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MGR Foamtex Limited
MGR Foamtex Limited is an active company incorporated on 10 December 1987 with the registered office located in Thame, Oxfordshire. MGR Foamtex Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02204272
Private limited company
Age
37 years
Incorporated
10 December 1987
Size
Unreported
Confirmation
Submitted
Dated
2 June 2025
(4 months ago)
Next confirmation dated
2 June 2026
Due by
16 June 2026
(7 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about MGR Foamtex Limited
Contact
Update Details
Address
Dax House
Wenman Road
Thame
Oxfordshire
OX9 3SE
Same address for the past
12 years
Companies in OX9 3SE
Telephone
01844260444
Email
Available in Endole App
Website
Mgrfoamtex.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr William Nigel Bret Harte
Secretary • Director • Financial Director • British • Lives in England • Born in Aug 1967
Leslie James Simpson
Director • Director • Non-Executive Director • British • Lives in UK • Born in Oct 1949
Jonathon Rose
Director • British • Lives in UK • Born in Oct 1961
Damien Sosa
Director • Cfo • French • Lives in France • Born in Feb 1979
Mr David Charles Howgego
Director • British • Lives in England • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Magerik Limited
Leslie James Simpson is a mutual person.
Active
MGR Holdings Limited
Leslie James Simpson is a mutual person.
Active
Robinson Place Aviation Services Limited
Mr David Charles Howgego is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£217.29K
Decreased by £116.31K (-35%)
Turnover
Unreported
Same as previous period
Employees
65
Increased by 8 (+14%)
Total Assets
£4.69M
Increased by £1.56M (+50%)
Total Liabilities
-£2.87M
Increased by £750.99K (+35%)
Net Assets
£1.82M
Increased by £805.91K (+79%)
Debt Ratio (%)
61%
Decreased by 6.44% (-10%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
28 Days Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Accounting Period Extended
4 Months Ago on 11 Jun 2025
Mr Leslie James Simpson Appointed
7 Months Ago on 4 Mar 2025
Leslie James Simpson Resigned
7 Months Ago on 4 Mar 2025
William Nigel Bret Harte Resigned
7 Months Ago on 4 Mar 2025
Mr Alexis Daniel Gilbert Gabillon Appointed
7 Months Ago on 4 Mar 2025
Mr Damien Sosa Appointed
7 Months Ago on 4 Mar 2025
Mgr Holdings Limited (PSC) Resigned
7 Months Ago on 28 Feb 2025
Mgr Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 30 September 2024
Submitted on 25 Sep 2025
Memorandum and Articles of Association
Submitted on 24 Jun 2025
Resolutions
Submitted on 19 Jun 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 11 Jun 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 11 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Admin Removed The RES01 was administratively removed from the public register on 02/06/2025 as it was not properly delivered.
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Appointment of Mr Alexis Daniel Gilbert Gabillon as a director on 4 March 2025
Submitted on 7 Mar 2025
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Repayment History
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