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Mg Systems 2015 Ltd KINGHAM

Mg Systems 2015 started in year 2015 as Private Limited Company with registration number 09523239. The Mg Systems 2015 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Kingham at Unit 1 Langston Priory Workshops. Postal code: OX7 6UP.

There is a single director in the company at the moment - Mark G., appointed on 2 April 2015. In addition, a secretary was appointed - Charlotte G., appointed on 2 April 2015. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Mg Systems 2015 Ltd Address / Contact

Office Address Unit 1 Langston Priory Workshops
Office Address2 Station Road
Town Kingham
Post code OX7 6UP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09523239
Date of Incorporation Thu, 2nd Apr 2015
Industry Security systems service activities
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Charlotte G.

Position: Secretary

Appointed: 02 April 2015

Mark G.

Position: Director

Appointed: 02 April 2015

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Charlotte G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Charlotte G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth385       
Balance Sheet
Cash Bank On Hand   77 33569 442100 00267 25758 053
Current Assets38 145115 207136 851135 477101 613156 307134 04598 452
Debtors18 909  58 14232 17156 30566 78840 399
Net Assets Liabilities38529 506 55 10240 82020 19011 3558 639
Other Debtors   6 1109 808   
Property Plant Equipment   8 3006 1744 63127 91021 046
Cash Bank In Hand19 236       
Net Assets Liabilities Including Pension Asset Liability385       
Tangible Fixed Assets9 614       
Reserves/Capital
Called Up Share Capital200       
Profit Loss Account Reserve185       
Shareholder Funds385       
Other
Version Production Software    1111
Accumulated Depreciation Impairment Property Plant Equipment   2 7354 8616 40414 67421 738
Additions Other Than Through Business Combinations Property Plant Equipment      31 549200
Average Number Employees During Period 3344454
Corporation Tax Payable   16 74911 306   
Creditors2 59793 12993 90188 67566 96799 915100 63675 436
Fixed Assets9 6147 4285 4638 3006 1744 63127 91021 046
Increase From Depreciation Charge For Year Property Plant Equipment    2 1261 5438 2707 064
Net Current Assets Liabilities-6 63222 07842 95046 80234 64656 39233 40923 016
Number Shares Allotted80   120120120120
Other Taxation Social Security Payable   8 0761 091   
Property Plant Equipment Gross Cost   11 03511 03511 03542 58442 784
Total Assets Less Current Liabilities2 98229 50648 41355 10240 82061 02361 31944 062
Trade Creditors Trade Payables   2 1192 204   
Trade Debtors Trade Receivables   52 03222 363   
Value-added Tax Payable   24 02912 349   
Creditors Due After One Year2 597       
Creditors Due Within One Year44 777       
Par Value Share1       
Share Capital Allotted Called Up Paid80       
Tangible Fixed Assets Additions12 702       
Tangible Fixed Assets Cost Or Valuation12 702       
Tangible Fixed Assets Depreciation3 088       
Tangible Fixed Assets Depreciation Charged In Period3 088       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-04-02
filed on: 10th, April 2023 		Free Download (4 pages)

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