Turner Scott Mgi Limited in Highgate KENDAL

Turner Scott Mgi Limited KENDAL

Founded in 2003, Turner Scott Mgi, classified under reg no. 05001959 is an active company. Currently registered at Yard 57 LA9 4ED, Kendal the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Joanne M., appointed on 12 February 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Turner Scott Mgi Limited Address / Contact

Office Address	Yard 57
Office Address2	Highgate
Town	Kendal
Post code	LA9 4ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05001959
Date of Incorporation	Mon, 22nd Dec 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Joanne M.

Position: Director

Appointed: 12 February 2019

Sharon N.

Position: Secretary

Appointed: 02 April 2007

Resigned: 12 February 2019

Stuart N.

Position: Secretary

Appointed: 21 December 2006

Resigned: 02 April 2007

Paul W.

Position: Director

Appointed: 05 September 2005

Resigned: 30 April 2007

Stuart N.

Position: Director

Appointed: 22 December 2003

Resigned: 12 February 2019

Stephen S.

Position: Secretary

Appointed: 22 December 2003

Resigned: 05 September 2005

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats established, there is Moore Wealth Limited from Kendal, England. The abovementioned PSC is categorised as "a 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 one in the persons with significant control register is Joanne M. This PSC has significiant influence or control over the company,. Moving on, there is Stuart N., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Moore Wealth Limited

Yard 57 Highgate, Kendal, LA9 4ED, England

Legal authority	English Law
Legal form	Limited Company
Notified on	6 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joanne M.

Notified on	12 February 2019
Ceased on	6 March 2020
Nature of control:	significiant influence or control

Stuart N.

Notified on	6 April 2016
Ceased on	12 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sharon N.

Notified on	6 April 2016
Ceased on	1 September 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Current Assets	69 318	19 464	16 953	42 401	39 905
Net Assets Liabilities	126 853	33 390	-514	13 703	19 736

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	7 344	6 068	1 720	2 509	2 502
Average Number Employees During Period	5	6
Creditors	20 679	16 070	15 431	16 560	10 308
Fixed Assets	87 039	37 161	1	1	1
Net Current Assets Liabilities	49 342	3 394	1 522	25 841	29 597
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	703
Remaining Financial Commitments	183 333	163 333	163 333	148 333	128 333
Total Assets Less Current Liabilities	136 381	40 555	1 523	25 842	29 598
Advances Credits Directors				9 813	9 813
Advances Credits Made In Period Directors				9 813

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 30th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 30th, August 2023	accounts	Free Download (4 pages)
CH01	On March 28, 2023 director's details were changed filed on: 28th, March 2023	officers	Free Download (2 pages)
CH01	On March 28, 2023 director's details were changed filed on: 28th, March 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 22nd, September 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2020 to December 31, 2019 filed on: 29th, September 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 29th, September 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 11th, December 2019	accounts	Free Download (5 pages)
TM01	Director appointment termination date: February 12, 2019 filed on: 13th, February 2019	officers	Free Download (1 page)
AP01	On February 12, 2019 new director was appointed. filed on: 13th, February 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 12, 2019 filed on: 13th, February 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 2nd, August 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 30th, October 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 2nd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to December 22, 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on December 23, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to December 22, 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on December 23, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 24th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to December 22, 2013 with full list of members filed on: 9th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to December 22, 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (3 pages)
CH03	On December 20, 2012 secretary's details were changed filed on: 2nd, January 2013	officers	Free Download (1 page)
CH01	On December 20, 2012 director's details were changed filed on: 2nd, January 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to December 22, 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 9th, September 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (6 pages)
AD01	Company moved to new address on December 23, 2010. Old Address: 53 Highgate Kendal Cumbria LA9 4ED filed on: 23rd, December 2010	address	Free Download (1 page)
AR01	Annual return made up to December 22, 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to December 22, 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (4 pages)
CH01	On December 22, 2009 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to January 6, 2009 filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 9th, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to December 31, 2007 filed on: 31st, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 31, 2007 filed on: 31st, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, June 2007	accounts	Free Download (6 pages)
288b	On May 4, 2007 Director resigned filed on: 4th, May 2007	officers	Free Download (1 page)
288b	On May 4, 2007 Director resigned filed on: 4th, May 2007	officers	Free Download (1 page)
288a	On April 2, 2007 New secretary appointed filed on: 2nd, April 2007	officers	Free Download (1 page)
288b	On April 2, 2007 Secretary resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
288a	On April 2, 2007 New secretary appointed filed on: 2nd, April 2007	officers	Free Download (1 page)
288b	On April 2, 2007 Secretary resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to January 4, 2007 filed on: 4th, January 2007	annual return	Free Download (2 pages)
288a	On January 4, 2007 New secretary appointed filed on: 4th, January 2007	officers	Free Download (1 page)
288a	On January 4, 2007 New secretary appointed filed on: 4th, January 2007	officers	Free Download (1 page)
363a	Annual return made up to January 4, 2007 filed on: 4th, January 2007	annual return	Free Download (2 pages)
363s	Annual return made up to February 16, 2006 filed on: 16th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 16, 2006 filed on: 16th, February 2006	annual return	Free Download (7 pages)
288b	On October 26, 2005 Secretary resigned filed on: 26th, October 2005	officers	Free Download (1 page)
288a	On October 26, 2005 New director appointed filed on: 26th, October 2005	officers	Free Download (2 pages)
288b	On October 26, 2005 Secretary resigned filed on: 26th, October 2005	officers	Free Download (1 page)
288a	On October 26, 2005 New director appointed filed on: 26th, October 2005	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on December 30, 2003. Value of each share 1 £. filed on: 25th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on December 30, 2003. Value of each share 1 £. filed on: 25th, October 2005	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to December 22, 2004 filed on: 22nd, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to December 22, 2004 filed on: 22nd, December 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 8th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 8th, January 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, December 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2003	incorporation	Free Download (14 pages)

Turner Scott Mgi Limited KENDAL

Turner Scott Mgi Limited Address / Contact

Company Information / Profile

Company staff

Joanne M.

Sharon N.

Stuart N.

Paul W.

Stuart N.

Stephen S.

People with significant control

Annual reports financial information

Company filings

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