M G & A ENGINEERING LIMITED

M G & A ENGINEERING LIMITED is an active private limited company, incorporated on 15 December 2003. The nature of the business is Manufacture of bearings, gears, gearing and driving elements. The company's registered office is on London Road, Benfleet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. M G & A ENGINEERING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BROOM HOUSE 39/43 LONDON ROAD
Address Line 2	HADLEIGH
Post Town	BENFLEET
County	ESSEX
Country	ENGLAND
Postcode	SS7 2QL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28150 - Manufacture of bearings, gears, gearing and driving elements

Company Name History

From incorporation onwards:

M G & A ENGINEERING LIMITED

Directors

(The company's officers)

MR ANDREW GARDNER

(~44 year old British national)

BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 15/12/2003

MRS KATIE GARDNER

(~45 year old British national)

BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2014

MR ANDREW GARDNER

(~44 year old British national)

BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL, ENGLAND

Current Secretary
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 15/12/2003

Shareholders

(Persons of Significant Control)

Mr Andrew Gardner

(~44 year old British national)

Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Mrs Katie Gardner

(~45 year old British national)

Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)