Mgps Holdings Limited, Newport
Mgps Holdings Limited is a private limited company. Registered at Unit 8 Nine Mile Point Industrial Estate, Cwmfelinfach, Ynysddu, Newport NP11 7HZ, the aforementioned 8 years old enterprise was incorporated on 2016-04-01 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).3 directors can be found in this enterprise: Neil E. (appointed on 01 April 2016), Rhiannon W. (appointed on 01 April 2016), Steven W. (appointed on 01 April 2016).
| About | |
|---|---|
| Name: Mgps Holdings Limited | |
| Number: 10097382 | |
| Incorporation date: 2016-04-01 | |
| End of financial year: 31 March |
| Address: |
Unit 8 Nine Mile Point Industrial Estate, Cwmfelinfach Ynysddu Newport NP11 7HZ |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Steven W.
26 April 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sandra W.
20 June 2016 - 26 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Heights Legal Limited
6 April 2016 - 20 June 2016
| Address | 2 Elms Park, Miskin, Pontyclun, Mid Glamorgan, CF72 8PU, Wales |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07474158 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 387 | 479 | 533 | 504 | 414 | 412 |
| Total Assets Less Current Liabilities | 380 | - | - | - | 380 | 380 |
The target date for Mgps Holdings Limited confirmation statement filing is 2024-04-14. The most recent confirmation statement was filed on 2023-03-31. The date for the next statutory accounts filing is 31 December 2024. Last accounts filing was submitted for the time up until 31 March 2023.
3 persons of significant control are reported in the Companies House, namely: Steven W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sandra W. that has 1/2 or less of shares, 1/2 or less of voting rights. Heights Legal Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Elms Park, Miskin, CF72 8PU Pontyclun, Mid Glamorgan.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/31 filed on: 2nd, April 2024 | confirmation statement |
Free Download
(3 pages)
|
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