Mgl Floor Coverings Limited in SALE

Mgl Floor Coverings Limited SALE

Mgl Floor Coverings started in year 2005 as Private Limited Company with registration number 05517448. The Mgl Floor Coverings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Sale at 12 Thorn Grove. Postal code: M33 3AA.

Currently there are 2 directors in the the firm, namely Christopher L. and Martin L.. In addition one secretary - Sandra L. - is with the company. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Mgl Floor Coverings Limited Address / Contact

Office Address	12 Thorn Grove
Town	Sale
Post code	M33 3AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05517448
Date of Incorporation	Mon, 25th Jul 2005
Industry	Floor and wall covering
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (12 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Christopher L.

Position: Director

Appointed: 01 January 2008

Martin L.

Position: Director

Appointed: 25 July 2005

Sandra L.

Position: Secretary

Appointed: 25 July 2005

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2005

Resigned: 25 July 2005

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Fremantle Enterprises Ltd from Sale, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Martin L. This PSC owns 50,01-75% shares.

Fremantle Enterprises Ltd

12 Thorn Grove, Sale, M33 3AA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14214186
Notified on	20 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin L.

Notified on	7 April 2016
Ceased on	20 September 2022
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	26 155	7 152	9 687	1 337	12 054

Balance Sheet
Cash Bank In Hand	29 356	34 031	18 299	84 334	88 155
Cash Bank On Hand									159 846	229 518	161 703	216 318
Current Assets	121 570	98 191	90 009	130 973
Debtors	62 214	34 160	41 710	16 639	15 837				18 670	15 420	19 450	36 284
Intangible Fixed Assets	30 000	20 000	10 000
Net Assets Liabilities					12 054	72 390	108 661	153 354	172 334	231 649	304 331
Other Debtors	2 000	2 700	2 581	2 000	2 000
Property Plant Equipment									223 509	220 900	262 993	42 943
Stocks Inventory	30 000	30 000	30 000	30 000	30 000
Tangible Fixed Assets	12 520	10 016	22 779	18 940	27 279
Total Inventories									30 000	30 000	35 000	35 000
Trade Debtors	60 214	31 460	39 129	14 639	13 837

Reserves/Capital
Called Up Share Capital		100	100	100	100
Profit Loss Account Reserve	26 055	7 052	9 587	1 237	11 954
Shareholder Funds	26 155	7 152	9 687	1 337	12 054

Other
Average Number Employees During Period									3	3	2	2
Creditors					-126 607	-153 273	-133 142	-139 930	-108 164	146 396	174 815	185 603
Creditors Due Within One Year	137 935	121 055	113 101	148 576	149 217
Finished Goods Goods For Resale									30 000	30 000	33 000	33 000
Fixed Assets	42 520	30 016	32 779	18 940
Intangible Fixed Assets Aggregate Amortisation Impairment	70 000	80 000	90 000	100 000	100 000
Intangible Fixed Assets Amortisation Charged In Period		10 000	10 000	10 000
Intangible Fixed Assets Cost Or Valuation	100 000	100 000	100 000	100 000	100 000
Net Current Assets Liabilities	-16 365	-22 864	-23 092	-17 603	-15 225	65 648	102 363	87 648	100 352	128 542	41 338	101 999
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	100	100	100	100
Number Shares Allotted		34	34	34	34					34	34	34
Par Value Share		1	1	1	1					1	1	1
Share Capital Allotted Called Up Paid	34	34	34	34	34
Tangible Fixed Assets Additions			18 008	774	14 616
Tangible Fixed Assets Cost Or Valuation	36 209	36 209	54 217	54 991
Tangible Fixed Assets Depreciation	23 689	26 193	31 438	36 051	42 328
Tangible Fixed Assets Depreciation Charged In Period		2 504	5 245	4 613	6 277
Total Assets Less Current Liabilities	26 155	7 152	9 687	1 337	12 054	95 733	130 071	315 282	297 544	349 442	304 331	144 942
Work In Progress											2 000	2 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/07/25 filed on: 26th, July 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/07/25 filed on: 26th, July 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 27th, April 2023	accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control 2022/09/20 filed on: 28th, September 2022	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/09/20 filed on: 28th, September 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/25 filed on: 21st, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 25th, April 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/07/25 filed on: 2nd, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 6th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/07/25 filed on: 3rd, August 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 9th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/25 filed on: 2nd, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 26th, April 2019	accounts	Free Download (2 pages)
MR01	Registration of charge 055174480002, created on 2018/12/07 filed on: 11th, December 2018	mortgage	Free Download (9 pages)
MR01	Registration of charge 055174480001, created on 2018/12/06 filed on: 7th, December 2018	mortgage	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/07/25 filed on: 13th, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 11th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/25 filed on: 31st, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 14th, March 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/25 filed on: 2nd, August 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 18th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/25 with full list of members filed on: 11th, September 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/25 with full list of members filed on: 23rd, September 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 16th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/25 with full list of members filed on: 22nd, August 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 2nd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/25 with full list of members filed on: 27th, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 20th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/25 with full list of members filed on: 2nd, August 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 17th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/25 with full list of members filed on: 26th, August 2010	annual return	Free Download (6 pages)
CH01	On 2010/07/25 director's details were changed filed on: 26th, August 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 22nd, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/11 with shareholders record filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 1st, June 2009	accounts	Free Download (5 pages)
287	Registered office changed on 21/01/2009 from 12 northenden road sale cheshire M33 3BR filed on: 21st, January 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, January 2009	officers	Free Download (1 page)
363a	Annual return up to 2008/08/01 with shareholders record filed on: 1st, August 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, May 2008	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 29th, April 2008	accounts	Free Download (5 pages)
288a	On 2008/01/14 New director appointed filed on: 14th, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/14 New director appointed filed on: 14th, January 2008	officers	Free Download (2 pages)
363s	Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 29th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 29th, May 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/09/11 with shareholders record filed on: 11th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/09/11 with shareholders record filed on: 11th, September 2006	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, August 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, August 2005	resolution	Free Download (2 pages)
288b	On 2005/07/27 Secretary resigned filed on: 27th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/27 Secretary resigned filed on: 27th, July 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, July 2005	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 25th, July 2005	incorporation	Free Download (21 pages)

Mgl Floor Coverings Limited SALE

Mgl Floor Coverings Limited Address / Contact

Company Information / Profile

Company staff

Christopher L.

Martin L.

Sandra L.

Rwl Registrars Limited

People with significant control

Annual reports financial information

Company filings

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