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M.G. SYSTEMS LIMITED

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M.G. SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04286824

Incorporation date

13/09/2001

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

Jasmin, Southbourne Grove, Wickford, Essex SS12 0JTCopy
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Latest events (Record since 13/09/2001)
dot icon20/08/2025
Confirmation statement made on 2025-08-16 with no updates
View PDF (3 pages)
dot icon08/05/2025
Micro company accounts made up to 2024-09-30
View PDF (3 pages)
dot icon21/08/2024
Confirmation statement made on 2024-08-16 with no updates
View PDF (3 pages)
dot icon28/05/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon16/08/2023
Confirmation statement made on 2023-08-16 with no updates
View PDF (3 pages)
dot icon17/08/2022
Confirmation statement made on 2022-08-16 with no updates
View PDF (3 pages)
dot icon24/05/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon20/08/2021
Confirmation statement made on 2021-08-16 with no updates
View PDF (3 pages)
dot icon29/04/2021
Micro company accounts made up to 2020-09-30
View PDF (4 pages)
dot icon05/02/2021
Registered office address changed from 134a London Road Benfleet SS7 5SQ England to Jasmin Southbourne Grove Wickford Essex SS12 0JT on 2021-02-05
View PDF (1 pages)
dot icon17/08/2020
Confirmation statement made on 2020-08-16 with no updates
View PDF (3 pages)
dot icon03/03/2020
Micro company accounts made up to 2019-09-30
View PDF (4 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-16 with no updates
View PDF (3 pages)
dot icon04/04/2019
Registered office address changed from 8 Holgate Court 4-10 Western Road Romford Essex RM1 3JS to 134a London Road Benfleet SS7 5SQ on 2019-04-04
View PDF (1 pages)
dot icon10/12/2018
Micro company accounts made up to 2018-09-30
View PDF (4 pages)
dot icon29/08/2018
Confirmation statement made on 2018-08-16 with no updates
View PDF (3 pages)
dot icon12/12/2017
Micro company accounts made up to 2017-09-30
View PDF (4 pages)
dot icon16/08/2017
Confirmation statement made on 2017-08-16 with no updates
View PDF (3 pages)
dot icon21/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon30/08/2016
Confirmation statement made on 2016-08-27 with updates
View PDF (5 pages)
dot icon08/11/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon03/09/2015
Annual return made up to 2015-08-27 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon14/10/2014
Annual return made up to 2014-08-27 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon27/08/2013
Annual return made up to 2013-08-27 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon28/08/2012
Annual return made up to 2012-08-27 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon31/08/2011
Annual return made up to 2011-08-27 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2011
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 2011-08-31
View PDF (1 pages)
dot icon08/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon21/04/2011
Registered office address changed from Mark Ball & Co 8 Holgate Court 4-10 Western Road Romford Essex RM1 3JS on 2011-04-21
View PDF (1 pages)
dot icon08/09/2010
Annual return made up to 2010-08-27 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2010
Director's details changed for Robert Maxwell on 2010-08-27
View PDF (2 pages)
dot icon08/09/2010
Director's details changed for Glenn Edward Grove on 2010-08-27
View PDF (2 pages)
dot icon22/03/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon15/09/2009
Return made up to 27/08/09; full list of members
View PDF (4 pages)
dot icon26/01/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon11/09/2008
Return made up to 27/08/08; full list of members
View PDF (4 pages)
dot icon14/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon23/10/2007
Return made up to 27/08/07; no change of members
View PDF (7 pages)
dot icon22/01/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon03/10/2006
Return made up to 27/08/06; full list of members
View PDF (8 pages)
dot icon21/04/2006
Registered office changed on 21/04/06 from: askew house askew farm lane west thurrock essex RM17 5XR
View PDF (1 pages)
dot icon22/12/2005
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon14/09/2005
Return made up to 27/08/05; full list of members
View PDF (8 pages)
dot icon14/06/2005
Registered office changed on 14/06/05 from: 325 wingletye lane hornchurch essex RM11 3BU
View PDF (1 pages)
dot icon04/05/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon08/09/2004
Return made up to 27/08/04; full list of members
View PDF (8 pages)
dot icon19/01/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (7 pages)
dot icon07/09/2003
Return made up to 27/08/03; full list of members
View PDF (8 pages)
dot icon30/12/2002
Total exemption small company accounts made up to 2002-09-30
View PDF (7 pages)
dot icon02/10/2002
Return made up to 13/09/02; full list of members
View PDF (7 pages)
dot icon27/09/2002
Ad 13/08/01--------- £ si 98@1=98 £ ic 1/99
View PDF (2 pages)
dot icon28/03/2002
Registered office changed on 28/03/02 from: 69 birch crescent hornchurch essex RM11 2NQ essex RM11 2NQ
View PDF (1 pages)
dot icon29/01/2002
Registered office changed on 29/01/02 from: 17 rockingham avenue hornchurch essex RM11 1HH
View PDF (1 pages)
dot icon23/10/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/10/2001
New director appointed
View PDF (2 pages)
dot icon04/10/2001
Director resigned
View PDF (1 pages)
dot icon04/10/2001
Secretary resigned
View PDF (1 pages)
dot icon13/09/2001
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon-19.25 % *

* during past year

Cash in Bank

£57,633.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
16/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
119.54K
-
0.00
71.37K
-
2022
6
88.54K
-
0.00
57.63K
-
2022
6
88.54K
-
0.00
57.63K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

88.54K £Descended-25.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

57.63K £Descended-19.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maxwell, Robert
Director
13/09/2001 - Present
-
Grove, Glenn Edward
Director
13/09/2001 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About M.G. SYSTEMS LIMITED

M.G. SYSTEMS LIMITED is an(a) Active company incorporated on 13/09/2001 with the registered office located at Jasmin, Southbourne Grove, Wickford, Essex SS12 0JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of M.G. SYSTEMS LIMITED?

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M.G. SYSTEMS LIMITED is currently Active. It was registered on 13/09/2001 .

Where is M.G. SYSTEMS LIMITED located?

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M.G. SYSTEMS LIMITED is registered at Jasmin, Southbourne Grove, Wickford, Essex SS12 0JT.

What does M.G. SYSTEMS LIMITED do?

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M.G. SYSTEMS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does M.G. SYSTEMS LIMITED have?

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M.G. SYSTEMS LIMITED had 6 employees in 2022.

What is the latest filing for M.G. SYSTEMS LIMITED?

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The latest filing was on 20/08/2025: Confirmation statement made on 2025-08-16 with no updates.