MGS MOTO LTD

Overview

Company Name	MGS MOTO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10339391
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2016

Summary

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

What is the purpose of MGS MOTO LTD?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is MGS MOTO LTD located?

Registered Office Address	2 Mount Villas Upper Redbrook NP25 4LH Monmouth Wales
Undeliverable Registered Office Address	No

What are the latest accounts for MGS MOTO LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MGS MOTO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2026
Next Confirmation Statement Due	Sep 05, 2026
Next Confirmation Statement Made Up To	Aug 22, 2025
Overdue	No

What are the latest filings for MGS MOTO LTD?

Filings
Date	Description	Document	Type
Sep 29, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Sep 29, 2025	Confirmation statement made on Aug 22, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Registered office address changed from 41 Rodney Road Cheltenham GL50 1HX United Kingdom to 2 Mount Villas Upper Redbrook Monmouth NP25 4LH on Jul 07, 2025	1 pages	AD01

Jun 17, 2025	legacy	pages	ANNOTATION
Jun 17, 2025	legacy	pages	ANNOTATION
Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Aug 22, 2024	Confirmation statement made on Aug 22, 2024 with updates	4 pages	CS01

Nov 28, 2023	Change of details for Mr Mark Gregory Saunders as a person with significant control on Nov 28, 2023	2 pages	PSC04

Nov 28, 2023	Director's details changed for Mr Mark Gregory Saunders on Nov 28, 2023	2 pages	CH01

Sep 20, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 22, 2023 with updates	4 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 22, 2022 with updates	4 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Sep 06, 2021	Confirmation statement made on Aug 22, 2021 with updates	4 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Sep 04, 2020	Confirmation statement made on Aug 22, 2020 with updates	4 pages	CS01

Sep 19, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Aug 22, 2019	Confirmation statement made on Aug 22, 2019 with updates	4 pages	CS01

Sep 05, 2018	Confirmation statement made on Aug 22, 2018 with updates	4 pages	CS01

May 21, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Aug 22, 2017	Confirmation statement made on Aug 22, 2017 with updates	5 pages	CS01

Aug 07, 2017	Current accounting period extended from Aug 31, 2017 to Dec 31, 2017	1 pages	AA01

Jul 25, 2017	Director's details changed for Mr Mark Gregory Saunders on Jul 25, 2017	2 pages	CH01

Dec 14, 2016	Registration of charge 103393910002, created on Nov 30, 2016	10 pages	MR01

View All Filings

Who are the officers of MGS MOTO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAUNDERS, Mark Gregory 6400 Severn Drive Tewkesbury Business Park GL20 8SF Tewkesbury Unit E Gloucestershire England	Aug 22, 2016		Director	6400 Severn Drive Tewkesbury Business Park GL20 8SF Tewkesbury Unit E Gloucestershire England		United Kingdom	British	1962-4		54979690004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MGS MOTO LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Gregory Saunders 6400 Severn Drive Tewkesbury Business Park GL20 8SF Tewkesbury Unit E Gloucestershire England	Aug 22, 2016	6400 Severn Drive Tewkesbury Business Park GL20 8SF Tewkesbury Unit E Gloucestershire England	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.
license: CC0