Mg Composites Limited. Head office in Broadstone. Check Director.

Mg Composites Limited, Broadstone

Mg Composites Limited is a private limited company. Situated at Shalimar, Corfe Lodge Road, Broadstone BH18 9NF, the aforementioned 18 years old enterprise was incorporated on 2006-01-09 and is officially categorised as "engineering design activities for industrial process and production" (Standard Industrial Classification: 71121).
1 director can be found in the business: Azzam E. (appointed on 29 March 2018).

About
Name: Mg Composites Limited
Number: 05669268
Incorporation date: 2006-01-09
End of financial year: 31 March


Address:	Shalimar Corfe Lodge Road Broadstone BH18 9NF
SIC code:	71121 - Engineering design activities for industrial process and production

Company staff

People with significant control

Azzam M.

29 March 2018

Nature of control:	75,01-100% shares right to appoint and remove directors significiant influence or control

Alyson G.

6 April 2016 - 29 March 2018

Nature of control:	right to appoint and remove directors significiant influence or control 25-50% shares

Michael G.

6 April 2016 - 29 March 2018

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	84,194	37,612	14,767	14,703	11,138	11,671	460	7,454	-	-	-	-
Total Assets Less Current Liabilities	35,997	13,535	-6,104	-8,632	-3,692	-998	460	-1,601	376	-812	-945	-2,068
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	35,413	12,814	-6,775	-9,225	-4,251	-	-	-	-	-	-	-
Tangible Fixed Assets	2,921	3,607	3,355	2,695	2,794	-	-	-	-	-	-	-

The deadline for Mg Composites Limited confirmation statement filing is 2024-09-19. The previous one was submitted on 2023-09-05. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Azzam M. who owns over 3/4 of shares, has substantial control or influence. Alyson G. who owns 1/2 or less of shares, has substantial control or influence. Michael G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates September 5, 2023 filed on: 6th, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 27th, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates September 5, 2022 filed on: 6th, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 8th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates September 5, 2021 filed on: 8th, September 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates September 5, 2020 filed on: 5th, November 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 3rd, November 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 15th, November 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates September 5, 2019 filed on: 5th, September 2019 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates September 8, 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, April 2018 \| resolution	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 6th, April 2018 \| accounts	Free Download (13 pages)
AA01	Previous accounting period extended from December 31, 2017 to March 31, 2018 filed on: 6th, April 2018 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on April 4, 2018 filed on: 5th, April 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 4, 2018 filed on: 4th, April 2018 \| officers	Free Download (1 page)
SH01	Capital declared on March 29, 2018: 3664.00 GBP filed on: 4th, April 2018 \| capital	Free Download (3 pages)
PSC01	Notification of a person with significant control March 29, 2018 filed on: 3rd, April 2018 \| persons with significant control	Free Download (2 pages)
AP01	On March 29, 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 29, 2018 filed on: 29th, March 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control March 29, 2018 filed on: 29th, March 2018 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 15th, September 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates September 8, 2017 filed on: 8th, September 2017 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control April 6, 2016 filed on: 8th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates December 20, 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 20, 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 21, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 9, 2014 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 9, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 18th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 12, 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 12, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, March 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to December 12, 2012 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to December 10, 2012 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 17th, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 12, 2011, no shareholders list filed on: 12th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 11th, May 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 5, 2011 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (4 pages)
AAMD	Revised accounts made up to December 31, 2009 filed on: 25th, May 2010 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 10th, May 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to January 6, 2010 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 7th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 6, 2009 filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 20th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 18, 2007 filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 18, 2007 filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
288b	On January 18, 2006 Director resigned filed on: 18th, January 2006 \| officers	Free Download (1 page)
288b	On January 18, 2006 Director resigned filed on: 18th, January 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, January 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2006 \| incorporation	Free Download (13 pages)

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