M G AUTOMATION LIMITED
WELLESLEY HOUSE 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE PO7 7AN- Active
- Private Limited Company
- Company No. 03002060
- Last Updated: 01 Mar 2024
Company Profile
M G AUTOMATION LIMITED was incorporated on Thursday, December 15, 1994 as a Private Limited Company with registered address in HAMPSHIRE. M G AUTOMATION LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 29 years 10 months and 5 days.
| Name | M G AUTOMATION LIMITED |
|---|---|
| Company number | 03002060 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN |
|---|---|
| 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 |
|---|---|
| Ms Ruby Roberta Josephine Kelly Nationality: British |
Dates: Thursday, May 31, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Ken Robert Gruber Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Stephen Graham Macneill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M G AUTOMATION LIMITED | 15 Dec 1994 |