M.g.w. Masters Distribution Limited. Head office in Alcester. Check Director.

M.g.w. Masters Distribution Limited, Alcester

About
Name: M.g.w. Masters Distribution Limited
Number: 04472054
Incorporation date: 2002-06-27
End of financial year: 31 January


Address:	2 Croft Court Croft Lane Temple Grafton Alcester B49 6PW
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Amanda S.

6 April 2016 - 7 November 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2021-01-31
Current Assets	74,835	70,686	78,822	60,059	57,540	67,680	65,257	71,604	70,417	9,556
Fixed Assets	150,000	152,845	151,895	151,710	150,694	140,016	123,730	107,133	90,342	-
Total Assets Less Current Liabilities	179,849	182,290	200,052	180,521	208,234	171,890	143,604	127,420	106,733	34,771
Intangible Fixed Assets	150,000	150,000	150,000	150,000	150,000	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-
Shareholder Funds	179,849	182,290	200,052	180,521	165,685	151,890	143,604	-	-	-
Tangible Fixed Assets	-	2,845	1,895	1,709	694	-	-	-	-	-

M.g.w. Masters Distribution Limited was officially closed on 2021-06-15. M.g.w. Masters Distribution was a private limited company that was located at 2 Croft Court Croft Lane, Temple Grafton, Alcester, B49 6PW, ENGLAND. Its full net worth was estimated to be 29849 pounds, and the fixed assets belonging to the company amounted to 150000 pounds. This company (formally formed on 2002-06-27) was run by 1 director.
Director Rebecca S. who was appointed on 19 October 2020.

The company was officially categorised as "other service activities not elsewhere classified" (96090). The last confirmation statement was sent on 2020-06-27 and last time the accounts were sent was on 31 January 2021. 2016-06-27 was the date of the latest annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 15th, June 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 15th, June 2021 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 30th, March 2021 \| gazette	Free Download (1 page)
TM01	2020/11/07 - the day director's appointment was terminated filed on: 19th, March 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/11/07 filed on: 19th, March 2021 \| persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 19th, March 2021 \| accounts	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 19th, March 2021 \| persons with significant control	Free Download (2 pages)
DS01	Application to strike the company off the register filed on: 19th, March 2021 \| dissolution	Free Download (2 pages)
TM02	2020/11/07 - the day secretary's appointment was terminated filed on: 19th, March 2021 \| officers	Free Download (1 page)
AA01	Accounting reference date changed from 2020/07/31 to 2021/01/31 filed on: 2nd, March 2021 \| accounts	Free Download (1 page)
AD01	Address change date: 2021/03/01. New Address: 2 Croft Court Croft Lane Temple Grafton Alcester B49 6PW. Previous address: Unit 2 Industrial Estate Sanders Road Bromsgrove Worcestershire B61 7DG filed on: 1st, March 2021 \| address	Free Download (1 page)
AP01	New director appointment on 2020/10/19. filed on: 30th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/27 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 28th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/06/27 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/27 filed on: 3rd, August 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 30th, April 2018 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/06/27 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/07/31 filed on: 10th, April 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/27 with full list of members filed on: 8th, August 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 16th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/27 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 23rd, April 2015 \| accounts	Free Download (4 pages)
AD01	Address change date: 2015/02/18. New Address: Unit 2 Industrial Estate Sanders Road Bromsgrove Worcestershire B61 7DG. Previous address: Unit 3a Rumbush Lane Earlswood Solihull West Midlands B94 5LW filed on: 18th, February 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/27 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 18th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/27 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 3rd, April 2013 \| accounts	Free Download (4 pages)
CH03	On 2012/07/25 secretary's details were changed filed on: 25th, July 2012 \| officers	Free Download (1 page)
CH01	On 2012/07/25 director's details were changed filed on: 25th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/27 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 14th, March 2012 \| accounts	Free Download (5 pages)
TM01	2012/02/07 - the day director's appointment was terminated filed on: 7th, February 2012 \| officers	Free Download (1 page)
TM02	2012/02/07 - the day secretary's appointment was terminated filed on: 7th, February 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on 2012/01/31 from Shrubbery House 47 Prospect Hill Redditch Worcestershire B97 4BS filed on: 31st, January 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/27 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 15th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/06/27 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 6th, April 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/07/20 with shareholders record filed on: 20th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 5th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/07/16 with shareholders record filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 2nd, December 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 2007/08/08 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 12th, December 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/07/28 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 11th, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 29/07/05 from: 80 prospect hill redditch worcestershire B97 4BY filed on: 29th, July 2005 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 14th, December 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/06/23 with shareholders record filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 13th, November 2003 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/03 to 31/07/03 filed on: 16th, September 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/06/27 with shareholders record filed on: 27th, June 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2002/07/08. Value of each share 1 £, total number of shares: 2. filed on: 4th, March 2003 \| capital	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 19th, July 2002 \| mortgage	Free Download (3 pages)
288b	On 2002/06/27 Secretary resigned filed on: 27th, June 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, June 2002 \| incorporation	Free Download (17 pages)

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