M G Sportswear Leisure Limited

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General information

Name:

M G Sportswear Leisure Ltd

Office Address:

Empire House 26a The Horsefair DY10 2EN Kidderminster

Number: 04776664

Incorporation date: 2003-05-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

M G Sportswear Leisure is a company registered at DY10 2EN Kidderminster at Empire House. This enterprise was formed in 2003 and is established under the identification number 04776664. This enterprise has been active on the British market for twenty one years now and the last known status is active. twenty years from now the firm switched its name from Beonics to M G Sportswear Leisure Limited. This firm's declared SIC number is 47710 which stands for Retail sale of clothing in specialised stores. The firm's latest filed accounts documents describe the period up to 2022-11-30 and the latest confirmation statement was filed on 2023-05-20.

As mentioned in this enterprise's executives list, for seven years there have been two directors: Kim C. and Malcolm C.. At least one secretary in this firm is a limited company: Oakley Secretarial Services Limited.

  • Previous company's names
  • M G Sportswear Leisure Limited 2004-07-13
  • Beonics Limited 2003-05-23

Financial data based on annual reports

Company staff

Kim C.

Role: Director

Appointed: 01 April 2017

Latest update: 18 April 2024

Malcolm C.

Role: Director

Appointed: 01 April 2017

Latest update: 18 April 2024

Oakley Secretarial Services Limited

Role: Corporate Secretary

Appointed: 23 May 2004

Address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY

Latest update: 18 April 2024

People with significant control

The companies that control this firm are: M G Sportswear Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kidderminster at Horsefair, DY10 2EN, Worcestershire and was registered as a PSC under the registration number 03342954.

M G Sportswear Limited
Address: Empire House Horsefair, Kidderminster, Worcestershire, DY10 2EN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 03342954
Notified on 10 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gino R.
Notified on 10 April 2017
Ceased on 10 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 18th August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 18th August 2014
Annual Accounts 27th August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 27th August 2015
Annual Accounts 26th August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 26th August 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts 28th August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 28th August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to November 30, 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Ormerod Rutter Limited

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
20
Company Age

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