M.G. WILSON & CO LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

M.G. WILSON & CO LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04189905Copy
copy info iconCopy

Incorporation date

29/03/2001

Size

Micro Entity

Contacts

Registered address

Registered address

81 Strafford Gate, Potters Bar, Hertfordshire EN6 1PRCopy
copy info iconCopy
See on map
Latest events (Record since 29/03/2001)
dot icon08/02/2026
Termination of appointment of Adam Martin Wilson as a director on 2025-12-26
dot icon08/02/2026
Confirmation statement made on 2026-02-08 with updates
dot icon29/12/2025
Micro company accounts made up to 2025-03-31
dot icon29/03/2025
Confirmation statement made on 2025-03-29 with no updates
dot icon29/12/2024
Micro company accounts made up to 2024-03-31
dot icon29/03/2024
Confirmation statement made on 2024-03-29 with no updates
dot icon17/12/2023
Micro company accounts made up to 2023-03-31
dot icon29/03/2023
Confirmation statement made on 2023-03-29 with no updates
dot icon31/12/2022
Micro company accounts made up to 2022-03-31
dot icon10/04/2022
Confirmation statement made on 2022-03-29 with no updates
dot icon29/12/2021
Micro company accounts made up to 2021-03-31
dot icon11/04/2021
Confirmation statement made on 2021-03-29 with no updates
dot icon09/10/2020
Micro company accounts made up to 2020-03-31
dot icon11/04/2020
Confirmation statement made on 2020-03-29 with no updates
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
dot icon30/03/2019
Confirmation statement made on 2019-03-29 with no updates
dot icon16/12/2018
Micro company accounts made up to 2018-03-31
dot icon29/03/2018
Confirmation statement made on 2018-03-29 with updates
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
dot icon01/04/2017
Confirmation statement made on 2017-03-29 with updates
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon07/05/2016
Annual return made up to 2016-03-29 with full list of shareholders
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/03/2015
Annual return made up to 2015-03-29 with full list of shareholders
dot icon30/03/2015
Director's details changed for Adam Martin Wilson on 2015-03-23
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon30/03/2014
Annual return made up to 2014-03-29 with full list of shareholders
dot icon21/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon10/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon31/03/2011
Annual return made up to 2011-03-29 with full list of shareholders
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon04/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon04/04/2010
Director's details changed for Adam Martin Wilson on 2010-03-29
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon13/04/2009
Return made up to 29/03/09; full list of members
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon27/05/2008
Return made up to 29/03/08; full list of members
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon18/05/2007
Return made up to 29/03/07; full list of members
dot icon08/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon24/04/2006
Return made up to 29/03/06; full list of members
dot icon05/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon01/04/2005
Return made up to 29/03/05; full list of members
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon05/04/2004
Return made up to 29/03/04; no change of members
dot icon14/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon22/04/2003
Return made up to 29/03/03; full list of members
dot icon03/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon01/05/2002
Return made up to 29/03/02; full list of members
dot icon21/03/2002
Ad 31/10/01--------- £ si 99@1=99 £ ic 1/100
dot icon02/04/2001
Secretary resigned
dot icon29/03/2001
Incorporation
2025
change arrow icon+23.68 % *

* during past year

Total Assets

£37,449.00
2025
change arrow icon0 *

* during past year

Number of employees

3
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
08/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
4
17.95K
23.31K
0.00
-
5.36K
-
-
-
-
-
2024
3
24.74K
30.28K
0.00
-
5.54K
-
-
-
-
-
2025
3
28.24K
37.45K
0.00
-
9.21K
-
-
-
-
-
2025
3
28.24K
37.45K
0.00
-
9.21K
-
-
-
-
-

2025

Employees

3 Ascended0 % *

Net Assets(GBP)

28.24K £Ascended14.19 % *

Total Assets(GBP)

37.45K £Ascended23.68 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

9.21K £Ascended66.04 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

1,491
ELCOIN LTDThe Smiths Building, 179 Great Portland Street, London W1W 5PL
Active

Category:

Business and domestic software development

Comp. code:

10755607

Reg. date:

05/05/2017

Turnover:

-

No. of employees:

4
PHC (GB) LIMITEDChester House, Lloyd Drive, Ellesmere Port, Cheshire CH65 9HQ
Active

Category:

Business and domestic software development

Comp. code:

06728255

Reg. date:

20/10/2008

Turnover:

-

No. of employees:

3
NEPTUNE SOFTWARE LIMITED27/28 Eastcastle Street, London W1W 8DH
Active

Category:

Other information technology service activities

Comp. code:

03793642

Reg. date:

22/06/1999

Turnover:

-

No. of employees:

4
SAVA ANALYTICS LIMITED3rd Floor 22 Old Bond Street, London W1S 4PY
Active

Category:

Information technology consultancy activities

Comp. code:

13969072

Reg. date:

10/03/2022

Turnover:

-

No. of employees:

3
FRACTAL SOFTWARE LIMITEDFractal Software C4di, 31-38 Queen Street, Hull HU1 1UU
Active

Category:

Business and domestic software development

Comp. code:

09810256

Reg. date:

05/10/2015

Turnover:

-

No. of employees:

3

Description

copy info iconCopy

About M.G. WILSON & CO LIMITED

M.G. WILSON & CO LIMITED is an Active company incorporated on 29/03/2001 with the registered office located at 81 Strafford Gate, Potters Bar, Hertfordshire EN6 1PR. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of M.G. WILSON & CO LIMITED?

toggle

M.G. WILSON & CO LIMITED is currently Active. It was registered on 29/03/2001 .

Where is M.G. WILSON & CO LIMITED located?

toggle

M.G. WILSON & CO LIMITED is registered at 81 Strafford Gate, Potters Bar, Hertfordshire EN6 1PR.

What does M.G. WILSON & CO LIMITED do?

toggle

M.G. WILSON & CO LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does M.G. WILSON & CO LIMITED have?

toggle

M.G. WILSON & CO LIMITED had 3 employees in 2025.

What is the latest filing for M.G. WILSON & CO LIMITED?

toggle

The latest filing was on 08/02/2026: Termination of appointment of Adam Martin Wilson as a director on 2025-12-26.