M G Stephens Investments Ltd.

Active03920142 Private limited company
Incorporated
4 February 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Milton Geoffrey Stephens
Owned by
Aase Galteland
Milton Geoffrey Stephens
Accounts type
Micro entity
Region
Greater London
Address
505 Pinner Road
Harrow
HA2 6EH

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2002
Stephens, Milton Geoffrey
Director · Appointed 3 May 2000
British
Born July 1964 (62)
Officer history (4 former)
1 January 2002
Appointed Charterhouse Services Ltd as Corporate Secretary
1 January 2002
Resigned Yerou, Jack George as Secretary
3 May 2000
Appointed Stephens, Milton Geoffrey as Director
3 May 2000
Resigned Galteland, Aase as Director
7 February 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 February 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 February 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 February 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
4 February 2000
Appointed Galteland, Aase as Director
4 February 2000
Appointed Yerou, Jack George as Secretary

Ownership 2 active

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

Aase Galteland
Individual · Notified 6 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Norwegian
Born May 1967 (59)
Milton Geoffrey Stephens
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £50k £100k 2021 2022 2024 2025 £32,357 £3,646 £29,870 £51,239
Balance sheet detail
20252024202320222021
Current Assets£89,712£91,179£29,052£75,636
Creditors (< 1 year)£38,473£61,309£45,257£25,406£43,279
Net Current Assets£51,239£29,870£3,646£32,357
Shareholder Funds£51,239£29,870£3,646£32,357

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts31 March 2025
18 February 2026Confirmation statement with no updates4 February 2026
18 February 2026Change of details for a person with significant control
18 February 2026Notification of a person with significant control
24 February 2025Confirmation statement with no updates4 February 2025
Show all recent filings

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