MG SENSORS LTD

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

    Company NameMG SENSORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09901330
    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 MG SENSORS LTD?

    • Manufacture of other electrical equipment (27900) / Manufacturing
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is MG SENSORS LTD located?

    Registered Office Address
    Apartment 4 - Springfield House
    1 Scott Road
    SK10 4DN Prestbury
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MG SENSORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MG SENSORS LTD?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for MG SENSORS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Registered office address changed from Apartment 4 Scott Road Prestbury Macclesfield SK10 4DN United Kingdom to Apartment 4 - Springfield House 1 Scott Road Prestbury Cheshire SK10 4DN on Dec 19, 2018

    1 pagesAD01

    Confirmation statement made on Dec 02, 2018 with updates

    4 pagesCS01

    Registered office address changed from The Farriers the Farriers, the Courtyard Swettenham Congleton Cheshire CW12 2JZ United Kingdom to Apartment 4 Scott Road Prestbury Macclesfield SK10 4DN on Dec 08, 2018

    1 pagesAD01

    Statement of capital following an allotment of shares on Jan 07, 2018

    • Capital: GBP 1,250
    3 pagesSH01

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Adam James Hinchliffe as a director on Oct 01, 2017

    2 pagesAP01

    Termination of appointment of Malcolm Geoffrey Hinchliffe as a director on Sep 02, 2017

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    6 pagesCS01

    Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

    3 pagesAA01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1,000
    SH01
    incorporationDec 03, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MG SENSORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKES, Glenn
    1 Scott Road
    SK10 4DN Prestbury
    Apartment 4 - Springfield House
    Cheshire
    England
    Director
    1 Scott Road
    SK10 4DN Prestbury
    Apartment 4 - Springfield House
    Cheshire
    England
    EnglandBritishDirector52144240003
    HINCHLIFFE, Adam James
    1 Scott Road
    SK10 4DN Prestbury
    Apartment 4 - Springfield House
    Cheshire
    England
    Director
    1 Scott Road
    SK10 4DN Prestbury
    Apartment 4 - Springfield House
    Cheshire
    England
    EnglandBritishCompany Director221338330001
    HINCHLIFFE, Malcolm Geoffrey
    The Farriers, The Courtyard
    Swettenham
    CW12 2JZ Congleton
    The Farriers
    Cheshire
    United Kingdom
    Director
    The Farriers, The Courtyard
    Swettenham
    CW12 2JZ Congleton
    The Farriers
    Cheshire
    United Kingdom
    United KingdomUnited KingdomDirector61238780002

    Who are the persons with significant control of MG SENSORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    T-Marc Holdings Ltd
    Swettenham
    CW12 2JZ Congleton
    The Farriers
    England
    Apr 06, 2016
    Swettenham
    CW12 2JZ Congleton
    The Farriers
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number09351432
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Kfell Ltd
    Windermere Road
    LA9 5EZ Kendal
    88
    England
    Apr 06, 2016
    Windermere Road
    LA9 5EZ Kendal
    88
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number9901157
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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