General information

Name:

Redwood Mg Ltd

Office Address:

22 Wycombe End HP9 1NB Beaconsfield

Number: 08974559

Incorporation date: 2014-04-02

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Redwood Mg Limited. This firm was started 10 years ago and was registered under 08974559 as the reg. no. This head office of the company is based in Beaconsfield. You may visit it at 22 Wycombe End. This enterprise's SIC code is 64929, that means Other credit granting n.e.c.. Redwood Mg Ltd released its latest accounts for the period up to 2023/04/05. The most recent confirmation statement was released on 2023/04/02.

The following limited company owes its accomplishments and permanent development to a group of two directors, namely Geoffrey B. and Mark S., who have been managing it since April 2014.

Executives with significant control over the firm are: Geoffrey B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Geoffrey B.

Role: Director

Appointed: 02 April 2014

Latest update: 14 April 2024

Mark S.

Role: Director

Appointed: 02 April 2014

Latest update: 14 April 2024

People with significant control

Geoffrey B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mark S.
Notified on 28 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Janet B.
Notified on 6 April 2016
Ceased on 7 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tue, 2nd Apr 2024 (CS01)
filed on: 18th, April 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
10
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