Mgb Fashion Limited in NORTHAMPTON

Mgb Fashion Limited NORTHAMPTON

Founded in 2002, Mgb Fashion, classified under reg no. 04526580 is an active company. Currently registered at 88 Wilford Avenue NN3 9UX, Northampton the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - George N., appointed on 4 September 2002. In addition, a secretary was appointed - Colin R., appointed on 31 March 2008. As of 23 April 2024, there were 2 ex secretaries - Benjamin N., Colin R. and others listed below. There were no ex directors.

Mgb Fashion Limited Address / Contact

Office Address	88 Wilford Avenue
Town	Northampton
Post code	NN3 9UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04526580
Date of Incorporation	Wed, 4th Sep 2002
Industry	Wholesale of clothing and footwear
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Colin R.

Position: Secretary

Appointed: 31 March 2008

George N.

Position: Director

Appointed: 04 September 2002

Benjamin N.

Position: Secretary

Appointed: 12 March 2008

Resigned: 31 March 2008

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 04 September 2002

Resigned: 04 September 2002

Dmcs Directors Limited

Position: Corporate Director

Appointed: 04 September 2002

Resigned: 04 September 2002

Colin R.

Position: Secretary

Appointed: 04 September 2002

Resigned: 12 March 2008

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is George N. This PSC and has 50,01-75% shares.

George N.

Notified on	21 August 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-63 294	-68 632	-73 269

Balance Sheet
Current Assets	15 109	15 134	15 109	15 809	15 809	3 000	3 000	15 809	15 809
Net Assets Liabilities			-73 269	-73 269	-73 269	73 269	73 269	-73 269	-73 269
Cash Bank In Hand		25
Debtors	12 109	12 109
Net Assets Liabilities Including Pension Asset Liability	-63 294	-68 632	-73 269
Stocks Inventory	3 000	3 000
Tangible Fixed Assets	1 246	934

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-63 394	-68 732
Shareholder Funds	-63 294	-68 632	-73 269

Other
Creditors			7 000	89 078	89 078	89 078	89 078	89 078	89 078
Fixed Assets	1 246	934	700
Net Current Assets Liabilities	1 976	4 629	8 109	15 809	15 809	15 809	15 809	15 809	15 809
Total Assets Less Current Liabilities	3 222	5 563	8 809	15 809	15 809	15 809	15 809	15 809	15 809
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						12 809	12 809
Creditors Due After One Year	66 516	74 195	82 078
Creditors Due Within One Year	13 133	10 505	7 000
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	10 000	10 000
Tangible Fixed Assets Depreciation	8 754	9 066
Tangible Fixed Assets Depreciation Charged In Period		312

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 14th, September 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 10th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 27th, August 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to September 4, 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 21st, September 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to September 4, 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on September 23, 2014: 100.00 GBP	capital
CH01	On June 30, 2013 director's details were changed filed on: 29th, October 2013	officers	Free Download (2 pages)
AR01	Annual return made up to September 4, 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on October 29, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (4 pages)
AD01	Company moved to new address on September 30, 2013. Old Address: Willow House 16 Ayleswater Aylesbury Buckinghamshire HP19 0FB filed on: 30th, September 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 10th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to September 4, 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to September 4, 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 18th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to September 4, 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on December 15, 2009. Old Address: Washington House Po Box 112 Washington Close Reigate Surrey RH2 9YR filed on: 15th, December 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 27th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to September 7, 2009 filed on: 7th, September 2009	annual return	Free Download (3 pages)
363a	Annual return made up to December 29, 2008 filed on: 29th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 29th, October 2008	accounts	Free Download (4 pages)
288a	On April 9, 2008 Secretary appointed filed on: 9th, April 2008	officers	Free Download (1 page)
288b	On April 9, 2008 Appointment terminated secretary filed on: 9th, April 2008	officers	Free Download (1 page)
288a	On March 27, 2008 Secretary appointed filed on: 27th, March 2008	officers	Free Download (2 pages)
288b	On March 17, 2008 Appointment terminated secretary filed on: 17th, March 2008	officers	Free Download (1 page)
363s	Annual return made up to October 26, 2007 filed on: 26th, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to October 26, 2007 filed on: 26th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 6th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 6th, September 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 2nd, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 2nd, August 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
363s	Annual return made up to December 15, 2006 filed on: 15th, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to December 15, 2006 filed on: 15th, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to October 28, 2005 filed on: 28th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to October 28, 2005 filed on: 28th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 12th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 12th, August 2005	accounts	Free Download (6 pages)
363s	Annual return made up to May 24, 2005 filed on: 24th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to May 24, 2005 filed on: 24th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 4th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 4th, August 2004	accounts	Free Download (5 pages)
363s	Annual return made up to September 14, 2003 filed on: 14th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to September 14, 2003 filed on: 14th, September 2003	annual return	Free Download (6 pages)
287	Registered office changed on 04/04/03 from: the wheelhouse 1 peggs lane buckland HP22 5HX filed on: 4th, April 2003	address	Free Download (1 page)
287	Registered office changed on 04/04/03 from: the wheelhouse 1 peggs lane buckland HP22 5HX filed on: 4th, April 2003	address	Free Download (1 page)
288a	On April 4, 2003 New director appointed filed on: 4th, April 2003	officers	Free Download (2 pages)
288a	On April 4, 2003 New director appointed filed on: 4th, April 2003	officers	Free Download (2 pages)
288a	On April 4, 2003 New secretary appointed filed on: 4th, April 2003	officers	Free Download (2 pages)
288a	On April 4, 2003 New secretary appointed filed on: 4th, April 2003	officers	Free Download (2 pages)
288b	On October 18, 2002 Secretary resigned filed on: 18th, October 2002	officers	Free Download (1 page)
288b	On October 18, 2002 Secretary resigned filed on: 18th, October 2002	officers	Free Download (1 page)
288b	On October 18, 2002 Director resigned filed on: 18th, October 2002	officers	Free Download (1 page)
288b	On October 18, 2002 Director resigned filed on: 18th, October 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, September 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 4th, September 2002	incorporation	Free Download (14 pages)

Mgb Fashion Limited NORTHAMPTON

Mgb Fashion Limited Address / Contact

Company Information / Profile

Company staff

Colin R.

George N.

Benjamin N.

Dmcs Secretaries Limited

Dmcs Directors Limited

Colin R.

People with significant control

Annual reports financial information

Company filings

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