MGI GROUP 1 LIMITED

MGI GROUP 1 LIMITED is an active private limited company, incorporated on 4 June 2020. The nature of the business includes Other manufacturing n.e.c. and one other classification. The company's registered office is on Bretfield Court, Dewsbury. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. MGI GROUP 1 LIMITED has two previous names, the most recent of which was MODULAR GROUP INVESTMENTS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	OAKLAND GLASS LTD
Address Line 2	BRETFIELD COURT
Post Town	DEWSBURY
Country	ENGLAND
Postcode	WF12 9BG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	17/06/2024
Last Made Up Date	03/06/2023

Return

Next Due Date	02/07/2021
Last Made Up Date	Not available

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)

32990 - Other manufacturing n.e.c.

43999 - Other specialised construction activities n.e.c.

Company Name History

From 07/11/2023 onwards:

MGI GROUP 1 LIMITED

From 14/07/2020 to 07/11/2023:

MODULAR GROUP INVESTMENTS LIMITED

Prior to 14/07/2020:

MG INVESTMENT GROUP 1 LIMITED

Directors

(The company's officers)

MR MARTYN ARCHER

(~65 year old British national)

OAKLAND GLASS LTD BRETFIELD COURT, DEWSBURY, WF12 9BG, ENGLAND

Current Director
Gives occupation as GROUP CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 15/05/2023

MR MICHAEL ALFRED GARRATT

(~35 year old British national)

OAKLAND GLASS LTD BRETFIELD COURT, DEWSBURY, WF12 9BG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/06/2020

MR GILES RICHELL

(~53 year old British national)

OAKLAND GLASS LTD BRETFIELD COURT, DEWSBURY, WF12 9BG, ENGLAND

Current Director
Gives occupation as GROUP CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 01/11/2022

Shareholders

(Persons of Significant Control)

Mr Michael Alfred Garratt

(~35 year old British national)

Oakland Glass Ltd, Bretfield Court, Dewsbury, WF12 9BG, England

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 04/06/2020

Connections

(Shared officers)

BARTON WINDOWS LIMITED

MR MARTYN ARCHER
MR GILES RICHELL

EURAMAX SOLUTIONS LIMITED

MR MARTYN ARCHER
MR GILES RICHELL

ICONVERSIONS LIMITED

MR GILES RICHELL

MGI GROUP 10 LIMITED

MR MARTYN IAN ARCHER

MGI GROUP 2 LIMITED

MR MARTYN ARCHER
MR MICHAEL ALFRED GARRATT
MR GILES RICHELL

MGI GROUP 3 LIMITED

MR MARTYN ARCHER

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)