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M.R.G. Systems Limited

M.R.G. Systems Limited is an active company incorporated on 3 August 1983 with the registered office located in Stonehouse, Gloucestershire. M.R.G. Systems Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01744016
Private limited company
Age
42 years
Incorporated 3 August 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
The Mill Upper Mills Estate
Bristol Road
Stonehouse
Gloucestershire
GL10 2BJ
Same address for the past 13 years
Telephone
01453820840
Email
Available in Endole App
People
Officers
3
Shareholders
27
Controllers (PSC)
1
Director • Secretary • PSC • Finance Director • British • Lives in England • Born in Nov 1947
Director • Software Development Manager • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
LiveSpace Digital Signage
LiveSpace Digital Signage provides digital signage solutions for communication with customers.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£262.98K
Decreased by £85.33K (-24%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£1.03M
Increased by £372.16K (+56%)
Total Liabilities
-£561.2K
Increased by £346.85K (+162%)
Net Assets
£473.19K
Increased by £25.32K (+6%)
Debt Ratio (%)
54%
Increased by 21.89% (+68%)
Latest Activity
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Bryan Trevor Corbin Resigned
2 Years 10 Months Ago on 25 Oct 2022
Mr Damien Thomas Kay Appointed
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2021
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
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Documents
Confirmation statement made on 13 October 2024 with updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Resolutions
Submitted on 26 Oct 2023
Memorandum and Articles of Association
Submitted on 26 Oct 2023
Confirmation statement made on 13 October 2023 with updates
Submitted on 25 Oct 2023
Statement of company's objects
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Termination of appointment of Bryan Trevor Corbin as a director on 25 October 2022
Submitted on 20 Dec 2022
Appointment of Mr Damien Thomas Kay as a director on 25 October 2022
Submitted on 22 Nov 2022
Confirmation statement made on 13 October 2022 with no updates
Submitted on 24 Oct 2022
Repayment History
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