General information

Name:

Mg Spencer Limited

Office Address:

1 Princes Court Royal Way LE11 5XR Loughborough

Number: 04623075

Incorporation date: 2002-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Loughborough registered with number: 04623075. The firm was set up in the year 2002. The office of the company is situated at 1 Princes Court Royal Way. The zip code for this address is LE11 5XR. The firm's declared SIC number is 43320: Joinery installation. Mg Spencer Limited released its account information for the financial period up to December 31, 2022. The firm's latest confirmation statement was released on November 13, 2022.

Because of this specific firm's size, it became necessary to formally appoint additional executives: Karen S. and Michael S. who have been collaborating since 7th April 2016 to exercise independent judgement of the company. Additionally, the director's assignments are regularly assisted with by a secretary - Stuart S., who joined the following company on 20th December 2002.

Executives with significant control over the firm are: Michael S. owns over 3/4 of company shares. Karen S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Karen S.

Role: Director

Appointed: 07 April 2016

Latest update: 17 March 2024

Stuart S.

Role: Secretary

Appointed: 20 December 2002

Latest update: 17 March 2024

Michael S.

Role: Director

Appointed: 20 December 2002

Latest update: 17 March 2024

People with significant control

Michael S.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
Karen S.
Notified on 22 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43320 : Joinery installation
21
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