General information

Name:

Mg & Vg Ltd

Office Address:

13 The Courtyard Timothys Bridge Road CV37 9NP Stratford-upon-avon

Number: 09748332

Incorporation date: 2015-08-25

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mg & Vg came into being in 2015 as a company enlisted under no 09748332, located at CV37 9NP Stratford-upon-avon at 13 The Courtyard. This firm has been in business for nine years and its official status is active. The firm's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. The firm's most recent financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-08-24.

The data obtained about this specific company's members indicates there are two directors: Michael G. and Victoria G. who joined the company's Management Board on Tuesday 25th August 2015.

Executives who control the firm include: Michael G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Victoria G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michael G.

Role: Director

Appointed: 25 August 2015

Latest update: 20 March 2024

Victoria G.

Role: Director

Appointed: 25 August 2015

Latest update: 20 March 2024

People with significant control

Michael G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Victoria G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 25 August 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 25 August 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 31 December 2019
End Date For Period Covered By Report 29 December 2020
Annual Accounts
Start Date For Period Covered By Report 30 December 2020
End Date For Period Covered By Report 29 December 2021
Annual Accounts
Start Date For Period Covered By Report 30 December 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 16th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2016

Address:

12 Romney Place

Post code:

ME15 6LE

City / Town:

Maidstone

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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