General information

Name:

Mg4 Ltd

Office Address:

114 Coleraine Road B42 1LW Birmingham

Number: 07923991

Incorporation date: 2012-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mg4 Limited business has been offering its services for nine years, having launched in 2012. Registered under the number 07923991, Mg4 is a Private Limited Company with office in 114 Coleraine Road, Birmingham B42 1LW. Founded as Mg4 Designs, the firm used the business name up till 2019-08-07, when it was replaced by Mg4 Limited. The firm's registered with SIC code 71111 which stands for Architectural activities. 2020-01-31 is the last time company accounts were reported.

Currently, the company is governed by one director: Paul G., who was selected to lead the company in 2020. The company had been controlled by Pauline W. till June 2020. As a follow-up another director, namely Paul G. gave up the position five years ago.

Paul G. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Mg4 Limited 2019-08-07
  • Mg4 Designs Limited 2012-01-25

Financial data based on annual reports

Company staff

Paul G.

Role: Director

Appointed: 17 June 2020

Latest update: 18 June 2021

People with significant control

Paul G.
Notified on 17 June 2020
Nature of control:
over 3/4 of shares
Pauline W.
Notified on 8 September 2017
Ceased on 18 June 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 03 July 2021
Confirmation statement last made up date 19 June 2020
Annual Accounts 20 March 2013
Start Date For Period Covered By Report 2012-01-25
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 20 March 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts 15 June 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 15 June 2014
Annual Accounts 8 September 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 8 September 2015
Annual Accounts 15 September 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 15 September 2016
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 2021/01/27. New Address: 114 Coleraine Road Birmingham B42 1LW. Previous address: Unit 8B the Hive Industrial Estate Factory Road Birmingham B18 5JU England (AD01)
filed on: 27th, January 2021
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71111 : Architectural activities
9
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