M G CASES LIMITED

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

    Company NameM G CASES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05822076
    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 CASES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is M G CASES LIMITED located?

    Registered Office Address
    Suite 2 1st Floor Metropolitan House, Station Road
    SK8 7AZ Cheadle Hulme
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M G CASES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for M G CASES LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for M G CASES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mary Susan Gedman as a director on Oct 21, 2025

    2 pagesAP01

    Micro company accounts made up to Jul 31, 2025

    3 pagesAA

    Appointment of Jennifer Gedman as a director on Oct 21, 2025

    2 pagesAP01

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    2 pagesAA

    Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 03, 2022

    1 pagesAD01

    Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 02, 2022

    1 pagesAD01

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Second filing of the annual return made up to May 18, 2016

    22 pagesRP04AR01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Who are the officers of M G CASES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEDMAN, Mary Susan
    21 Haydock Park Gardens
    WA12 0JF Newton Le Willows
    Merseyside
    Secretary
    21 Haydock Park Gardens
    WA12 0JF Newton Le Willows
    Merseyside
    British113561720001
    GEDMAN, Jennifer
    Golborne
    WA3 3WL Warrington
    22 Summercroft Close
    Cheshire
    United Kingdom
    Director
    Golborne
    WA3 3WL Warrington
    22 Summercroft Close
    Cheshire
    United Kingdom
    United KingdomBritish341625860001
    GEDMAN, Mark Kevin
    21 Haydock Park Gardens
    WA12 0JF Newton Le Willows
    Merseyside
    Director
    21 Haydock Park Gardens
    WA12 0JF Newton Le Willows
    Merseyside
    United KingdomBritish53292730001
    GEDMAN, Mary Susan
    WA12 0JF Newton Le Willows
    21 Haydock Park Gardens
    Merseyside
    United Kingdom
    Director
    WA12 0JF Newton Le Willows
    21 Haydock Park Gardens
    Merseyside
    United Kingdom
    United KingdomBritish231765060001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of M G CASES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Kevin Gedman
    WA12 0JF Newton Le Willows
    21 Haydock Park Gardens
    Merseyside
    United Kingdom
    May 19, 2016
    WA12 0JF Newton Le Willows
    21 Haydock Park Gardens
    Merseyside
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mary Susan Gedman
    WA12 0JF Newton Le Willows
    21 Haydock Park Gardens
    Merseyside
    United Kingdom
    May 19, 2016
    WA12 0JF Newton Le Willows
    21 Haydock Park Gardens
    Merseyside
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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