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MG Empower Limited

MG Empower Limited is a in administration company incorporated on 21 December 2015 with the registered office located in Warrington, Cheshire. MG Empower Limited was registered 9 years ago.
Status
In Administration
In administration since 1 year 8 months ago
Company No
09924465
Private limited company
Age
9 years
Incorporated 21 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 August 2023 (2 years 2 months ago)
Next confirmation dated 24 August 2024
Was due on 7 September 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
7400 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BS
Address changed on 18 Apr 2024 (1 year 6 months ago)
Previous address was 10-11 Clerkenwell Green London EC1R 0DP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1980
MG Ribeirao Preto Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MG Ribeirao Preto Limited
Maira Genovese is a mutual person.
Active
DXG Investments Limited
Maira Genovese is a mutual person.
Active
The Unknown Management Ltd
Maira Genovese is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£63.79K
Decreased by £59.52K (-48%)
Turnover
Unreported
Same as previous period
Employees
59
Increased by 37 (+168%)
Total Assets
£7.86M
Increased by £6.7M (+580%)
Total Liabilities
-£9.8M
Increased by £7.44M (+315%)
Net Assets
-£1.94M
Decreased by £741.73K (+62%)
Debt Ratio (%)
125%
Decreased by 79.34% (-39%)
Latest Activity
Administration Period Extended
9 Months Ago on 21 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 18 Apr 2024
Administrator Appointed
1 Year 8 Months Ago on 28 Feb 2024
Ms Maira Genovese Details Changed
1 Year 9 Months Ago on 2 Feb 2024
Ms Maira Genovese Details Changed
1 Year 9 Months Ago on 2 Feb 2024
Ms Maira Genovese Details Changed
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Amyris, Inc., (PSC) Resigned
2 Years 3 Months Ago on 4 Aug 2023
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Documents
Administrator's progress report
Submitted on 16 Sep 2025
Administrator's progress report
Submitted on 21 Mar 2025
Notice of extension of period of Administration
Submitted on 21 Jan 2025
Administrator's progress report
Submitted on 18 Sep 2024
Registered office address changed from 10-11 Clerkenwell Green London EC1R 0DP England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 18 April 2024
Submitted on 18 Apr 2024
Notice of deemed approval of proposals
Submitted on 5 Apr 2024
Statement of administrator's proposal
Submitted on 13 Mar 2024
Appointment of an administrator
Submitted on 28 Feb 2024
Certificate of change of name
Submitted on 6 Feb 2024
Director's details changed for Ms Maira Genovese on 2 February 2024
Submitted on 3 Feb 2024
Repayment History
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