Mcg Systems Limited

General information

Name:

Mcg Systems Ltd

Office Address:

Acton Lodge Acton Burnell SY5 7PA Shrewsbury

Number: 02689528

Incorporation date: 1992-02-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcg Systems is a company located at SY5 7PA Shrewsbury at Acton Lodge. The enterprise was formed in 1992 and is established under reg. no. 02689528. The enterprise has been present on the English market for 32 years now and company current state is active. This company's registered with SIC code 62090 meaning Other information technology service activities. The business most recent annual accounts were submitted for the period up to 31st March 2023 and the latest annual confirmation statement was filed on 20th February 2023.

Diane M. and Peter M. are the firm's directors and have been cooperating as the Management Board since 2008-07-04. To provide support to the directors, this specific firm has been utilizing the expertise of Peter M. as a secretary since the appointment on 2008-07-04.

Executives with significant control over the firm are: Peter M. owns 1/2 or less of company shares. Diane M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Peter M.

Role: Secretary

Appointed: 04 July 2008

Latest update: 16 April 2024

Diane M.

Role: Director

Appointed: 04 July 2008

Latest update: 16 April 2024

Peter M.

Role: Director

Appointed: 20 February 1992

Latest update: 16 April 2024

People with significant control

Peter M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Diane M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
32
Company Age

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