M.G.S. (Transport Services) Limited

Active03152108 Private limited company
Incorporated
29 January 1996 (30 years)
Industry
Freight transport by road (49410)
Directors
Robert Thomas Charlton Smith
Michael George Smith
Owned by
Robert Thomas Charlton Smith
Michael George Smith
Accounts type
Micro entity
Region
Greater London
Address
26 Cheyne Avenue
South Woodford
London
E18 2DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Robert Thomas Charlton
Director · Appointed 13 July 2004
British
Born March 1987 (39)
Smith, Michael George
Secretary · Appointed 29 January 1996
British
Smith, Michael George
Director · Appointed 29 January 1996
British
Born July 1947 (79)
Officer history (3 former)
13 July 2004
Appointed Smith, Robert Thomas Charlton as Director
12 July 2004
Resigned Smith, Bridget Ann as Director
29 January 1996
Appointed Smith, Michael George as Secretary
29 January 1996
Appointed Smith, Michael George as Director
29 January 1996
Appointed Graeme, Dorothy May as Nominee Secretary
29 January 1996
Resigned Graeme, Dorothy May as Nominee Secretary
29 January 1996
Appointed Graeme, Lesley Joyce as Nominee Director
29 January 1996
Resigned Graeme, Lesley Joyce as Nominee Director
29 January 1996
Appointed Smith, Bridget Ann as Director

Ownership 2 active

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

Robert Thomas Charlton Smith
Individual · Notified 30 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1987 (39)
Michael George Smith
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1947 (79)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£35,465
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £64,785 £71,950 £63,315 £45,178 £203 £18,237 £35,465
Balance sheet detail
2025202420232022202120202019
Fixed Assets£33,165
Current Assets£82,741£60,015£50,346£70,302£76,813£68,429
Creditors (< 1 year)£47,276£41,778£33,368£5,168£6,987£4,863£3,644
Net Current Assets£35,465£18,237£33,368£45,178£63,315£71,950£64,785
Net Assets£35,465£18,237£203£45,178£63,315£71,950£64,785
Shareholder Funds£35,465£18,237£203£45,178£63,315£71,950£64,785

Filings

Filing history not loaded yet. See it on Companies House

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