900	31 028	28 946	29 623	30 094	30 896	35 520
Average Number Employees During Period		6	4	4	5	4	5	5
Creditors		26 117	20 773	15 610	13 785	16 316	35 000	31 680
Creditors Due Within One Year	47 713	26 117
Disposals Decrease In Depreciation Impairment Property Plant Equipment				4 750
Disposals Property Plant Equipment				4 750
Increase From Depreciation Charge For Year Property Plant Equipment			7 128	2 668	677	471	802	4 624
Net Current Assets Liabilities	72 999	36 312	35 554	42 750	44 915	11 139	62 433	71 768
Number Shares Allotted		340
Other Creditors		3 812	8 865	2 202	2 904	7 039	14 690	7 328
Other Taxation Social Security Payable		22 305	11 908	13 408	10 881	9 277	8 207	12 480
Par Value Share		1
Property Plant Equipment Gross Cost		33 176	34 011	30 511	30 511	30 511	31 676	44 541
Provisions For Liabilities Balance Sheet Subtotal		477		313	313			1 714
Provisions For Liabilities Charges		477
Share Capital Allotted Called Up Paid	196	340
Tangible Fixed Assets Additions		11 776
Tangible Fixed Assets Cost Or Valuation	21 400	33 176
Tangible Fixed Assets Depreciation	17 194	23 900
Tangible Fixed Assets Depreciation Charged In Period		6 706
Total Additions Including From Business Combinations Property Plant Equipment			835	1 250			1 165	12 865
Total Assets Less Current Liabilities	77 205	45 588	38 537	44 315	45 803	11 556	28 213	80 789
Trade Debtors Trade Receivables		40 555	16 189	4 356	7 590		9	23 845
Advances Credits Directors	1 327	50
Advances Credits Made In Period Directors	1 327
Bank Borrowings Overdrafts							35 000	31 680

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 2023/09/28 from 2023/03/28 filed on: 6th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 2023/09/28 from 2023/03/28 filed on: 6th, October 2023	accounts	Free Download (1 page)
AA	Small company accounts made up to 2022/03/31 filed on: 15th, May 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2022/03/28 filed on: 15th, February 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/03/29 filed on: 21st, December 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 26th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 28th, March 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2017/03/30 filed on: 9th, February 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 13th, December 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 27th, January 2017	accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2016/04/30 from 2015/10/31 filed on: 27th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/07 filed on: 27th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 21st, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/07 filed on: 7th, August 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 18th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/08 filed on: 14th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 15th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/08 filed on: 15th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 13th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/08 filed on: 22nd, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 9th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/08 filed on: 23rd, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 13th, April 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 14th, August 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/08/12 with complete member list filed on: 12th, August 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/08/08 with complete member list filed on: 8th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 6th, August 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/10/31 with complete member list filed on: 31st, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/31 with complete member list filed on: 31st, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 30th, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 30th, April 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/08/21 with complete member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/21 with complete member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 15th, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 15th, August 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 1st, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 1st, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 29th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 29th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/07/30 with complete member list filed on: 30th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/30 with complete member list filed on: 30th, July 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/03 to 31/10/03 filed on: 12th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/10/03 filed on: 12th, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/08/28 with complete member list filed on: 28th, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/28 with complete member list filed on: 28th, August 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 8th, August 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 8th, August 2002	incorporation	Free Download (19 pages)

Mg Architects Limited LONDON

Mg Architects Limited Address / Contact

Company Information / Profile

Company staff

Andrew I.

Andrew I.

Michael C.

Swift Incorporations Limited

Mark G.

Frances G.

People with significant control

Annual reports financial information

Company filings

Company search

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