Eurofins MGS Laboratories Limited

Active03593973 Private limited company
Incorporated
7 July 1998 (28 years)
Previously known as
MGS Laboratories Limited (until 19 May 2022)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Carmel Martina Fitzpatrick
Marco Antonio Guiseppe Baeli
Accounts type
Small
Region
West Midlands
Address
I54 Business Park
Valiant Way
Wolverhampton
WV9 5GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Fitzpatrick, Carmel Martina
Director · Appointed 12 May 2026
Irish
Born November 1967
Baeli, Marco Antonio Guiseppe
Director · Appointed 20 November 2024
Italian
Born April 1969 (57)
Ganderton, Laura Jayne
Secretary · Appointed 20 January 2023
Officer history (13 former)
12 May 2026
Appointed Fitzpatrick, Carmel Martina as Director
17 April 2026
Resigned Evans, Stephen Roy as Director
20 June 2025
Resigned Morwood, Kim as Director
22 May 2025
Appointed Evans, Stephen Roy as Director
20 November 2024
Appointed Baeli, Marco Antonio Guiseppe as Director
31 October 2024
Resigned Cole, Mark Leslie Josun as Director
3 July 2024
Resigned Fitzpatrick, Carmel Martina as Director
3 July 2024
Appointed Cole, Mark Leslie Josun as Director
20 January 2023
Appointed Ganderton, Laura Jayne as Secretary
20 January 2023
Resigned Miles, Sonia as Secretary
1 April 2022
Appointed Miles, Sonia as Secretary
31 March 2022
Resigned Mills, Alice Irene as Director
31 March 2022
Resigned Mills, Alice Irene as Secretary
13 August 2021
Appointed Fitzpatrick, Carmel Martina as Director
13 August 2021
Resigned Morris, Tracey as Secretary
13 August 2021
Resigned Morris, Tracey as Director
13 August 2021
Appointed Mills, Alice Irene as Director
13 August 2021
Appointed Mills, Alice Irene as Secretary
27 April 2010
Appointed Morris, Tracey as Secretary
4 January 2010
Resigned Davison, Fiona Ann as Secretary
1 February 2008
Resigned Grant, Robert as Director
1 February 2008
Appointed Morris, Tracey as Director
14 November 2006
Appointed Davison, Fiona Ann as Secretary
13 November 2006
Resigned Grant, Christine Anne as Secretary
7 July 1998
Appointed Grant, Christine Anne as Secretary
7 July 1998
Appointed Grant, Robert as Director
7 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 July 1998
Appointed Morwood, Kim as Director
7 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13535159
Former controllers (2)
13 August 2021
Ceased Tracey Morris — Owns 25–50% of shares
13 August 2021
Ceased Kim Morwood — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eurofins MGS Laboratories Limited This company Owns 75–100% of shares

Financials

Net Assets
£411,432
up £202,817 (97%)
Cash
£111,092
up £110,449 (17177%)
Employees
24
up 3 (14%)
Debt Ratio
51%
Current Ratio
4.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 £208,615 £411,432
Balance sheet detail
20212020
Fixed Assets£214,580£271,769
Current Assets£624,331£422,126
Debtors£468,883£387,217
Cash£111,092£643
Creditors (< 1 year)£143,960£226,468
Creditors (> 1 year)£242,970£258,812
Net Current Assets£480,371£195,658
Net Assets£411,432£208,615
Shareholder Funds£411,432£208,615

Filings 122

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates7 July 2026
21 July 2026Appointment of a director
25 June 2026Accounts for a small company31 December 2025
18 June 2026Termination of appointment of a director
17 June 2026Director's details changed
Show all 122 filings

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