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M.G.S. (TRANSPORT SERVICES) LIMITED

M.G.S. (TRANSPORT SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM.G.S. (TRANSPORT SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03152108
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.G.S. (TRANSPORT SERVICES) LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is M.G.S. (TRANSPORT SERVICES) LIMITED located?

    Registered Office Address
    26 Cheyne Avenue
    South Woodford
    E18 2DR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.G.S. (TRANSPORT SERVICES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for M.G.S. (TRANSPORT SERVICES) LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2025
    Next Confirmation Statement DueJan 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2024
    OverdueNo

    What are the latest filings for M.G.S. (TRANSPORT SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 30, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 10, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2017

    		12 pagesAAMD

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		7 pagesAA

    Statement of capital following an allotment of shares on Dec 31, 2015

    • Capital: GBP 99
    		6 pagesSH01

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2015

    Statement of capital on Jan 31, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of M.G.S. (TRANSPORT SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Michael George
    Cheyne Avenue
    South Woodford
    E18 2DR London
    26
    		Secretary
    Cheyne Avenue
    South Woodford
    E18 2DR London
    26
    		BritishBusinessman46289130003
    SMITH, Michael George
    Cheyne Avenue
    South Woodford
    E18 2DR London
    26
    		Director
    Cheyne Avenue
    South Woodford
    E18 2DR London
    26
    		United KingdomBritishBusinessman46289130003
    SMITH, Robert Thomas Charlton
    26 Cheyne Avenue
    South Woodford
    E18 2DR London
    		Director
    26 Cheyne Avenue
    South Woodford
    E18 2DR London
    		United KingdomBritishAdministrator100425900001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    SMITH, Bridget Ann
    26 Cheyne Avenue
    E18 2DR South Woodford
    London
    		Director
    26 Cheyne Avenue
    E18 2DR South Woodford
    London
    		BritishCompany Secretary46289270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.G.S. (TRANSPORT SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael George Smith
    26 Cheyne Avenue
    South Woodford
    E18 2DR London
    		Apr 06, 2016
    26 Cheyne Avenue
    South Woodford
    E18 2DR London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0