Website & contact details
- Website
MGS Precision Limited
- Incorporated
- 27 September 1974 (52 years)
- Previously known as
- M.G. Sanders Company Limited (until 27 March 2015)
- Industry
- Machining (25620)
- Directors
- David Robert Polson
- Owned by
- MGS Group Holdings Limited
- Accounts type
- Small
- Region
- West Midlands
- Address
- Newcastle StStoneStaffsST15 8JU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Charges
- Total
- 17
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 15
Officers 6 active
Officer details are public data from the Companies House register.
Polson, David Robert
Director · Appointed 1 March 2023
British
Born November 1964
Director · Appointed 8 September 2022
British
Born October 1969 (57)
Director · Appointed 19 June 2006
British
Born November 1960
Director · Appointed 18 January 2006
German
Born August 1964 (62)
Director · Appointed 18 January 2006
British
Born August 1950 (76)
Director · Appointed 18 January 2006
Also at Rubicon Partners 1 LLP (proposed for strike-off), 00157901 Limited, Rubicon Partners Industries LLP · more companies
British
Born December 1934 (91)
Officer history (11 former)
30 November 2024
Resigned Haycock, Karen Lesley as Secretary
1 March 2023
1 March 2023
Appointed Polson, David Robert as Director
8 September 2022
4 February 2022
12 February 2021
Resigned Green, Thomas as Director
14 August 2019
1 February 2019
1 September 2016
1 September 2016
1 September 2016
Appointed Green, Thomas as Director
1 September 2016
17 December 2010
Resigned Lawrence, Barry as Director
1 December 2006
Appointed Haycock, Karen Lesley as Secretary
1 December 2006
Resigned Babb, Madelaine Elaine as Secretary
1 December 2006
Resigned Babb, Madelaine Elaine as Director
19 June 2006
19 June 2006
18 January 2006
18 January 2006
18 January 2006
17 January 2006
Resigned Sanders, Linda as Director
17 January 2005
Resigned Sanders, Melvyn Graham as Director
22 April 1997
Appointed Sanders, Linda as Director
1 March 1994
Appointed Lawrence, Barry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
MGS Group Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Satisfaction of a charge in full | |||
| 3 September 2026 | Satisfaction of a charge in full | |||
| 28 August 2026 | Registration of a charge |
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