Mg Kitchens Limited in Pill BRISTOL

Mg Kitchens Limited BRISTOL

Mg Kitchens started in year 2005 as Private Limited Company with registration number 05494641. The Mg Kitchens company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bristol at 61 Macrae Road. Postal code: BS20 0DD.

There is a single director in the firm at the moment - Mark G., appointed on 29 June 2005. In addition, a secretary was appointed - Susan F., appointed on 29 June 2005. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Mg Kitchens Limited Address / Contact

Office Address	61 Macrae Road
Office Address2	Pill
Town	Bristol
Post code	BS20 0DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05494641
Date of Incorporation	Wed, 29th Jun 2005
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (1 day after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Susan F.

Position: Secretary

Appointed: 29 June 2005

Mark G.

Position: Director

Appointed: 29 June 2005

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 2005

Resigned: 29 June 2005

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 June 2005

Resigned: 29 June 2005

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Mark G. The abovementioned PSC has significiant influence or control over this company,.

Mark G.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	38 457	23 067	17 969	67 349	35 120	34 968	33 867

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	550	550	550	1 000	1 000	1 000	1 480
Average Number Employees During Period	1	1	1	1	1	1	1
Creditors	20 366	22 034	12 468	64 506	17 240	20 663	11 803
Fixed Assets				335	239	1 060	8 792
Net Current Assets Liabilities	18 091	1 033	5 501	2 843	17 880	14 305	22 064
Total Assets Less Current Liabilities	18 091	1 033	5 501	3 178	18 119	15 365	30 856

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 8th August 2023 filed on: 11th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 8th August 2023 filed on: 11th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 16th, January 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 8th August 2022 filed on: 17th, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 7th, April 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 8th August 2021 filed on: 18th, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 25th, March 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 8th August 2020 filed on: 14th, August 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 1st, April 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 8th August 2019 filed on: 16th, August 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 4th, January 2019	accounts	Free Download (4 pages)
AD01	Change of registered address from 571 Fishponds Road Fishponds Bristol BS16 3AF on 4th September 2018 to 61 Macrae Road Pill Bristol BS20 0DD filed on: 4th, September 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 8th August 2018 filed on: 26th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 25th, April 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 8th August 2017 filed on: 21st, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 28th, February 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 8th August 2016 filed on: 8th, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 2nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th June 2015 filed on: 11th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 28th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th June 2014 filed on: 28th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 31st, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th June 2013 filed on: 30th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 18th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th June 2012 filed on: 7th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 29th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th June 2011 filed on: 21st, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 16th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th June 2010 filed on: 14th, July 2010	annual return	Free Download (4 pages)
CH01	On 29th June 2010 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 6th, December 2009	accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 19th, August 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 19th August 2009 with complete member list filed on: 19th, August 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 19th, August 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 18th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 27th August 2008 with complete member list filed on: 27th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 5th, March 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 10th July 2007 with complete member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th July 2007 with complete member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 19th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 19th, February 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 28th July 2006 with complete member list filed on: 28th, July 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 28th, July 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 28th July 2006 with complete member list filed on: 28th, July 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 28th, July 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/07/06 filed on: 13th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/07/06 filed on: 13th, July 2006	accounts	Free Download (1 page)
288a	On 18th July 2005 New director appointed filed on: 18th, July 2005	officers	Free Download (1 page)
288a	On 18th July 2005 New secretary appointed filed on: 18th, July 2005	officers	Free Download (1 page)
288a	On 18th July 2005 New director appointed filed on: 18th, July 2005	officers	Free Download (1 page)
288a	On 18th July 2005 New secretary appointed filed on: 18th, July 2005	officers	Free Download (1 page)
288b	On 13th July 2005 Secretary resigned filed on: 13th, July 2005	officers	Free Download (1 page)
288b	On 13th July 2005 Director resigned filed on: 13th, July 2005	officers	Free Download (1 page)
288b	On 13th July 2005 Director resigned filed on: 13th, July 2005	officers	Free Download (1 page)
288b	On 13th July 2005 Secretary resigned filed on: 13th, July 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, June 2005	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 29th, June 2005	incorporation	Free Download (9 pages)

Mg Kitchens Limited BRISTOL

Mg Kitchens Limited Address / Contact

Company Information / Profile

Company staff

Susan F.

Mark G.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Annual reports financial information

Company filings

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