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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 2022, are next due on 31 December 2023, 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 Number04634846
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2003
Country of OriginUnited Kingdom

Registered Office

Care OfMAYFIELD & CO
Address Line 12 MERUS COURT
Address Line 2MERIDIAN BUSINESS PARK
Post TownLEICESTER
PostcodeLE19 1RJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/01/2024
Last Made Up Date13/01/2023

Return

Next Due Date10/02/2017
Last Made Up Date13/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
(~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 17/08/2004
MR GARY 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 17/08/2004
MRS JULIA MILLER
(~65 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
(~65 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
(~65 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)
Mrs Julia Miller
(~65 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
Mr Gary Miller
(~66 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

Connections

(Shared officers)
  • MR GARY MILLER
  • MRS JULIA MILLER
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)

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 local scale
Map of M G S CONSULTANCY LIMITED at district scale
Map of M G S CONSULTANCY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE19 1RJ

Other companies with registered offices in LE19 1RJ:

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)
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  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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