Company NameMg Sensors Ltd
DirectorsGlenn Brookes and Adam James Hinchliffe
Company StatusActive
Company Number09901330
CategoryPrivate Limited Company
Incorporation Date3 December 2015(8 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 27900Manufacture of other electrical equipment
Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Glenn Brookes
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 4 - Springfield House 1 Scott Road
Prestbury
Cheshire
SK10 4DN
Director NameMr Adam James Hinchliffe
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(1 year, 10 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 4 - Springfield House 1 Scott Road
Prestbury
Cheshire
SK10 4DN
Director NameMr Malcolm Geoffrey Hinchliffe
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Farriers The Farriers, The Courtyard
Swettenham
Congleton
Cheshire
CW12 2JZ

Contact

Websitewww.mgsensors.com
Telephone01260 253129
Telephone regionCongleton

Location

Registered AddressApartment 4 - Springfield House
1 Scott Road
Prestbury
Cheshire
SK10 4DN
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPrestbury
WardPrestbury
Built Up AreaMacclesfield

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return2 December 2023 (4 months, 3 weeks ago)
Next Return Due16 December 2024 (7 months, 3 weeks from now)

Filing History

4 December 2023Confirmation statement made on 2 December 2023 with no updates (3 pages)
26 October 2023Micro company accounts made up to 31 March 2023 (5 pages)
20 March 2023Micro company accounts made up to 31 March 2022 (4 pages)
22 December 2022Confirmation statement made on 2 December 2022 with no updates (3 pages)
23 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
21 December 2021Confirmation statement made on 2 December 2021 with no updates (3 pages)
23 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
16 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
12 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
19 December 2018Registered office address changed from Apartment 4 Scott Road Prestbury Macclesfield SK10 4DN United Kingdom to Apartment 4 - Springfield House 1 Scott Road Prestbury Cheshire SK10 4DN on 19 December 2018 (1 page)
8 December 2018Confirmation statement made on 2 December 2018 with updates (4 pages)
8 December 2018Registered office address changed from The Farriers the Farriers, the Courtyard Swettenham Congleton Cheshire CW12 2JZ United Kingdom to Apartment 4 Scott Road Prestbury Macclesfield SK10 4DN on 8 December 2018 (1 page)
7 January 2018Statement of capital following an allotment of shares on 7 January 2018
  • GBP 1,250
(3 pages)
4 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
1 October 2017Appointment of Mr Adam James Hinchliffe as a director on 1 October 2017 (2 pages)
1 October 2017Termination of appointment of Malcolm Geoffrey Hinchliffe as a director on 2 September 2017 (1 page)
1 October 2017Appointment of Mr Adam James Hinchliffe as a director on 1 October 2017 (2 pages)
1 October 2017Termination of appointment of Malcolm Geoffrey Hinchliffe as a director on 2 September 2017 (1 page)
29 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
4 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
12 May 2016Current accounting period extended from 31 December 2016 to 31 March 2017 (3 pages)
12 May 2016Current accounting period extended from 31 December 2016 to 31 March 2017 (3 pages)
3 December 2015Incorporation
Statement of capital on 2015-12-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 December 2015Incorporation
Statement of capital on 2015-12-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)