| Company Name | Mg Turfcare Limited |
|---|---|
| Directors | Marcus Conrad Gilbert and Rachael Dawn Gilbert |
| Company Status | Active |
| Company Number | 08246768 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2012(11 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Marcus Conrad Gilbert |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Meliden Grove Helsby Frodsham Cheshire WA6 0EW |
| Director Name | Mrs Rachael Dawn Gilbert |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2016(3 years, 4 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Meliden Grove Helsby Frodsham Cheshire WA6 0EW |
Location
| Registered Address | 7 Meliden Grove Helsby Frodsham Cheshire WA6 0EW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Helsby |
| Ward | Helsby |
| Built Up Area | Helsby |
Shareholders
| 1 at £1 | Marcus Conrad Gilbert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,714 |
| Cash | £525 |
| Current Liabilities | £21,408 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 3 December 2022 | Confirmation statement made on 1 October 2022 with updates (4 pages) |
| 2 December 2022 | Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd to 7 Meliden Grove Helsby Frodsham Cheshire WA6 0EW on 2 December 2022 (1 page) |
| 28 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 22 October 2021 | Statement of capital following an allotment of shares on 15 October 2021
|
| 4 October 2021 | Confirmation statement made on 1 October 2021 with updates (5 pages) |
| 15 December 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 26 October 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 7 November 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 12 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
| 13 April 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 16 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 26 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 25 February 2016 | Appointment of Mrs Rachael Dawn Gilbert as a director on 25 February 2016 (2 pages) |
| 25 February 2016 | Appointment of Mrs Rachael Dawn Gilbert as a director on 25 February 2016 (2 pages) |
| 3 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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| 3 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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| 3 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 21 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 4 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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| 4 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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| 4 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 16 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 22 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 22 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 10 October 2012 | Incorporation
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| 10 October 2012 | Incorporation
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| 10 October 2012 | Incorporation
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