Mg Solutions (UK) Ltd in Derby, DE21 7AZ

Description

Data updated on: 01-11-2023

Mg Solutions (UK) came into being in 2012 as a company enlisted under no 08196298, located at DE21 7AZ Derby at Zenith Point Belmore Way. It has been in business for 12 years and its current status is active. This firm's registered with SIC code 43999 meaning Other specialised construction activities not elsewhere classified. Mg Solutions (UK) Limited reported its account information for the financial year up to 2022-12-31. The firm's latest annual confirmation statement was released on 2023-08-30.

At the moment, the directors chosen by the following business are as follow: Anthony G. designated to this position on Thursday 2nd May 2019, Mark G. designated to this position in 2019 and Carl G. designated to this position 12 years ago.

The companies that control this firm include: Investeq Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Belmore Way, Westside Park, DE21 7AZ, Derbyshire and was registered as a PSC under the registration number 11808728.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-08-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	-12 584	-23 940	-123 031

Balance Sheet
Cash Bank In Hand	1	1
Current Assets	1	1	10 501	52 665	88 166
Debtors	1
Net Assets Liabilities Including Pension Asset Liability	1	1	-12 584	-23 940	-123 031

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve			-12 585
Shareholder Funds	1	1	-12 584	-23 940	-123 031

Other Financial Data
Net Current Assets Liabilities	1	1	-11 904	27 453	28 625
Number Shares Allotted	1	1	1
Par Value Share	1	1	1
Accruals Deferred Income			680	1 393	2 534
Creditors Due After One Year				50 000	154 941
Creditors Due Within One Year			22 405	28 495	63 364
Fixed Assets					5 819
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				3 283	3 823
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	1	1	-11 904	27 453	34 444

Company staff

Anthony G.

Role: Director

Appointed: 02 May 2019

Latest update: 7 January 2024

Mark G.

Role: Director

Appointed: 02 May 2019

Latest update: 7 January 2024

Carl G.

Role: Director

Appointed: 30 August 2012

Latest update: 7 January 2024

People with significant control

Investeq Group Ltd

Address: Zenith Point Belmore Way, Westside Park, Derby, Derbyshire, DE21 7AZ, United Kingdom

Legal authority England And Wales

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 11808728

Notified on 2 May 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Carl G.

Notified on 6 April 2016

Ceased on 2 May 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Carl G.

Notified on 30 August 2016

Ceased on 2 May 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 September 2024
Confirmation statement last made up date	30 August 2023

Annual Accounts 16 October 2013
Start Date For Period Covered By Report	2012-08-30
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	16 October 2013
Annual Accounts 06 February 2014
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	06 February 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2017

Mg Solutions (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony G.

Mark G.

Carl G.

People with significant control

Investeq Group Ltd

Carl G.

Carl G.

Accounts Documents

Company filings

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