Mg Engineering (kl) Limited KINGS LYNN


Founded in 2015, Mg Engineering (kl), classified under reg no. 09546906 is an active company. Currently registered at 13 Bryggen Road PE30 2HZ, Kings Lynn the company has been in the business for 10 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30.

At the moment there are 2 directors in the the company, namely Michael B. and Graham L.. In addition one secretary - Michael B. - is with the firm. As of 11 July 2025, our data shows no information about any ex officers on these positions.

Mg Engineering (kl) Limited Address / Contact

Office Address 13 Bryggen Road
Office Address2 North Lynn Industrial Estate
Town Kings Lynn
Post code PE30 2HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09546906
Date of Incorporation Thu, 16th Apr 2015
Industry Activities of head offices
End of financial Year 30th April
Company age 10 years old
Account next due date Fri, 31st Jan 2025 (161 days after)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Michael B.

Position: Secretary

Appointed: 16 April 2015

Michael B.

Position: Director

Appointed: 16 April 2015

Graham L.

Position: Director

Appointed: 16 April 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is B & B Engineering Eot Limited from King's Lynn, United Kingdom. The abovementioned PSC is categorised as "a limited company by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Graham L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

B & B Engineering Eot Limited

13 Bryggen Road North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2HZ, United Kingdom

Legal authority Companies Act 1985
Legal form Limited Company By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 14237 499
Notified on 10 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Graham L.

Notified on 16 April 2016
Ceased on 10 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Michael B.

Notified on 16 April 2016
Ceased on 10 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand16918646 1771 163
Net Assets Liabilities331 760381 777477 768 
Other
Average Number Employees During Period2222
Creditors95 00045 00045 000 
Investments Fixed Assets476 591476 591476 591476 591
Investments In Group Undertakings476 591476 591476 591476 591
Net Assets Liabilities Subsidiaries-706 485-812 289-1 122 515-1 058 552
Net Current Assets Liabilities-49 831-49 8141 1771 163
Other Creditors95 00045 00045 000 
Percentage Class Share Held In Subsidiary 100100100
Profit Loss Subsidiaries101 473105 804308 065776 037
Total Assets Less Current Liabilities426 760426 777477 768477 754

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2022-08-10
filed on: 5th, July 2024
Free Download (2 pages)

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