M G AIR SYSTEMS LTD

Overview

Company Name	M G AIR SYSTEMS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05716342
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2006

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 AIR SYSTEMS LTD?

Manufacture of fluid power equipment (28120) / Manufacturing

Where is M G AIR SYSTEMS LTD located?

Registered Office Address	Tralee 65 Palace Road HG4 1UW Ripon North Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for M G AIR SYSTEMS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for M G AIR SYSTEMS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for M G AIR SYSTEMS LTD?

Filings
Date	Description	Document	Type
Dec 08, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Feb 11, 2025	Confirmation statement made on Feb 08, 2025 with updates	4 pages	CS01

Nov 20, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 08, 2024 with updates	4 pages	CS01

Feb 08, 2024	Change of details for Mrs Tracey Jayne Green as a person with significant control on Jan 01, 2024	2 pages	PSC04

Feb 08, 2024	Director's details changed for Mrs Tracey Jayne Green on Jan 01, 2024	2 pages	CH01

Dec 22, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 13, 2023 with updates	4 pages	CS01

Feb 13, 2023	Director's details changed for Mr Michael Jonathan Green on Feb 13, 2023	2 pages	CH01

Feb 13, 2023	Director's details changed for Mr Michael Jonathan Green on Feb 10, 2023	2 pages	CH01

Feb 13, 2023	Secretary's details changed for Tracey Jayne Green on Feb 13, 2023	1 pages	CH03

Feb 13, 2023	Change of details for Mr Michael Jonathan Green as a person with significant control on Feb 10, 2023	2 pages	PSC04

Oct 28, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Aug 24, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Jun 25, 2021	Registered office address changed from Unit 11 Spring Road Industrial Estate Lanesfield Drive Wolverhampton WV4 6UA England to Tralee 65 Palace Road Ripon North Yorkshire HG4 1UW on Jun 25, 2021	1 pages	AD01

Mar 22, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Mar 10, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Mar 06, 2019	Confirmation statement made on Feb 21, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Micro company accounts made up to Mar 31, 2018	7 pages	AA

Mar 16, 2018	Confirmation statement made on Feb 21, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Mar 28, 2017	Confirmation statement made on Feb 21, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of M G AIR SYSTEMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Tracey Jayne 65 Palace Road HG4 1UW Ripon Tralee North Yorkshire United Kingdom	Feb 21, 2006		Secretary	65 Palace Road HG4 1UW Ripon Tralee North Yorkshire United Kingdom		British		111273210001
GREEN, Michael Jonathan 65 Palace Road HG4 1UW Ripon Tralee North Yorkshire United Kingdom	Feb 21, 2006		Director	65 Palace Road HG4 1UW Ripon Tralee North Yorkshire United Kingdom	United Kingdom	British	1959-12	95249670002
GREEN, Tracey Jayne 65 Palace Road HG4 1UW Ripon Tralee North Yorkshire United Kingdom	Nov 01, 2011		Director	65 Palace Road HG4 1UW Ripon Tralee North Yorkshire United Kingdom	United Kingdom	British	1971-2	165656630002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 21, 2006	Feb 21, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 21, 2006	Feb 21, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M G AIR SYSTEMS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tracey Jayne Green 65 Palace Road HG4 1UW Ripon Tralee North Yorkshire United Kingdom	Apr 06, 2016	65 Palace Road HG4 1UW Ripon Tralee North Yorkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael Jonathan Green 65 Palace Road HG4 1UW Ripon Tralee North Yorkshire United Kingdom	Apr 06, 2016	65 Palace Road HG4 1UW Ripon Tralee North Yorkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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