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MG & F Systems Limited

MG & F Systems Limited is an active company incorporated on 5 March 1991 with the registered office located in London, Greater London. MG & F Systems Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02588531
Private limited company
Age
34 years
Incorporated 5 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 5 Aug 2025 (1 month ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Computer Consultant • British • Born in Apr 1957 • Lives in UK
Director • Computer Consultant • British • Lives in UK • Born in Dec 1956
Mr Sean Gerrard Francis
PSC • British • Lives in UK • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
19 Marlborough Buildings (Bath) Limited
Sean Gerrard Francis is a mutual person.
Active
Devmatic Limited
Sean Gerrard Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£90.88K
Increased by £7.9K (+10%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£101.83K
Increased by £10.94K (+12%)
Total Liabilities
-£19.74K
Increased by £10.67K (+118%)
Net Assets
£82.09K
Increased by £273 (0%)
Debt Ratio (%)
19%
Increased by 9.41% (+94%)
Latest Activity
Registered Address Changed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 15 Feb 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Full Accounts Submitted
4 Years Ago on 15 Mar 2021
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Documents
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 12 Jan 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 30 Nov 2023
Confirmation statement made on 21 November 2022 with updates
Submitted on 13 Dec 2022
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Nov 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 15 Feb 2022
Confirmation statement made on 21 November 2021 with updates
Submitted on 14 Dec 2021
Total exemption full accounts made up to 31 May 2020
Submitted on 15 Mar 2021
Repayment History
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