M G S Consultancy Limited. Head office in Leicester. Check Director.

M G S Consultancy Limited, Leicester

M G S Consultancy Limited is a private limited company. Formerly, it was named Way Ahead Products Limited (changed on 2003-02-11). Located at 2 Merus Court, Meridian Business Park, Leicester LE19 1RJ, the above-mentioned 21 years old business was incorporated on 2003-01-13 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in the company: Julia M. (appointed on 09 June 2009), Gary M. (appointed on 17 August 2004). As for the secretaries (1 in total), we can name: Julia M. (appointed on 17 August 2004).

About
Name: M G S Consultancy Limited
Number: 04634846
Incorporation date: 2003-01-13
End of financial year: 31 March


Address:	2 Merus Court Meridian Business Park Leicester LE19 1RJ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Julia M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Gary M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	73,997	217,679	51,064	112,055	132,309	69,119
Fixed Assets	517	363	729	2,989	2,549	2,191
Total Assets Less Current Liabilities	2,031	2,126	2,252	47,628	42,706	-

The date for M G S Consultancy Limited confirmation statement filing is 2024-01-27. The most recent confirmation statement was sent on 2023-01-13. The due date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Julia M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gary M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 26th, May 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 26th, May 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 4th, November 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 13th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 18th, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 8th, July 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 23rd, August 2018 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 14th, August 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 13th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th January 2016 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 4th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th January 2015 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th January 2015: 6.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 14th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th January 2014 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th January 2014: 6.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 2nd, August 2013 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 2Nd Floor 27 the Crescent King Street Leicester Leicestershire LE1 6RX on 2nd May 2013 filed on: 2nd, May 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 13th January 2013 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 13th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th January 2012 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 9th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th January 2011 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 10th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th January 2010 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 6th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 19th January 2009 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 28th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 29th January 2008 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 29th January 2008 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 29th January 2007 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 29th January 2007 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, June 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 15/03/06 from: 2ND floor 27 the crescent king street leicester leicestershire LE1 6RX filed on: 15th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 15/03/06 from: 2ND floor 27 the crescent king street leicester leicestershire LE1 6RX filed on: 15th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 10/03/06 from: desford hall leicester lane leicester leicestershire LE9 9JJ filed on: 10th, March 2006 \| address	Free Download (1 page)
363a	Annual return up to 10th March 2006 with shareholders record filed on: 10th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 10th March 2006 with shareholders record filed on: 10th, March 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 10/03/06 from: desford hall leicester lane leicester leicestershire LE9 9JJ filed on: 10th, March 2006 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 12th, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 12th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 17th February 2005 with shareholders record filed on: 17th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 17th February 2005 with shareholders record filed on: 17th, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 14th, June 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 14th, June 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 10th February 2004 with shareholders record filed on: 10th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 10th February 2004 with shareholders record filed on: 10th, February 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 20/11/03 from: 16 impey close thorpe astley leicester leicestershire LE3 3SW filed on: 20th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 20/11/03 from: 16 impey close thorpe astley leicester leicestershire LE3 3SW filed on: 20th, November 2003 \| address	Free Download (1 page)
88(2)R	Alloted 4 shares on 1st May 2003. Value of each share 1 £, total number of shares: 6. filed on: 23rd, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 1st May 2003. Value of each share 1 £, total number of shares: 6. filed on: 23rd, June 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 30th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 30th, April 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 14/02/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH filed on: 14th, February 2003 \| address	Free Download (1 page)
287	Registered office changed on 14/02/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH filed on: 14th, February 2003 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, February 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, February 2003 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, January 2003 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 13th, January 2003 \| incorporation	Free Download (13 pages)

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