Mg Partners Ltd in Hove, BN3 4AN

Description

Data updated on: 11-03-2020

2002 is the date that marks the beginning of Mg Partners Ltd, a firm that was situated at Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove. It was created on Friday 23rd August 2002. The company's reg. no. was 04518026 and the company zip code was BN3 4AN. The company had existed on the British market for about eighteen years up until Saturday 4th January 2020.

The directors were: Carolynne G. assigned this position twenty two years ago and Michael G. assigned this position twenty two years ago.

Executives who had significant control over the firm were: Michael G. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Carolynne G. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares , had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-02-11
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	40 074	72 574	105 986	139 331	159 515

Balance Sheet
Cash Bank In Hand	40 971	71 389	111 880	150 499	188 726
Cash Bank On Hand					188 726	200 934	197 598	150 472
Current Assets	40 971	74 000	112 811	150 499	193 921	201 399	197 897	150 472
Debtors		2 611	931		5 195	465	299
Intangible Fixed Assets	22 965	20 778	18 590	16 403	14 215
Net Assets Liabilities Including Pension Asset Liability			105 986	139 331
Property Plant Equipment					1 322	1 058	1 209
Tangible Fixed Assets	1 717	1 373	1 255	1 077	1 322

Capital & Reserves
Called Up Share Capital	20	20	20	20	20
Profit Loss Account Reserve	40 054	72 554	105 966	139 311	159 495
Shareholder Funds	40 074	72 574	105 986	139 331	159 515

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					29 535	31 723	33 911
Accumulated Depreciation Impairment Property Plant Equipment					4 945	5 209	5 440
Average Number Employees During Period						2	2	2
Creditors					49 943	29 098	23 905	6 095
Creditors Due Within One Year	25 279	23 277	26 370	28 648	49 943
Disposals Decrease In Amortisation Impairment Intangible Assets								33 911
Disposals Decrease In Depreciation Impairment Property Plant Equipment								5 440
Disposals Intangible Assets								43 750
Disposals Property Plant Equipment								6 649
Fixed Assets	24 682	22 151	19 845	17 480	15 537	13 085	11 048
Increase From Amortisation Charge For Year Intangible Assets						2 188	2 188
Increase From Depreciation Charge For Year Property Plant Equipment						264	231
Intangible Assets					14 215	12 027	9 839
Intangible Assets Gross Cost					43 750	43 750	43 750
Intangible Fixed Assets Aggregate Amortisation Impairment	20 784	22 972	25 160	27 347	29 535
Intangible Fixed Assets Amortisation Charged In Period		2 188	2 188	2 187	2 188
Intangible Fixed Assets Cost Or Valuation		43 750	43 750	43 750
Net Current Assets Liabilities	15 692	50 723	86 441	121 851	143 978	172 301	173 992	144 377
Number Shares Allotted		20	20	20	20
Other Creditors					5 868	5 350	6 765	1 802
Other Taxation Social Security Payable					44 075	23 748	17 140	4 293
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					6 267	6 267	6 649
Provisions For Liabilities Charges	300	300	300
Share Capital Allotted Called Up Paid	20	20	20	20	20
Tangible Fixed Assets Additions			165	90	576
Tangible Fixed Assets Cost Or Valuation		5 436	5 601	5 691	6 267
Tangible Fixed Assets Depreciation		4 063	4 346	4 614	4 945
Tangible Fixed Assets Depreciation Charged In Period			283	268	331
Total Additions Including From Business Combinations Property Plant Equipment							382
Total Assets Less Current Liabilities	40 374	72 874	106 286	139 331	159 515	185 386	185 040	144 377
Trade Debtors Trade Receivables					5 195	465	299
Advances Credits Directors		2 611	931
Advances Credits Made In Period Directors		51 491	49 790
Advances Credits Repaid In Period Directors		48 880	51 470

Company staff

Carolynne G.

Role: Director

Appointed: 27 August 2002

Latest update: 6 January 2024

Carolynne G.

Role: Secretary

Appointed: 27 August 2002

Latest update: 6 January 2024

Michael G.

Role: Director

Appointed: 27 August 2002

Latest update: 6 January 2024

Paul G.

Role: Director

Appointed: 27 August 2002

Resigned: 19 May 2006

Latest update: 6 January 2024

Startco Limited

Role: Corporate Secretary

Appointed: 23 August 2002

Resigned: 27 August 2002

Address: Bognor Regis, Sussex, PO21 3AQ

Latest update: 6 January 2024

Newco Limited

Role: Director

Appointed: 23 August 2002

Resigned: 27 August 2002

Latest update: 6 January 2024

People with significant control

Michael G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Carolynne G.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

1/2 or less of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	11 November 2020
Account last made up date	11 February 2019
Confirmation statement next due date	06 September 2020
Confirmation statement last made up date	23 August 2019

Annual Accounts 11 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	11 November 2013
Annual Accounts 28 October 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	28 October 2014
Annual Accounts 13 October 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	13 October 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	10 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	11 February 2019

Mg Partners Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carolynne G.

Carolynne G.

Michael G.

Paul G.

Startco Limited

Newco Limited

People with significant control

Michael G.

Carolynne G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016 - 2015

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Mg Partners Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carolynne G.

Carolynne G.

Michael G.

Paul G.

Startco Limited

Newco Limited

People with significant control

Michael G.

Carolynne G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016 - 2015