Founded in 2015, Mgi Consultants, classified under reg no. 09857661 is an active company. Currently registered at 5 Llanfair Hall LL55 1TT, Caernarfon the company has been in the business for nine years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.
The firm has 2 directors, namely Ramsay M., Jane W.. Of them, Ramsay M., Jane W. have been with the company the longest, being appointed on 5 November 2015. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Llanfair Hall |
| Town | Caernarfon |
| Post code | LL55 1TT |
| Country of origin | United Kingdom |
| Registration Number | 09857661 |
| Date of Incorporation | Thu, 5th Nov 2015 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (83 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 05 November 2015
Position: Director
Appointed: 05 November 2015
The list of PSCs who own or control the company is made up of 2 names. As we established, there is Ramsay M. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jane W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Ramsay M.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Jane W.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 155 154 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 4 089 | ||||||
| Debtors | 3 252 | ||||||
| Net Assets Liabilities | 155 154 | 171 697 | 174 067 | 181 399 | 201 183 | 213 946 | 213 946 |
| Net Assets Liabilities Including Pension Asset Liability | 155 154 | ||||||
| Other Debtors | 3 252 | ||||||
| Tangible Fixed Assets | 447 813 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 200 | ||||||
| Profit Loss Account Reserve | -3 098 | ||||||
| Shareholder Funds | 155 154 | ||||||
| Other | |||||||
| Creditors | -7 584 | -12 796 | -12 611 | -12 033 | -17 559 | -14 603 | -14 603 |
| Creditors Due After One Year | 271 876 | ||||||
| Creditors Due Within One Year | 28 124 | ||||||
| Net Current Assets Liabilities | -20 783 | 11 176 | 6 232 | 2 932 | 7 867 | 10 728 | 10 728 |
| Number Shares Allotted | 200 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 200 | ||||||
| Share Premium Account | 158 052 | ||||||
| Tangible Fixed Assets Additions | 450 031 | ||||||
| Tangible Fixed Assets Depreciation | 2 218 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 218 | ||||||
| Total Assets Less Current Liabilities | 427 030 | 457 104 | 450 557 | 445 895 | 449 672 | 451 549 | 451 549 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/04 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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