M.G. Wilson & Co Limited

Active04189905 Private limited company
Incorporated
29 March 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Combined office administrative service activities (82110)
Owned by
Martin Gerald Wilson
Accounts type
Micro entity
Address
81 Strafford Gate
Potters Bar
Hertfordshire
EN6 1PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
26 December 2025
Resigned Wilson, Adam Martin as Director
29 March 2001
Appointed Wilson, Martin Gerald as Secretary
29 March 2001
Appointed Wilson, Martin Gerald as Director
29 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 March 2001
Appointed Wilson, Adam Martin as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born August 1954 (72)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£28,244
Employees
3
Debt Ratio
25%
Current Ratio
4.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £6,688 £12,014 £16,682 £17,952 £24,735 £28,244
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£37,449£30,279£23,308£30,208£26,328£24,658
Creditors (< 1 year)£9,205£5,544£5,356£13,526£14,314£17,970
Net Current Assets£28,244£24,735£17,952£16,682£12,014£6,688
Net Assets£28,244£24,735£17,952£16,682£12,014£6,688
Shareholder Funds£28,244£24,735£17,952£16,682£12,014£6,688

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 February 2026Termination of appointment of a director
8 February 2026Confirmation statement with updates8 February 2026
29 December 2025Micro company accounts31 March 2025
29 March 2025Confirmation statement with no updates29 March 2025
29 December 2024Micro company accounts31 March 2024
Show all recent filings

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