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M.G.I.S.D. Limited

M.G.I.S.D. Limited is an active company incorporated on 29 April 1999 with the registered office located in Newcastle upon Tyne, Tyne and Wear. M.G.I.S.D. Limited was registered 26 years ago.
Status
Active
Active since 17 years ago
Company No
03762938
Private limited company
Age
26 years
Incorporated 29 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
6 Main Road
Kenton Bank Foot
Newcastle Upon Tyne
NE13 8AB
United Kingdom
Address changed on 7 Jun 2024 (1 year 5 months ago)
Previous address was 5 Hardwick Place Gosforth Newcastle upon Tyne NE3 4SH England
Telephone
01912850562
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1970 • Manager
Director • Manager • British • Lives in England • Born in Oct 1967
Mr Mark David Woodall
PSC • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Kitchen Xchange Limited
Mark David Woodall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£302.11K
Increased by £236K (+357%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£783.69K
Increased by £305.94K (+64%)
Total Liabilities
-£652.59K
Increased by £191.11K (+41%)
Net Assets
£131.1K
Increased by £114.83K (+706%)
Debt Ratio (%)
83%
Decreased by 13.32% (-14%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Graham Mccartney (PSC) Resigned
1 Year Ago on 30 Oct 2024
Graham Mccartney Resigned
1 Year Ago on 30 Oct 2024
Mr Mark David Woodall (PSC) Details Changed
1 Year Ago on 30 Oct 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Mr Mark David Woodall Details Changed
1 Year 3 Months Ago on 29 Jul 2024
Mr Mark David Woodall Details Changed
1 Year 3 Months Ago on 29 Jul 2024
Mr Mark David Woodall (PSC) Details Changed
1 Year 3 Months Ago on 29 Jul 2024
Graham Mccartney (PSC) Appointed
7 Years Ago on 29 Apr 2018
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 19 May 2025
Notification of Graham Mccartney as a person with significant control on 29 April 2018
Submitted on 4 Nov 2024
Change of details for Mr Mark David Woodall as a person with significant control on 30 October 2024
Submitted on 4 Nov 2024
Cessation of Graham Mccartney as a person with significant control on 30 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Graham Mccartney as a director on 30 October 2024
Submitted on 4 Nov 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Change of details for Mr Mark David Woodall as a person with significant control on 29 July 2024
Submitted on 29 Jul 2024
Secretary's details changed for Mr Mark David Woodall on 29 July 2024
Submitted on 29 Jul 2024
Director's details changed for Mr Mark David Woodall on 29 July 2024
Submitted on 29 Jul 2024
Repayment History
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