Mg Window Systems Ltd, Northampton

Mg Window Systems Ltd is a private limited company. Formerly, it was called Rfc Services Ltd. (it was changed on 2021-03-25). Registered at 3 Letts Road, Rothersthorpe Avenue Ind Estate, Northampton NN4 8HQ, this 21 years old firm was incorporated on 2002-07-25 and is officially classified as "joinery installation" (SIC code: 43320).
3 directors can be found in the firm: Zane F. (appointed on 02 March 2023), Mark C. (appointed on 02 March 2023), Matthew M. (appointed on 02 March 2023).
About
Name: Mg Window Systems Ltd
Number: 04494650
Incorporation date: 2002-07-25
End of financial year: 31 January
 
Address: 3 Letts Road
Rothersthorpe Avenue Ind Estate
Northampton
NN4 8HQ
SIC code: 43320 - Joinery installation
Company staff
People with significant control
Kzn Investments Limited
2 March 2023
Address 17 Deer Park Road, Moulton Park Industrial Estate, Northampton, NN3 6RX, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered England
Place registered England And Wales
Registration number 14581628
Nature of control: 25-50% voting rights
25-50% shares
Munns Holdings Limited
2 March 2023
Address 122 Northampton Road, Brixworth, Northampton, NN6 9DY, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered England
Place registered England And Wales
Registration number 14605217
Nature of control: 25-50% voting rights
25-50% shares
Mark R.
6 April 2016 - 2 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gary F.
6 April 2016 - 10 November 2018
Nature of control: 25-50% voting rights
25-50% 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 2020-07-31 2021-07-31 2022-07-31 2023-01-31
Current Assets 98,930 111,627 164,672 229,183 172,432 214,069 226,696 278,855 258,277 248,261 248,456 293,064 185,895
Number Shares Allotted - 10 10 10 10 10 - - - - - - -
Shareholder Funds 1,138 495 7,361 5,292 -26,598 1,442 - - - - - - -
Tangible Fixed Assets 12,503 9,507 9,220 7,275 5,617 4,745 - - - - - - -
Total Assets Less Current Liabilities 3,231 495 7,361 5,292 -26,598 1,442 68,452 84,048 122,264 102,854 103,794 182,275 43,247

The date for Mg Window Systems Ltd confirmation statement filing is 2024-05-30. The previous one was filed on 2023-05-16. The deadline for a subsequent accounts filing is 31 October 2024. Last accounts filing was filed for the time up to 31 January 2023.

4 persons of significant control are listed in the official register, namely: Kzn Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Deer Park Road, Moulton Park Industrial Estate, NN3 6RX Northampton. Munns Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Northampton Road, Brixworth, NN6 9DY Northampton. Mark R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Own shares purchase
filed on: 15th, June 2023 | capital
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