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MG Window Systems Ltd

MG Window Systems Ltd is an active company incorporated on 25 July 2002 with the registered office located in Northampton, Northamptonshire. MG Window Systems Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04494650
Private limited company
Age
23 years
Incorporated 25 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Was due on 31 October 2025 (15 hours ago)
Address
3 Letts Road
Rothersthorpe Avenue Ind Estate
Northampton
NN4 8HQ
England
Address changed on 18 May 2023 (2 years 5 months ago)
Previous address was 17 Deer Park Road Moulton Park Industrial Estate Northampton NN3 6RX England
Telephone
0160482360
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Business Person • British • Lives in UK • Born in Apr 1982
Munns Holdings Limited
PSC
MRN Property Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Munns Holdings Ltd
Matthew David Munns is a mutual person.
Active
Munns Management Ltd
Matthew David Munns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£17.96K
Decreased by £138.99K (-89%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£329.17K
Increased by £124.15K (+61%)
Total Liabilities
-£301.32K
Increased by £128.51K (+74%)
Net Assets
£27.86K
Decreased by £4.36K (-14%)
Debt Ratio (%)
92%
Increased by 7.25% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Mrn Property Investments Limited (PSC) Appointed
1 Month Ago on 25 Sep 2025
Kzn Investments Limited (PSC) Resigned
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Abridged Accounts Submitted
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Own Shares Purchased
2 Years 4 Months Ago on 15 Jun 2023
Shares Cancelled
2 Years 4 Months Ago on 14 Jun 2023
Zane Freshwater Resigned
2 Years 8 Months Ago on 3 Mar 2023
Mark David Curry Resigned
2 Years 8 Months Ago on 3 Mar 2023
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Documents
Cessation of Kzn Investments Limited as a person with significant control on 25 September 2025
Submitted on 30 Sep 2025
Notification of Mrn Property Investments Limited as a person with significant control on 25 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 21 May 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 6 Nov 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 21 May 2024
Termination of appointment of Mark David Curry as a director on 3 March 2023
Submitted on 16 Feb 2024
Termination of appointment of Zane Freshwater as a director on 3 March 2023
Submitted on 16 Feb 2024
Purchase of own shares.
Submitted on 15 Jun 2023
Cancellation of shares. Statement of capital on 16 May 2023
Submitted on 14 Jun 2023
Repayment History
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