M G S CONSULTANCY LIMITED
M G S CONSULTANCY LIMITED is an active private limited company, incorporated on 13 January 2003. The nature of the business is Other service activities n.e.c.. The company's registered office is on Merus Court, Leicester. 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: Micro Entity. M G S CONSULTANCY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04634846 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | MAYFIELD & CO |
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Address Line 1 | 2 MERUS COURT |
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Address Line 2 | MERIDIAN BUSINESS PARK |
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Post Town | LEICESTER |
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Postcode | LE19 1RJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 10/02/2017 |
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Last Made Up Date | 13/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
M G S CONSULTANCY LIMITED
Directors
(The company's officers)
MR GARY MILLER
(~67 year old British national)
2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/08/2004
MR GARY MILLER
(~67 year old British national)
2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/08/2004
MRS JULIA MILLER
(~66 year old British national)
2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/06/2009
MRS JULIA MILLER
(~66 year old British national)
2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/06/2009
MRS JULIA MILLER
(~66 year old British national)
2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 17/08/2004
Shareholders
(Persons of Significant Control)
Mr Gary Miller
(~67 year old British national)
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Julia Miller
(~66 year old British national)
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR GARY MILLER
- MRS JULIA MILLER
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)
M G S CONSULTANCY LIMITED: Maps
Maps show the location of the postcode of the registered office, LE19 1RJ.
Map of M G S CONSULTANCY LIMITED at local scale
Map of M G S CONSULTANCY LIMITED at district scale
More Companies in LE19 1RJ
Other companies with registered offices in LE19 1RJ:
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)