Mg Business Solutions Ltd in Roundhay LEEDS

Mg Business Solutions Ltd LEEDS

Founded in 2003, Mg Business Solutions, classified under reg no. 04800309 is an active company. Currently registered at 59 The Drive LS8 1JQ, Leeds the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Martin G., appointed on 16 June 2003. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - Christine G.. There were no ex directors.

Mg Business Solutions Ltd Address / Contact

Office Address	59 The Drive
Office Address2	Roundhay
Town	Leeds
Post code	LS8 1JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04800309
Date of Incorporation	Mon, 16th Jun 2003
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Martin G.

Position: Director

Appointed: 16 June 2003

Christine G.

Position: Secretary

Appointed: 16 June 2003

Resigned: 26 October 2011

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Martin G. This PSC and has 75,01-100% shares.

Martin G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand						2	2
Net Assets Liabilities		2	2	2	2	2	2
Current Assets	2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 30th June 2023 filed on: 16th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 4th, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th June 2022 filed on: 4th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 1st, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th June 2021 filed on: 19th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 1st, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th June 2020 filed on: 1st, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 2nd, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th June 2019 filed on: 1st, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 2nd, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th June 2018 filed on: 2nd, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 31st, October 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th June 2017 filed on: 25th, July 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 30th June 2016 filed on: 30th, June 2016	confirmation statement	Free Download (6 pages)
AR01	Annual return drawn up to 16th June 2016 with full list of members filed on: 30th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, June 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th June 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th July 2015: 2.00 GBP	capital
AR01	Annual return drawn up to 16th June 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th July 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 3rd, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th June 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 10th, June 2013	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 10th, August 2012	accounts	Free Download (2 pages)
CH01	On 26th October 2011 director's details were changed filed on: 11th, July 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th June 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (3 pages)
TM02	10th July 2012 - the day secretary's appointment was terminated filed on: 10th, July 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 5 Tudor Lawns Leeds LS8 2JR on 10th July 2012 filed on: 10th, July 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 13th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th June 2011 with full list of members filed on: 24th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 13th, July 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th June 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 18th, June 2009	accounts	Free Download (2 pages)
363a	Annual return up to 16th June 2009 with shareholders record filed on: 16th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 22nd, September 2008	accounts	Free Download (2 pages)
363a	Annual return up to 17th June 2008 with shareholders record filed on: 17th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 15th, October 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 15th, October 2007	accounts	Free Download (2 pages)
363a	Annual return up to 6th August 2007 with shareholders record filed on: 6th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 6th August 2007 with shareholders record filed on: 6th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 29th, August 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 29th, August 2006	accounts	Free Download (2 pages)
363a	Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 11th, November 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 11th, November 2005	accounts	Free Download (2 pages)
363s	Annual return up to 16th June 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to 16th June 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 19th, November 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 19th, November 2004	accounts	Free Download (2 pages)
363s	Annual return up to 15th June 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 15th June 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 26th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 26th, March 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, June 2003	incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 16th, June 2003	incorporation	Free Download (8 pages)

Mg Business Solutions Ltd LEEDS

Mg Business Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Martin G.

Christine G.

People with significant control

Annual reports financial information

Company filings

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