Mkg (hertfordshire) Limited

General information

Name:

Mkg (hertfordshire) Ltd

Office Address:

Fix Auto Stevenage Gunnelswood Road SG1 2BT Stevenage

Number: 02702312

Incorporation date: 1992-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Stevenage registered with number: 02702312. It was set up in 1992. The office of this company is situated at Fix Auto Stevenage Gunnelswood Road. The postal code for this place is SG1 2BT. This enterprise's Standard Industrial Classification Code is 45200 - Maintenance and repair of motor vehicles. Its latest financial reports describe the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-09-25.

Mkg Hertfordshire Ltd is a small-sized vehicle operator with the licence number OF1133125. The firm has one transport operating centre in the country. In their subsidiary in Stevenage on Accident Repair Centre, 3 machines are available.

According to the latest update, we can name only a single managing director in the company: Terence G. (since 1992-04-24). That firm had been supervised by Jonathan R. up until 1996. Additionally another director, namely Keith C. resigned 32 years ago. In order to help the directors in their tasks, the firm has been utilizing the skills of Hannah C. as a secretary since 2005.

Financial data based on annual reports

Company staff

Hannah C.

Role: Secretary

Appointed: 28 February 2005

Latest update: 8 March 2024

Terence G.

Role: Director

Appointed: 24 April 1992

Latest update: 8 March 2024

People with significant control

Terence G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Terence G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicola G.
Notified on 6 April 2016
Ceased on 14 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company Vehicle Operator Data

Fix Auto

Address

Accident Repair Centre , Gunnels Wood Road

City

Stevenage

Postal code

SG1 2BT

No. of Vehicles

3

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts record for the accounting period up to Friday 31st December 2021 (AA)
filed on: 30th, September 2022
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
32
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