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MGI GROUP 5 LIMITED

MGI GROUP 5 LIMITED is an active private limited company, incorporated on 15 June 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 next accounts are due on 15 March 2025, and fall under the accounts category: No Accounts Filed. MGI GROUP 5 LIMITED previously had the company name MODULAR GROUP INVESTMENTS 5 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14938982
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/06/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1OAKLAND GLASS LTD
Address Line 2BRETFIELD COURT
Post TownDEWSBURY
CountryENGLAND
PostcodeWF12 9BG

Accounts

Accounting Reference Date30th June
Accounts Next Due Date15/03/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date28/06/2024
Last Made Up DateNot available

Return

Next Due Date13/07/2024
Last Made Up DateNot available

Mortgages

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

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 5 LIMITED
Prior to 07/11/2023:
MODULAR GROUP INVESTMENTS 5 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 CFO
  • Usually resident in ENGLAND
Appointed on 15/06/2023
MR MICHAEL ALFRED GARRATT
(~35 year old British national)
OAKLAND GLASS LTD BRETFIELD COURT, DEWSBURY, WF12 9BG, ENGLAND
  • Current Director
  • Gives occupation as CORPORATE DEVELOPMENT
  • Usually resident in ENGLAND
Appointed on 15/06/2023
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 15/06/2023

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 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 15/06/2023

Connections

(Shared officers)
  • MR MARTYN ARCHER
EURAMAX SOLUTIONS LIMITED
  • MR MARTYN ARCHER
  • MR MICHAEL ALFRED GARRATT
  • MR GILES RICHELL
  • MR MARTYN ARCHER
  • MR MARTYN IAN ARCHER
  • MR MICHAEL ALFRED GARRATT
  • MR GILES RICHELL
MGI GROUP 2 LIMITED
  • MR MARTYN ARCHER
  • MR MARTYN ARCHER
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)

MGI GROUP 5 LIMITED: Maps

Maps show the location of the postcode of the registered office, WF12 9BG.

Map of MGI GROUP 5 LIMITED at local scale
Map of MGI GROUP 5 LIMITED at local scale
Map of MGI GROUP 5 LIMITED at district scale
Map of MGI GROUP 5 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 WF12 9BG

Other companies with registered offices in WF12 9BG:

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 (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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