MGI GROUP 4 LIMITED

MGI GROUP 4 LIMITED is an active private limited company, incorporated on 9 January 2023. 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 4 LIMITED previously had the company name MGI 4 LIMITED. The company has two mortgage charges, both of which are 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	22/01/2025
Last Made Up Date	08/01/2024

Return

Next Due Date	06/02/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
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 08/11/2023 onwards:

MGI GROUP 4 LIMITED

Prior to 08/11/2023:

MGI 4 LIMITED

Directors

(The company's officers)

MR MARTYN IAN ARCHER

(~65 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 25/10/2023

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 09/01/2023

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 09/01/2023

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 09/01/2023

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 1 LIMITED

MR MARTYN ARCHER
MR MICHAEL ALFRED GARRATT
MR GILES RICHELL

MGI GROUP 10 LIMITED

MR MARTYN IAN ARCHER

MGI GROUP 2 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)