MG WINDOW SYSTEMS LTD

Active
  • Company number
    04494650Copy
    Copy
  • Private limited company
  • Incorporated25/07/2002 · 24 years old
  • Joinery installation

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
3 Letts Road, Rothersthorpe Avenue Ind Estate, Northampton NN4 8HQ
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 31/10/2025

    Unaudited abridged accounts made up to 2025-01-31

    View PDF (8 pages)
  2. 30/09/2025

    Cessation of Kzn Investments Limited as a person with significant control on 2025-09-25

    View PDF (1 pages)
  3. 30/09/2025

    Notification of Mrn Property Investments Limited as a person with significant control on 2025-09-25

    View PDF (2 pages)
  4. 30/09/2025

    Confirmation statement made on 2025-09-30 with updates

    View PDF (5 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

Due in 28 days

31/10/2026Filing deadline

Next accounts made up to
31/01/2026
Last accounts made up to
31/01/2025

Confirmation statement

Confirms the registry record is up to date

Due in 11 days

14/10/2026Filing deadline

Next statement date
30/09/2026
Last statement dated
30/09/2025

See the full filing history

Financial performance

The latest figures MG WINDOW SYSTEMS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£752.002025
-97.30%vs 2024

2024: £27.86K

Total Assets

£245.76K2025
-30.03%vs 2024

2024: £351.26K

Cash in Bank

£60.67K2025
237.74%vs 2024

2024: £17.96K

Total Liabilities

£206.91K2025
-31.33%vs 2024

2024: £301.32K

Employees

62025
0vs 2024

2024: 6

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 30.03% on 2024. See the full financial analysis for MG WINDOW SYSTEMS LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

72021
72022
72023
62024
62025
YearEmployeesChange
202560
20246-1
202370
202270
20217–

Reported employee count decreased from 7 in 2021 to 6 in 2025. See how headcount moved alongside the reported financials.

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.

Officers

12

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director25/07/2002–24/10/20080
Director25/07/2002–24/10/20080
Director01/08/2009–20/09/20180
Director25/07/2002–02/03/20230
Director02/03/2023–Present13
Director02/03/2023–03/03/202315
Director02/03/2023–03/03/20235
Nominee Secretary25/07/2002–25/07/20021417
Nominee Director25/07/2002–25/07/20021379
Director01/08/2009–20/09/20180
Secretary25/07/2002–02/03/20230
Director25/07/2002–02/03/20231

Persons with significant control

7

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–02/03/20231
06/04/2016–Present1
02/03/2023–25/09/20253
02/03/2023–Present3
06/04/2016–10/11/20180
25/09/2025–Present1
02/03/2023–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
31
Since 15/11/2022
Last 12 months
1
-4 vs the year before
Most recent filing
31/10/2025
11 months ago

What changed in the last year

  • Accounts filedLatest 31/10/2025

Filing timeline

  1. 31/10/2025

    Unaudited abridged accounts made up to 2025-01-31

    View PDF (8 pages)
  2. 30/09/2025

    Cessation of Kzn Investments Limited as a person with significant control on 2025-09-25

    View PDF (1 pages)
  3. 30/09/2025

    Notification of Mrn Property Investments Limited as a person with significant control on 2025-09-25

    View PDF (2 pages)
  4. 30/09/2025

    Confirmation statement made on 2025-09-30 with updates

    View PDF (5 pages)
  5. 21/05/2025

    Confirmation statement made on 2025-05-16 with no updates

    View PDF (3 pages)
  6. 06/11/2024

    Unaudited abridged accounts made up to 2024-01-31

    View PDF (7 pages)
  7. 21/05/2024

    Confirmation statement made on 2024-05-16 with updates

    View PDF (4 pages)
  8. 16/02/2024

    Termination of appointment of Mark David Curry as a director on 2023-03-03

    View PDF (1 pages)
  9. 16/02/2024

    Termination of appointment of Zane Freshwater as a director on 2023-03-03

    View PDF (1 pages)
  10. 15/06/2023

    Purchase of own shares.

    View PDF (4 pages)
  11. 14/06/2023

    Cancellation of shares. Statement of capital on 2023-05-16

    View PDF (6 pages)
  12. 19/05/2023

    Director's details changed for Mr Zane Freshwater on 2023-05-17

    View PDF (2 pages)

Showing 12 of 31 filings

See when the next accounts and confirmation statement are due

Similar companies

2,238 UK companies are similar to MG WINDOW SYSTEMS LTD, sharing the same company status (Active), the same industry sector and activity group (Joinery installation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

2,238 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Joinery installation.Browse the listing

About MG WINDOW SYSTEMS LTD

A short description of the company, written from its Companies House record.

MG WINDOW SYSTEMS LTD is a private limited company registered in the United Kingdom, based in 3 Letts Road, Rothersthorpe Avenue Ind Estate, Northampton NN4 8HQ. Companies House classifies its business as Joinery installation. It has been on the register for 24 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £752.00 and 6 employees.

MG WINDOW SYSTEMS LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records MG WINDOW SYSTEMS LTD under one registered business activity: Joinery installation (43.32 - SIC 2007).

MG WINDOW SYSTEMS LTD is recorded as active on the Companies House register, and has been on it since 25/07/2002.

The most recent accounts Okredo holds cover 2025 and report net assets of £752.00, total assets of £245.76K, cash in bank of £60.67K and total liabilities of £206.91K.

The most recent document on the record is dated 31/10/2025: Unaudited abridged accounts made up to 2025-01-31, 11 months ago.

On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 14/10/2026.

Companies House lists 12 officers (1 currently in post) and 7 people with significant control (4 current).