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Mgi Group 9 Limited

Mgi Group 9 Limited is an active company incorporated on 11 July 2023 with the registered office located in Birmingham, West Midlands. Mgi Group 9 Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
14994509
Private limited company
Age
2 years 1 month
Incorporated 11 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2024
Due by 31 March 2025 (5 months remaining)
Contact
Address
Howard Yarnold Windows & Doors Ltd
Unit 1 Birkdale Avenue
Birmingham
B29 6UB
England
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was Euramax House Ashroyd Business Park Ashroyds Way Hoyland Barnsley S74 9SB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1970 • Group Ceo
Director • Corporate Development • British • Lives in England • Born in Aug 1988
Director • Group Cfo • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Barton Windows Limited
Giles Richell and Michael Alfred Garratt are mutual people.
Active
Howard Yarnold (Windows And Doors) Ltd
Giles Richell and Michael Alfred Garratt are mutual people.
Active
Northfields Kelvinside Ltd
Giles Richell and Michael Alfred Garratt are mutual people.
Active
Oakland Glass Holdings Ltd
Martyn Ian Archer and Michael Alfred Garratt are mutual people.
Active
Rapid PVCU Systems Limited
Martyn Ian Archer is a mutual person.
Active
RPS Group Holdings Limited
Martyn Ian Archer is a mutual person.
Active
G R Investments 2024 Limited
Giles Richell is a mutual person.
Active
G R Holdings 2024 Limited
Martyn Ian Archer is a mutual person.
Active
Financials
Mgi Group 9 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Accounting Period Shortened
11 Months Ago on 18 Sep 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Michael Alfred Garratt Resigned
1 Year Ago on 4 Sep 2024
Michael Alfred Garratt (PSC) Resigned
1 Year Ago on 23 Aug 2024
Giles Richell (PSC) Appointed
1 Year Ago on 23 Aug 2024
Martyn Ian Archer Resigned
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 16 Jan 2024
Incorporated
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Previous accounting period shortened from 31 July 2024 to 30 June 2024
Submitted on 18 Sep 2024
Notification of Giles Richell as a person with significant control on 23 August 2024
Submitted on 17 Sep 2024
Cessation of Michael Alfred Garratt as a person with significant control on 23 August 2024
Submitted on 17 Sep 2024
Termination of appointment of Michael Alfred Garratt as a director on 4 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Sep 2024
Termination of appointment of Martyn Ian Archer as a director on 27 June 2024
Submitted on 27 Jun 2024
Registered office address changed from Euramax House Ashroyd Business Park Ashroyds Way Hoyland Barnsley S74 9SB England to Howard Yarnold Windows & Doors Ltd Unit 1 Birkdale Avenue Birmingham B29 6UB on 11 March 2024
Submitted on 11 Mar 2024
Registration of charge 149945090001, created on 16 January 2024
Submitted on 18 Jan 2024
Incorporation
Submitted on 11 Jul 2023
Repayment History
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