M.r.g. Systems Limited

General information

Name:

M.r.g. Systems Ltd

Office Address:

The Mill Upper Mills Estate Bristol Road GL10 2BJ Stonehouse

Number: 01744016

Incorporation date: 1983-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • sales@mrgsystems.co.uk
  • support@mrgsystems.co.uk

Website

www.mrgsystems.co.uk

Description

Data updated on:

Started with Reg No. 01744016 fourty one years ago, M.r.g. Systems Limited is a Private Limited Company. The company's current registration address is The Mill Upper Mills Estate, Bristol Road Stonehouse. The company's declared SIC number is 62090, that means Other information technology service activities. 2022/12/31 is the last time the company accounts were filed.

Taking into consideration this particular company's number of employees, it became vital to formally appoint extra directors: Damien K. and Adrian P. who have been assisting each other since 2022 to promote the success of this specific firm. In addition, the managing director's duties are regularly helped with by a secretary - Adrian P., who was chosen by this firm in January 2006.

Adrian P. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Damien K.

Role: Director

Appointed: 25 October 2022

Latest update: 15 March 2024

Adrian P.

Role: Secretary

Appointed: 01 January 2006

Latest update: 15 March 2024

Adrian P.

Role: Director

Appointed: 24 September 2004

Latest update: 15 March 2024

People with significant control

Adrian P.
Notified on 21 December 2017
Nature of control:
substantial control or influence
Panther Securities Plc
Address: Deneway House Darkes Lane, Potters Bar, EN6 1AQ, England
Legal authority Companies Act
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 00293147
Notified on 13 October 2016
Ceased on 21 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 26200 : Manufacture of computers and peripheral equipment
40
Company Age

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