M.G. WILSON & CO LIMITED

Key Data

Status

Active

Company No.

04189905

Incorporation date

29/03/2001

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2001)

08/02/2026

Termination of appointment of Adam Martin Wilson as a director on 2025-12-26

View PDF (1 pages)

08/02/2026

Confirmation statement made on 2026-02-08 with updates

View PDF (3 pages)

29/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

29/03/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

29/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

29/03/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

17/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

10/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

29/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

11/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

09/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

11/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

30/03/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

16/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

01/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

07/05/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (4 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

30/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (4 pages)

30/03/2015

Director's details changed for Adam Martin Wilson on 2015-03-23

View PDF (2 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

30/03/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (5 pages)

21/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

28/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (5 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (10 pages)

10/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (5 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

31/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

04/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

04/04/2010

Director's details changed for Adam Martin Wilson on 2010-03-29

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

13/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

27/05/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

18/05/2007

Return made up to 29/03/07; full list of members

View PDF (8 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

24/04/2006

Return made up to 29/03/06; full list of members

View PDF (8 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

01/04/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

05/04/2004

Return made up to 29/03/04; no change of members

View PDF (7 pages)

14/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

22/04/2003

Return made up to 29/03/03; full list of members

View PDF (8 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

01/05/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

21/03/2002

Ad 31/10/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

29/03/2001

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of M.G. WILSON & CO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
12.01K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About M.G. WILSON & CO LIMITED

M.G. WILSON & CO LIMITED is an(a) 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 Unknown according to last financial statements.

Frequently Asked Questions

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

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

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

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

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

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

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

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