M.G.D. Limited

Active04179998 Private limited company
Incorporated
15 March 2001 (25 years)
Industry
Freight transport by road (49410)
Directors
Scott George Gibson
Sean Marc Gibson
Mark Gibson
Owned by
Mark Gibson
Accounts type
Total exemption full
Region
North West
Address
M G D Motor Services
Mintsfeet Road South
Kendal
LA9 6ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Gibson, Scott George
Director · Appointed 11 June 2024
British
Born February 1990 (36)
Gibson, Sean Marc
Director · Appointed 11 June 2024
British
Born February 1990 (36)
Gibson, Mark
Director · Appointed 26 March 2001
British
Born May 1963 (63)
Officer history (3 former)
11 June 2024
Appointed Gibson, Scott George as Director
11 June 2024
Appointed Gibson, Sean Marc as Director
1 July 2022
Resigned Gibson, Eleanor Jane as Secretary
26 March 2001
Appointed Gibson, Mark as Director
26 March 2001
Appointed Gibson, Eleanor Jane as Secretary
26 March 2001
Resigned Harrison, Irene Lesley as Nominee Secretary
26 March 2001
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
15 March 2001
Appointed Harrison, Irene Lesley as Nominee Secretary
15 March 2001
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Gibson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Former controllers (1)
1 July 2022
Ceased Eleanor Jane Gibson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£919,840
Cash
£271,745
Employees
9
Debt Ratio
19%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £557,819 £731,242 £765,996 £870,670 £919,840
Balance sheet detail
20252024202320222021
Fixed Assets£499,592£513,031£541,253£542,634£531,810
Current Assets£642,335£592,150£454,790£385,604£231,510
Debtors£358,248£114,893£275,474£144,152£88,400
Cash£271,745£464,914£175,492£224,452£128,610
Creditors (< 1 year)£161,111£160,945£151,618£113,072£114,103
Creditors (> 1 year)£28,924£38,101£46,961£55,945£63,419
Net Current Assets£481,224£431,205£303,172£272,532£117,407
Net Assets£919,840£870,670£765,996£731,242£557,819
Shareholder Funds£919,840£870,670£765,996£731,242£557,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Total exemption full accounts31 March 2025
5 December 2025Director's details changed
5 December 2025Director's details changed
5 December 2025Confirmation statement with no updates13 November 2025
14 November 2025Director's details changed
Show all recent filings

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