REDWOOD MG LIMITED

REDWOOD MG LIMITED is an active private limited company, incorporated on 2 April 2014. The nature of the business is Other credit granting n.e.c.. The company's registered office is on Wycombe End, Beaconsfield. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. REDWOOD MG LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22 WYCOMBE END
Post Town	BEACONSFIELD
County	BUCKINGHAMSHIRE
Postcode	HP9 1NB

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

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)

64929 - Other credit granting n.e.c.

Company Name History

From incorporation onwards:

REDWOOD MG LIMITED

Directors

(The company's officers)

MR GEOFFREY IAN BROOMHEAD

(~60 year old British national)

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, ENGLAND

Current Director
Gives occupation as FINANCIER
Usually resident in ENGLAND

Appointed on 02/04/2014

MR MARK ADRIAN SHEPHARD

(~59 year old British national)

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 02/04/2014

Shareholders

(Persons of Significant Control)

Mr Geoffrey Ian Broomhead

(~60 year old British national)

22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

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 Mark Adrian Shephard

(~59 year old British national)

22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/06/2018

Connections

(Shared officers)

ACCULINK TECHNOLOGY LIMITED

MR GEOFFREY IAN BROOMHEAD

AERO TRUCK LIMITED

MR GEOFFREY IAN BROOMHEAD

ELITE SPECIALIST CARE LIMITED

MR GEOFFREY IAN BROOMHEAD

HARROW CARERS

MR GEOFFREY IAN BROOMHEAD

MARFF LIMITED

MR GEOFFREY IAN BROOMHEAD
MR MARK ADRIAN SHEPHARD

MASMA LIMITED

MR MARK ADRIAN SHEPHARD

MS OAKLANDS LIMITED

MR GEOFFREY IAN BROOMHEAD

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)