M G T the Gaugemakers Limited

Active02665514 Private limited company
Incorporated
19 November 1991 (34 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
South East
Address
C/o Mitutoyo UK Ltd
West Point Business Park
Andover
SP10 3UX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Boyd, Duncan John
Secretary · Appointed 14 November 2025
Director · Appointed 31 March 2020
British
Born June 1967 (59)
Director · Appointed 29 March 2019
British
Born November 1965
Officer history (13 former)
14 November 2025
Resigned Brothers, Jonathan Peter as Secretary
14 November 2025
Appointed Boyd, Duncan John as Secretary
30 June 2021
Resigned Suma, Shunsuke as Director
31 March 2020
Appointed Dyke, Stephen Francis as Director
31 March 2020
Resigned Weeks, Martin as Director
29 March 2019
Appointed Penny, Raymond Joseph as Director
29 March 2019
Resigned Thomson, David as Director
22 August 2016
Appointed Suma, Shunsuke as Director
22 August 2016
Resigned Katayama, Takaji as Director
18 December 2013
Appointed Brothers, Jonathan Peter as Secretary
14 November 2013
Resigned Smith, Michael Andrew as Secretary
25 September 2008
Appointed Katayama, Takaji as Director
25 September 2008
Resigned Suzuki, Hiroyuki as Director
20 September 1999
Resigned Sato, Kazutoshi as Director
20 September 1999
Appointed Suzuki, Hiroyuki as Director
1 October 1998
Resigned Byrne, Lawrie as Secretary
1 October 1998
Resigned Byrne, Lawrie as Director
1 October 1998
Appointed Weeks, Martin as Director
1 October 1998
Appointed Sato, Kazutoshi as Director
1 October 1998
Appointed Thomson, David as Director
1 October 1998
Appointed Smith, Michael Andrew as Secretary
1 October 1998
Resigned Mailey, Sydney Gordon as Director
18 November 1994
Appointed Byrne, Lawrie as Secretary
18 November 1994
Appointed Mailey, Sydney Gordon as Director
18 November 1994
Appointed Byrne, Lawrie as Director
18 November 1994
Resigned Taylor, Maxine as Secretary
18 November 1994
Resigned Taylor, Stephen Andrew as Director
19 November 1991
Appointed Taylor, Maxine as Secretary
19 November 1991
Appointed Taylor, Stephen Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 August 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 01439214

Group structure 3 companies

Ownership group derived from the Companies House PSC register

M G T the Gaugemakers Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Total exemption full accounts31 December 2025
5 December 2025Replacement filing for the appointment of a director
5 December 2025Director's details changed
5 December 2025Confirmation statement with no updates19 November 2025
14 November 2025Appointment of a secretary
Show all recent filings

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