M.G. Electrics Limited

Active04219002 Private limited company
Incorporated
17 May 2001 (25 years)
Industry
Electrical installation (43210)
Directors
Mark Norman Dearlove
Owned by
Mark Norman Dearlove
Accounts type
Total exemption full
Region
Greater London
Address
Ds House
306 High Street
Croydon
CR0 1NG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Dearlove, Gillian Anne
Secretary · Appointed 17 May 2001
British
Dearlove, Mark Norman
Director · Appointed 17 May 2001
British
Born October 1962 (64)
Officer history (2 former)
17 May 2001
Appointed Dearlove, Gillian Anne as Secretary
17 May 2001
Appointed Dearlove, Mark Norman as Director
17 May 2001
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
17 May 2001
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
17 May 2001
Appointed Chalfen Nominees Limited as Corporate Nominee Director
17 May 2001
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Norman Dearlove
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)

Financials

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

Net Assets
£307,054
Cash
£490,246
Employees
7
Debt Ratio
59%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £36,884 £64,305 £60,668 £138,976 £234,865 £307,054
Balance sheet detail
202520242023202220212020
Fixed Assets£96,484£64,576£33,417£21,219£23,746£26,309
Current Assets£659,372£403,492£305,568£259,846£264,451£167,364
Debtors£169,126£127,312
Cash£490,246£276,180
Creditors (< 1 year)£187,222£172,106£142,455
Creditors (> 1 year)£34,025£47,530£8,611
Net Current Assets£236,860£193,287£131,013£74,224£92,975£24,909
Net Assets£307,054£234,865£138,976£60,668£64,305£36,884
Shareholder Funds£138,976£60,668£64,305£36,884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates30 May 2026
5 November 2025Total exemption full accounts31 May 2025
27 June 2025Confirmation statement with no updates30 May 2025
7 January 2025Total exemption full accounts31 May 2024
3 June 2024Confirmation statement with no updates30 May 2024
Show all recent filings

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