Mgfcs Ltd. Head office in Staffordshire. Check Director.

Mgfcs Ltd, Staffordshire

Mgfcs Ltd is a private limited company. Previously, it was named Groucott Moor Financial Services Limited (it was changed on 2016-06-15). Situated at Lombard House, Cross Keys, Lichfield, Staffordshire WS13 6DN, the aforementioned 18 years old company was incorporated on 2006-03-01 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in this company: Andrew G. (appointed on 05 January 2015), Andrew G. (appointed on 08 June 2006). Moving to the secretaries (1 in total), we can name: Andrew G. (appointed on 08 June 2006).

About
Name: Mgfcs Ltd
Number: 05726835
Incorporation date: 2006-03-01
End of financial year: 31 December


Address:	Lombard House, Cross Keys Lichfield Staffordshire WS13 6DN
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Sue G.

6 April 2016

Nature of control:	25-50% shares

Groucott Moor Financial Services Ltd

10 September 2016

Address	Lombard House Cross Keys, Lichfield, WS13 6DN, England
Legal authority	Companies Act
Legal form	Private Company
Country registered	England
Place registered	United Kingdon
Registration number	10256048
Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Current Assets	13,951	11,844	10,790	11,177
Number Shares Allotted	-	100	100	100
Shareholder Funds	7,393	4,732	2,627	1,999
Total Assets Less Current Liabilities	7,393	4,732	2,628	1,999

The date for Mgfcs Ltd confirmation statement filing is 2024-09-24. The last one was submitted on 2023-09-10. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Sue G. who has 1/2 or less of shares. Groucott Moor Financial Services Ltd has 1/2 or less of shares. The corporate PSC can be reached at Cross Keys, WS13 6DN Lichfield.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 13th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 13th, September 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 8th, August 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 26th, August 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 19th, August 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 3rd, September 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 16th, August 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 17th, August 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, September 2016 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/06/15 filed on: 15th, June 2016 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return drawn up to 2016/02/29 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/05/20 capital
TM01	2015/08/21 - the day director's appointment was terminated filed on: 19th, May 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/03/02 capital
AP01	New director appointment on 2015/01/05. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 27th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/04/11 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/29 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 14th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 8th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/28 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/02/28 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/28 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/10 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 13th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/29 with shareholders record filed on: 29th, February 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, September 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 17th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 17th, September 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/05/31 with shareholders record filed on: 31st, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/31 with shareholders record filed on: 31st, May 2007 \| annual return	Free Download (3 pages)
288a	On 2007/04/19 New secretary appointed;new director appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/19 New secretary appointed;new director appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 15th, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 15th, August 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 199 shares on 2006/08/01. Value of each share 1 £, total number of shares: 200. filed on: 15th, August 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/08/06 filed on: 15th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on 2006/08/01. Value of each share 1 £, total number of shares: 200. filed on: 15th, August 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/08/06 filed on: 15th, August 2006 \| capital	Free Download (2 pages)
288a	On 2006/06/20 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/20 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
288b	On 2006/03/02 Director resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/02 Secretary resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/02 Secretary resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/02 Director resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, March 2006 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 1st, March 2006 \| incorporation	Free Download (9 pages)

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