Mgps Holdings Limited in Newport, NP11 7HZ

Description

Data updated on: 01-11-2023

Situated at Unit 8 Nine Mile Point Industrial Estate, Cwmfelinfach, Newport NP11 7HZ Mgps Holdings Limited is a Private Limited Company registered under the 10097382 registration number. This firm was established on 2016-04-01. The enterprise's SIC code is 96090, that means Other service activities not elsewhere classified. 31st March 2023 is the last time the accounts were filed.

When it comes to the following limited company, a number of director's assignments up till now have been met by Neil E., Rhiannon W. and Steven W.. Out of these three managers, Neil E. has been with the limited company for the longest period of time, having been a part of directors' team since April 2016.

Steven W. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	7	99	153	124	34	32
Current Assets	387	479	533	504	414	412
Debtors	380	380	380	380	380	380
Net Assets Liabilities		380	380	380	380
Other Debtors	380	380	380	380	380	380

Other Financial Data
Average Number Employees During Period			4	4	3	3
Comprehensive Income Expense	55 618
Creditors	248 731	248 823	248 877	248 848	290 034	290 032
Dividends Paid	55 618
Income Expense Recognised Directly In Equity	-55 238
Investments	248 724
Investments Fixed Assets	248 724	248 724	248 724	248 724	290 000	290 000
Investments In Group Undertakings	248 724				290 000	290 000
Investments In Subsidiaries		248 724	248 724	248 724	290 000
Issue Equity Instruments	380
Net Current Assets Liabilities	-248 344	-248 344	-248 344	-248 344	-289 620	-289 620
Nominal Value Allotted Share Capital		390	390	380	380
Number Shares Issued Fully Paid		390	390	390	380	50
Other Creditors	248 731	248 823	248 877	248 848	290 034	290 032
Ownership Interest In Subsidiary Percent		100	100	100	100
Par Value Share			1	1	1	1
Profit Loss	55 618
Profit Loss Subsidiaries	87 839
Total Assets Less Current Liabilities	380				380	380
Percentage Class Share Held In Subsidiary						100

Company staff

Neil E.

Role: Director

Appointed: 01 April 2016

Latest update: 23 February 2024

Rhiannon W.

Role: Director

Appointed: 01 April 2016

Latest update: 23 February 2024

Steven W.

Role: Director

Appointed: 01 April 2016

Latest update: 23 February 2024

People with significant control

Steven W.

Notified on 26 April 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Sandra W.

Notified on 20 June 2016

Ceased on 26 April 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Heights Legal Limited

Address: 2 Elms Park, Miskin, Pontyclun, Mid Glamorgan, CF72 8PU, Wales

Legal authority United Kingdom (England And Wales)

Legal form Corporate

Country registered England And Wales

Place registered Companies House

Registration number 07474158

Notified on 6 April 2016

Ceased on 20 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
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	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Mgps Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neil E.

Rhiannon W.

Steven W.

Sandra W.

People with significant control

Steven W.

Sandra W.

Heights Legal Limited

Accounts Documents

Company filings

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