MKG (Hertfordshire) Limited

Active02702312 Private limited company
Incorporated
31 March 1992 (34 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Hannah Crick
Owned by
Terence William Gilbert
Accounts type
Unaudited abridged
Region
East of England
Address
Fix Auto Stevenage
Gunnelswood Road
Stevenage
SG1 2BT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Crick, Hannah
Director · Appointed 6 July 2026
British
Born June 1977 (49)
Secretary · Appointed 28 February 2005
Also at Skypoint Ltd
British
Director · Appointed 24 April 1992
Also at Skypoint Ltd
British
Born July 1961 (65)
Officer history (5 former)
6 July 2026
Appointed Crick, Hannah as Director
28 February 2005
Resigned Chesterton, Keith Trevor as Secretary
28 February 2005
Appointed Crick, Hannah as Secretary
1 August 1996
Appointed Chesterton, Keith Trevor as Secretary
31 July 1996
Resigned Royal, Jonathan Francis as Director
31 July 1996
Resigned Royal, Jonathan Francis as Secretary
24 April 1992
Appointed Royal, Jonathan Francis as Director
24 April 1992
Appointed Gilbert, Terence William as Director
24 April 1992
Resigned Chesterton, Keith Trevor as Director
31 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 March 1992
Appointed Chesterton, Keith Trevor as Director
31 March 1992
Appointed Royal, Jonathan Francis as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1961 (65)
Former controllers (1)
14 January 2019
Ceased Nicola Gilbert — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£1,014,001
Cash
£450,539
Employees
30
Debt Ratio
47%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 £481,406 £498,001 £880,790 £1,014,001
Balance sheet detail
20242023202220212020
Fixed Assets£344,019£303,130£292,103£298,933
Current Assets£1,552,875£1,199,883£923,067£959,274
Debtors£909,373£683,822£652,662£652,381
Cash£450,539£281,413£120,072£193,739
Creditors (< 1 year)£686,192£523,358£575,538£512,399£540,177
Creditors (> 1 year)£148,235£64,167£99,167£175,834£208,056
Net Current Assets£866,683£676,525£410,668£419,097
Net Assets£1,014,001£880,790£498,001£481,406
Shareholder Funds£1,014,001£880,790£498,001£481,406

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Appointment of a director
19 March 2026Satisfaction of a charge in full
24 December 2025Unaudited abridged accounts31 December 2024
9 October 2025Confirmation statement with no updates25 September 2025
7 November 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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