Mg & Vg Limited STRATFORD-UPON-AVON


Founded in 2015, Mg & Vg, classified under reg no. 09748332 is an active company. Currently registered at 13 The Courtyard CV37 9NP, Stratford-upon-avon the company has been in the business for nine years. Its financial year was closed on 29th December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Michael G., Victoria G.. Of them, Michael G., Victoria G. have been with the company the longest, being appointed on 25 August 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Mg & Vg Limited Address / Contact

Office Address 13 The Courtyard
Office Address2 Timothys Bridge Road
Town Stratford-upon-avon
Post code CV37 9NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09748332
Date of Incorporation Tue, 25th Aug 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 29th December
Company age 9 years old
Account next due date Sun, 29th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Michael G.

Position: Director

Appointed: 25 August 2015

Victoria G.

Position: Director

Appointed: 25 August 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Michael G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Victoria G. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael G.

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

Victoria G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-302019-12-302020-12-292021-12-292022-12-31
Net Worth23 094      
Balance Sheet
Cash Bank On Hand53 01710 1564 242882222
Current Assets53 01720 97613 9124 9774 9774 9914 991
Debtors 10 8209 6704 9694 9694 9694 969
Net Assets Liabilities23 09420 668     
Cash Bank In Hand53 017      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve22 994      
Shareholder Funds23 094      
Other
Amounts Owed By Related Parties 10 820     
Amounts Owed To Related Parties15 464      
Creditors29 928313318452452544544
Financial Assets 5     
Net Current Assets Liabilities23 08920 66313 5944 5254 5254 4474 447
Other Creditors14 464312318452452544 
Amounts Owed By Group Undertakings 10 8209 6704 9694 9694 9694 969
Creditors Due Within One Year29 928      
Investments Fixed Assets5555555
Investments In Group Undertakings 555555
Number Shares Allotted50      
Par Value Share1      
Share Capital Allotted Called Up Paid50      
Total Assets Less Current Liabilities23 09420 66813 5994 5304 5304 4524 452
Trade Creditors Trade Payables 1     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 16th, September 2023
Free Download (7 pages)

Company search

Advertisements