MGC ANALYSIS & SYSTEM DESIGN LIMITED

MGC ANALYSIS & SYSTEM DESIGN LIMITED is an active private limited company, incorporated on 1 March 1984. The nature of the business is Information technology consultancy activities. The company's registered office is on High Street, Northwood. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. MGC ANALYSIS & SYSTEM DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O GITTINS MULDERRIG
Address Line 2	6 HIGH STREET
Post Town	NORTHWOOD
County	MIDDLESEX
Postcode	HA6 1BN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	11/05/2023

Return

Next Due Date	24/07/2017
Last Made Up Date	26/06/2016

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

MGC ANALYSIS & SYSTEM DESIGN LIMITED

Directors

(The company's officers)

MR MICHAEL GERARD CULLEN

(~68 year old British national)

THE ROWLEY BUILDING FLAT T03, 21 QUEEN STREET, LEICESTER, LE1 1NB, UNITED KINGDOM

Current Director
Gives occupation as COMPUTER CONTRACTOR
Usually resident in ENGLAND

Appointed on 14/03/1984

MR DIARMUID LISTON

(~38 year old Irish national)

C/O GITTINS MULDERRIG, 6 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN

Current Director
Gives occupation as MECHANICAL ENGINEER
Usually resident in IRELAND

Appointed on 13/01/2022

Shareholders

(Persons of Significant Control)

Mr Michael Gerard Cullen

(~68 year old British national)

C/O Gittins Mulderrig, 6 High Street, Northwood, Middlesex, HA6 1BN

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/10/2020

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)