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MGB Direct Services Limited

MGB Direct Services Limited is an active company incorporated on 13 August 2001 with the registered office located in Harrow, Greater London. MGB Direct Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04269241
Private limited company
Age
24 years
Incorporated 13 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Unit A5 Phoenix Business Centre
Rosslyn Crescent
Harrow
Middlesex
HA1 2SP
England
Address changed on 11 Jul 2022 (3 years ago)
Previous address was First Floor 49 Peter Street Manchester M2 3NG England
Telephone
01236770545
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1960 • Doctor
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£365.16K
Increased by £41.42K (+13%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£446.24K
Decreased by £63.81K (-13%)
Total Liabilities
-£31.23K
Decreased by £103.51K (-77%)
Net Assets
£415.02K
Increased by £39.7K (+11%)
Debt Ratio (%)
7%
Decreased by 19.42% (-74%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Mayur Bodani Details Changed
2 Months Ago on 7 Aug 2025
Dr Mayur Bodani (PSC) Details Changed
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
4 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Registered Address Changed
3 Years Ago on 11 Jul 2022
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Documents
Change of details for Dr Mayur Bodani as a person with significant control on 7 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 12 Aug 2025
Director's details changed for Mayur Bodani on 7 August 2025
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 7 August 2024 with no updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 17 Jul 2024
Confirmation statement made on 7 August 2023 with no updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 8 August 2022 with no updates
Submitted on 8 Aug 2022
Registered office address changed from First Floor 49 Peter Street Manchester M2 3NG England to Unit a5 Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 11 July 2022
Submitted on 11 Jul 2022
Repayment History
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