Mgh Technology Solutions Limited in COBHAM

Mgh Technology Solutions Limited COBHAM

Founded in 1996, Mgh Technology Solutions, classified under reg no. 03197888 is an active company. Currently registered at 32 Oxshott Way KT11 2RT, Cobham the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 9, 2013 Mgh Technology Solutions Limited is no longer carrying the name Mgh Consulting.

At present there are 2 directors in the the company, namely David C. and Susan C.. In addition one secretary - David C. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Mgh Technology Solutions Limited Address / Contact

Office Address	32 Oxshott Way
Town	Cobham
Post code	KT11 2RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03197888
Date of Incorporation	Mon, 13th May 1996
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

David C.

Position: Director

Appointed: 13 May 1996

David C.

Position: Secretary

Appointed: 13 May 1996

Susan C.

Position: Director

Appointed: 13 May 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1996

Resigned: 13 May 1996

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 13 May 1996

Resigned: 13 May 1996

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is David C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Susan C. This PSC owns 25-50% shares.

David C.

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

Susan C.

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

Company previous names

Mgh Consulting	July 9, 2013
Idoneus Services	September 6, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 050 640	783 833	508 949	643 812	520 599	723 895	703 538
Current Assets	1 340 958	1 027 765	645 680	834 177	676 915	889 456	875 750
Debtors	290 318	243 932	136 731	190 365	156 316	165 561	172 212
Net Assets Liabilities	1 626 401	2 253 440	1 879 150	1 984 267	1 764 453	1 937 141	2 158 942
Other Debtors	876	77 014	1 075	1 597	1 534	663	2 561
Property Plant Equipment	599 337	1 434 872	1 402 424	1 372 392	1 343 416	1 313 448	1 628 325

Other
Accumulated Depreciation Impairment Property Plant Equipment	123 671	137 307	169 755	201 092	231 876	262 864	301 868
Additions Other Than Through Business Combinations Property Plant Equipment		544 171		1 305	1 808	1 020	353 881
Average Number Employees During Period	6	6	6	6	7	7	8
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	473 877	464 206	987 823	959 339	959 339	959 339	478 870
Corporation Tax Payable	155 222	130 788	40 324	77 075	90 486	94 246	105 036
Creditors	299 957	144 102	103 859	157 207	190 783	200 668	254 724
Increase From Depreciation Charge For Year Property Plant Equipment		13 636	32 448	31 337	30 784	30 988	39 004
Net Current Assets Liabilities	1 041 001	883 663	541 821	676 970	486 132	688 788	621 026
Other Creditors	11 254	8 351	21 650	28 688	22 857	21 413	44 115
Other Taxation Social Security Payable	95 798	2 568	35 595	39 622	76 249	84 773	101 482
Property Plant Equipment Gross Cost	723 008	1 572 179	1 572 179	1 573 484	1 575 292	1 576 312	1 930 193
Provisions For Liabilities Balance Sheet Subtotal	13 937	65 095	65 095	65 095	65 095	65 095	90 409
Total Assets Less Current Liabilities	1 640 338	2 318 535	1 944 245	2 049 362	1 829 548	2 002 236	2 249 351
Total Increase Decrease From Revaluations Property Plant Equipment		305 000
Trade Creditors Trade Payables	37 683	2 395	6 290	11 822	1 191	236	4 091
Trade Debtors Trade Receivables	289 442	166 918	135 656	188 768	154 782	164 898	169 651

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 27th, April 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 15th, April 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 23rd, April 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, June 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2016 filed on: 16th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 16, 2016: 76000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 10th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2015 filed on: 18th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 7th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2014 filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 19, 2014: 76000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2013 filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2012 filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 8th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2011 filed on: 4th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, March 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 18th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2010 filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA01	Accounting period ending changed to October 31, 2009 (was December 31, 2009). filed on: 11th, May 2010	accounts	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2010 filed on: 10th, February 2010	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 26th, May 2009	accounts	Free Download (5 pages)
363a	Period up to May 13, 2009 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 29th, August 2008	accounts	Free Download (5 pages)
363a	Period up to May 19, 2008 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (4 pages)
363a	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 15th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 15th, February 2007	accounts	Free Download (5 pages)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (3 pages)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 15th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 15th, March 2006	accounts	Free Download (5 pages)
363s	Period up to May 13, 2005 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (3 pages)
363s	Period up to May 13, 2005 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 30th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 30th, March 2005	accounts	Free Download (5 pages)
363s	Period up to May 18, 2004 - Annual return with full member list filed on: 18th, May 2004	annual return	Free Download (8 pages)
363s	Period up to May 18, 2004 - Annual return with full member list filed on: 18th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 10th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 10th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 21st, May 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 21st, May 2003	accounts	Free Download (4 pages)
363s	Period up to May 19, 2003 - Annual return with full member list filed on: 19th, May 2003	annual return	Free Download (8 pages)
363s	Period up to May 19, 2003 - Annual return with full member list filed on: 19th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 28th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 28th, August 2002	accounts	Free Download (4 pages)
363s	Period up to June 14, 2002 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (8 pages)
363s	Period up to June 14, 2002 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 2000 filed on: 29th, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2000 filed on: 29th, May 2001	accounts	Free Download (5 pages)
363s	Period up to May 17, 2001 - Annual return with full member list filed on: 17th, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 17, 2001 - Annual return with full member list filed on: 17th, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 19, 2000 - Annual return with full member list filed on: 19th, May 2000	annual return	Free Download (7 pages)
363s	Period up to May 19, 2000 - Annual return with full member list filed on: 19th, May 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 23rd, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 23rd, March 2000	accounts	Free Download (5 pages)
363s	Period up to June 3, 1999 - Annual return with full member list filed on: 3rd, June 1999	annual return	Free Download (4 pages)
363s	Period up to June 3, 1999 - Annual return with full member list filed on: 3rd, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 1st, March 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 1st, March 1999	accounts	Free Download (5 pages)
363s	Period up to May 12, 1998 - Annual return with full member list filed on: 12th, May 1998	annual return	Free Download (4 pages)
363s	Period up to May 12, 1998 - Annual return with full member list filed on: 12th, May 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 1997 filed on: 12th, February 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 1997 filed on: 12th, February 1998	accounts	Free Download (4 pages)
363s	Period up to May 12, 1997 - Annual return with full member list filed on: 12th, May 1997	annual return	Free Download (6 pages)
363s	Period up to May 12, 1997 - Annual return with full member list filed on: 12th, May 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/97 to 31/10/97 filed on: 7th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 31/10/97 filed on: 7th, May 1997	accounts	Free Download (1 page)

Mgh Technology Solutions Limited COBHAM

Mgh Technology Solutions Limited Address / Contact

Company Information / Profile

Company staff

David C.

David C.

Susan C.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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