Mgf Associates Ltd in Weston Under Wetherley LEAMINGTON SPA

Mgf Associates Ltd LEAMINGTON SPA

Founded in 2007, Mgf Associates, classified under reg no. 06228656 is an active company. Currently registered at 11 Simpkins Close CV33 9GE, Leamington Spa the company has been in the business for seventeen years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

There is a single director in the firm at the moment - Michael F., appointed on 27 April 2007. In addition, a secretary was appointed - Susan F., appointed on 27 April 2007. As of 30 April 2024, there was 1 ex director - Susan F.. There were no ex secretaries.

Mgf Associates Ltd Address / Contact

Office Address	11 Simpkins Close
Office Address2	Weston Under Wetherley
Town	Leamington Spa
Post code	CV33 9GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06228656
Date of Incorporation	Fri, 27th Apr 2007
Industry	Accounting and auditing activities
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Michael F.

Position: Director

Appointed: 27 April 2007

Susan F.

Position: Secretary

Appointed: 27 April 2007

Susan F.

Position: Director

Appointed: 14 February 2016

Resigned: 30 April 2020

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Susan F. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Michael F. This PSC owns 25-50% shares.

Susan F.

Notified on	1 June 2016
Nature of control:	25-50% shares

Michael F.

Notified on	1 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	960	975	812	981

Balance Sheet
Current Assets	15 931	16 511	21 738	22 862	22 718	48 162	36 687	30 309	56 894	51 551
Net Assets Liabilities				981	941	15 194	13 905	8 043	239	315
Cash Bank In Hand	15 758	10 440	14 185
Debtors	173	6 071	7 553
Net Assets Liabilities Including Pension Asset Liability	960	975	812	981

Reserves/Capital
Called Up Share Capital	200	200	201
Profit Loss Account Reserve	760	775	611
Shareholder Funds	960	975	812	981

Other
Average Number Employees During Period						3	3	3	3	2
Creditors				21 881	21 777	32 968	22 782	22 266	56 655	51 236
Net Current Assets Liabilities	960	975	812	981	941	15 194	13 905	8 043	239	315
Total Assets Less Current Liabilities	960	975	812	981	941	15 194	13 905	8 043	239	315
Creditors Due Within One Year	14 971	15 536	20 926	21 881
Number Shares Allotted		100	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	1
Amount Specific Advance Or Credit Directors	173	6 071	7 553

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 22nd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 22nd, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/04/30 filed on: 10th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 15th, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/30 filed on: 10th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 25th, January 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/30 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 15th, January 2021	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/04/30 filed on: 30th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/04/30 filed on: 30th, April 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/04/27 filed on: 27th, April 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 27th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/27 filed on: 8th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 24th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/27 filed on: 27th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 12th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/27 filed on: 27th, April 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 5th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/27 filed on: 27th, April 2016	annual return	Free Download (6 pages)
SH01	201.00 GBP is the capital in company's statement on 2016/03/21 filed on: 21st, March 2016	capital	Free Download (3 pages)
AP01	New director appointment on 2016/02/14. filed on: 15th, February 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 6th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/27 filed on: 27th, April 2015	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/04/27	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 8th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/27 filed on: 29th, April 2014	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/04/29	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 25th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/27 filed on: 10th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 13th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/27 filed on: 2nd, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 4th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/27 filed on: 17th, May 2011	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2011/04/26 filed on: 10th, May 2011	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 16th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/27 filed on: 26th, May 2010	annual return	Free Download (4 pages)
CH01	On 2010/04/27 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 21st, December 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/05/22 with complete member list filed on: 22nd, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 5th, January 2009	accounts	Free Download (3 pages)
88(2)	Alloted 98 shares from 2009/01/01 to 2009/01/01. Value of each share 1 gbp, total number of shares: 100. filed on: 5th, January 2009	capital	Free Download (2 pages)
363a	Annual return drawn up to 2008/04/29 with complete member list filed on: 29th, April 2008	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, April 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 27th, April 2007	incorporation	Free Download (13 pages)

Mgf Associates Ltd LEAMINGTON SPA

Mgf Associates Ltd Address / Contact

Company Information / Profile

Company staff

Michael F.

Susan F.

Susan F.

People with significant control

Annual reports financial information

Company filings

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