M.R.G. SYSTEMS LIMITED
THE MILL UPPER MILLS ESTATE, BRISTOL ROAD, STONEHOUSE GL10 2BJ- Active
- Private Limited Company
- Company No. 01744016
- Last Updated: 01 Mar 2024
Company Profile
M.R.G. SYSTEMS LIMITED was incorporated on Wednesday, August 3, 1983 as a Private Limited Company with registered address in STONEHOUSE. M.R.G. SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 41 years 1 month and 13 days.
| Name | M.R.G. SYSTEMS LIMITED |
|---|---|
| Company number | 01744016 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MILL UPPER MILLS ESTATE BRISTOL ROAD STONEHOUSE GL10 2BJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adrian Royston Potter Nationality: British |
Dates: Thursday, December 21, 2017 - present
significant influence or control
|
| Panther Securities Plc Darkes Lane, EN6 1AQ |
Dates: Thursday, October 13, 2016 - Thursday, December 21, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| M.R.G. SYSTEMS LIMITED | 03 Aug 1983 |