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MGR Group Scot Ltd

MGR Group Scot Ltd is an active company incorporated on 20 December 2022 with the registered office located in Boness, Stirling and Falkirk. MGR Group Scot Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
SC753467
Private limited company
Scottish Company
Age
2 years 8 months
Incorporated 20 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 20 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Old Police Station
Commissioner Street
Bo'Ness
EH51 9AF
Scotland
Address changed on 1 Feb 2024 (1 year 7 months ago)
Previous address was Unit 10, Wilson Business Park 1 Queen Elizabeth Avenue Hillington G52 4NQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jan 1968
Director • PSC • British • Lives in UK • Born in Dec 1993
Director • British • Lives in Scotland • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbotsford Ip Limited
Mr Shaun McGrandles is a mutual person.
Active
Roubaix Developments Limited
Mr Shaun McGrandles is a mutual person.
Active
MGR Industrial Services Limited
Mr Shaun McGrandles and Mr Josh Shaun McGrandles are mutual people.
Liquidation
Drummond Investments Limited
Mr Alan Prentice Anderson is a mutual person.
Liquidation
Falkirk Precast Limited
Mr Josh Shaun McGrandles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£27.19K
Total Liabilities
-£42.66K
Net Assets
-£15.48K
Debt Ratio (%)
157%
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Accounting Period Shortened
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Alan Prentice Anderson Appointed
1 Year 10 Months Ago on 1 Nov 2023
Incorporated
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Mar 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 26 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 16 Feb 2024
Registered office address changed from Unit 10, Wilson Business Park 1 Queen Elizabeth Avenue Hillington G52 4NQ Scotland to Old Police Station Commissioner Street Bo'ness EH51 9AF on 1 February 2024
Submitted on 1 Feb 2024
Appointment of Mr Alan Prentice Anderson as a director on 1 November 2023
Submitted on 7 Dec 2023
Incorporation
Submitted on 20 Dec 2022
Repayment History
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