MG WINDOW SYSTEMS LTD
3 LETTS ROAD, ROTHERSTHORPE AVENUE IND ESTATE, NORTHAMPTON NN4 8HQ- Active
- Private Limited Company
- Company No. 04494650
- Last Updated: 01 Mar 2024
Company Profile
MG WINDOW SYSTEMS LTD was incorporated on Thursday, July 25, 2002 as a Private Limited Company with registered address in NORTHAMPTON. MG WINDOW SYSTEMS LTD has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 22 years 3 months and 15 days.
| Name | MG WINDOW SYSTEMS LTD |
|---|---|
| Company number | 04494650 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 LETTS ROAD ROTHERSTHORPE AVENUE IND ESTATE NORTHAMPTON NN4 8HQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Kzn Investments Limited Deer Park Road, Moulton Park Industrial Estate, NN3 6RX |
Dates: Thursday, March 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Munns Holdings Limited Northampton Road, Brixworth, NN6 9DY |
Dates: Thursday, March 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Richard Frost Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against MG WINDOW SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MG WINDOW SYSTEMS LTD | 25 Jul 2002 |
| D & M CARPENTRY SERVICES LIMITED | 25 Nov 2008 |
| RFC SERVICES LTD. | 25 Mar 2021 |