M.g. Wilson & Co Limited

General information

Name:

M.g. Wilson & Co Ltd

Office Address:

81 Strafford Gate Potters Bar EN6 1PR Hertfordshire

Number: 04189905

Incorporation date: 2001-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The M.g. Wilson & Co Limited firm has been offering its services for at least twenty three years, having started in 2001. Started with Registered No. 04189905, M.g. Wilson & is categorised as a Private Limited Company with office in 81 Strafford Gate, Hertfordshire EN6 1PR. The company's declared SIC number is 62020 meaning Information technology consultancy activities. 2022-03-31 is the last time account status updates were filed.

In the following limited company, most of director's assignments have so far been performed by Martin W. and Adam W.. Out of these two managers, Martin W. has carried on with the limited company for the longest time, having been a vital part of company's Management Board since 2001-03-29. To find professional help with legal documentation, this limited company has been utilizing the skills of Martin W. as a secretary since the appointment on 2001-03-29.

Martin W. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Martin W.

Role: Secretary

Appointed: 29 March 2001

Latest update: 3 May 2024

Martin W.

Role: Director

Appointed: 29 March 2001

Latest update: 3 May 2024

Adam W.

Role: Director

Appointed: 29 March 2001

Latest update: 3 May 2024

People with significant control

Martin W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 27 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 27 December 2012
Annual Accounts 21 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 21 December 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 December 2017
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 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Micro company accounts made up to 31st March 2023 (AA)
filed on: 17th, December 2023
accounts
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
23
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