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M.G.D. Limited
M.G.D. Limited is an active company incorporated on 15 March 2001 with the registered office located in Kendal, Cumbria. M.G.D. Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
23 years ago
Company No
04179998
Private limited company
Age
24 years
Incorporated
15 March 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
13 November 2024
(12 months ago)
Next confirmation dated
13 November 2025
Due by
27 November 2025
(17 days remaining)
Last change occurred
12 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about M.G.D. Limited
Contact
Update Details
Address
M G D Motor Services
Mintsfeet Road South
Kendal
Cumbria
LA9 6ND
United Kingdom
Address changed on
27 Mar 2024
(1 year 7 months ago)
Previous address was
Transport Department - Mgd Ltd Mintsfeet Road South Kendal Cumbria LA9 6nd England
Companies in LA9 6ND
Telephone
01539725293
Email
Available in Endole App
Website
Mgdlimited.com
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Mark Gibson
PSC • Director • British • Lives in England • Born in May 1963
Scott Gibson
Director • British • Lives in UK • Born in Feb 1990
Sean Gibson
Director • British • Lives in UK • Born in Feb 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£464.91K
Increased by £289.42K (+165%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.11M
Increased by £109.14K (+11%)
Total Liabilities
-£234.51K
Increased by £4.46K (+2%)
Net Assets
£870.67K
Increased by £104.67K (+14%)
Debt Ratio (%)
21%
Decreased by 1.88% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Full Accounts Submitted
12 Months Ago on 12 Nov 2024
Mr Mark Gibson (PSC) Details Changed
1 Year Ago on 5 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 12 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 31 Jul 2024
Scott Gibson Appointed
1 Year 5 Months Ago on 11 Jun 2024
Sean Gibson Appointed
1 Year 5 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Mr Mark Gibson Details Changed
1 Year 7 Months Ago on 27 Mar 2024
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Statement of capital following an allotment of shares on 5 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Change of details for Mr Mark Gibson as a person with significant control on 5 November 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Satisfaction of charge 041799980003 in full
Submitted on 12 Aug 2024
Registration of charge 041799980003, created on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Scott Gibson as a director on 11 June 2024
Submitted on 22 Jul 2024
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Repayment History
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