M.G.I.S.D. LIMITED

Overview

Company Name	M.G.I.S.D. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03762938
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M.G.I.S.D. LIMITED?

Other building completion and finishing (43390) / Construction

Where is M.G.I.S.D. LIMITED located?

Registered Office Address	6 Main Road Kenton Bank Foot NE13 8AB Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of M.G.I.S.D. LIMITED?

Previous Company Names
Company Name	From	Until
M.G. DECORATORS LIMITED	Apr 29, 1999	Apr 29, 1999

What are the latest accounts for M.G.I.S.D. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for M.G.I.S.D. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for M.G.I.S.D. LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Total exemption full accounts made up to Oct 31, 2024	10 pages	AA

May 19, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

Nov 04, 2024	Cessation of Graham Mccartney as a person with significant control on Oct 30, 2024	1 pages	PSC07

Nov 04, 2024	Termination of appointment of Graham Mccartney as a director on Oct 30, 2024	1 pages	TM01

Nov 04, 2024	Change of details for Mr Mark David Woodall as a person with significant control on Oct 30, 2024	2 pages	PSC04

Nov 04, 2024	Notification of Graham Mccartney as a person with significant control on Apr 29, 2018	2 pages	PSC01

Jul 30, 2024	Unaudited abridged accounts made up to Oct 31, 2023	10 pages	AA

Jul 29, 2024	Director's details changed for Mr Mark David Woodall on Jul 29, 2024	2 pages	CH01

Jul 29, 2024	Secretary's details changed for Mr Mark David Woodall on Jul 29, 2024	1 pages	CH03

Jul 29, 2024	Change of details for Mr Mark David Woodall as a person with significant control on Jul 29, 2024	2 pages	PSC04

Jun 07, 2024	Registered office address changed from 5 Hardwick Place Gosforth Newcastle upon Tyne NE3 4SH England to 6 Main Road Kenton Bank Foot Newcastle upon Tyne NE13 8AB on Jun 07, 2024	1 pages	AD01

May 09, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Jul 26, 2023	Unaudited abridged accounts made up to Oct 31, 2022	10 pages	AA

May 14, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Jul 31, 2022	Unaudited abridged accounts made up to Oct 31, 2021	10 pages	AA

May 11, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Jul 20, 2021	Unaudited abridged accounts made up to Oct 31, 2020	10 pages	AA

May 10, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Sep 08, 2020	Registered office address changed from Unit 1 Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ to 5 Hardwick Place Gosforth Newcastle upon Tyne NE3 4SH on Sep 08, 2020	1 pages	AD01

Jul 25, 2020	Unaudited abridged accounts made up to Oct 31, 2019	10 pages	AA

Jun 08, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

May 13, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Unaudited abridged accounts made up to Oct 31, 2018	10 pages	AA

Jul 30, 2018	Unaudited abridged accounts made up to Oct 31, 2017	9 pages	AA

Jun 07, 2018	Confirmation statement made on Apr 29, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of M.G.I.S.D. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODALL, Mark David Main Road Kenton Bank Foot NE13 8AB Newcastle Upon Tyne 6 United Kingdom	Apr 29, 1999		Secretary	Main Road Kenton Bank Foot NE13 8AB Newcastle Upon Tyne 6 United Kingdom		British		Manager	63947350003
WOODALL, Mark David Main Road Kenton Bank Foot NE13 8AB Newcastle Upon Tyne 6 United Kingdom	Apr 29, 1999		Director	Main Road Kenton Bank Foot NE13 8AB Newcastle Upon Tyne 6 United Kingdom	United Kingdom	British	1970-9	Manager	63947350005
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Apr 29, 1999	Apr 29, 1999	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne					900007220001
MCCARTNEY, Graham 10 Chatsworth Gardens Westerhope NE5 5HT Newcastle Upon Tyne	Apr 29, 1999	Oct 30, 2024	Director	10 Chatsworth Gardens Westerhope NE5 5HT Newcastle Upon Tyne	England	British	1967-10	Manager	63947470002
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Apr 29, 1999	Apr 29, 1999	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne					900007210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M.G.I.S.D. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Mccartney Chatsworth Gardens Westerhope NE5 5HT Newcastle Upon Tyne 10 Tyne And Wear England	Apr 29, 2018	Chatsworth Gardens Westerhope NE5 5HT Newcastle Upon Tyne 10 Tyne And Wear England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark David Woodall Main Road Kenton Bank Foot NE13 8AB Newcastle Upon Tyne 6 United Kingdom	Apr 06, 2016	Main Road Kenton Bank Foot NE13 8AB Newcastle Upon Tyne 6 United Kingdom	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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