M.G. Systems Limited

Active04286824 Private limited company
Incorporated
13 September 2001 (25 years)
Industry
Electrical installation (43210)
Directors
Glenn Edward Grove
Robert Maxwell
Owned by
Glenn Edward Grove
Accounts type
Micro entity
Region
East of England
Address
Jasmin
Southbourne Grove
Wickford
SS12 0JT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Grove, Glenn Edward
Director · Appointed 13 September 2001
British
Born February 1958 (68)
Maxwell, Robert
Director · Appointed 13 September 2001
British
Born August 1949 (77)
Grove, Glenn Edward
Secretary · Appointed 13 September 2001
British
Officer history (2 former)
13 September 2001
Appointed Grove, Glenn Edward as Director
13 September 2001
Appointed Maxwell, Robert as Director
13 September 2001
Appointed Grove, Glenn Edward as Secretary
13 September 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
13 September 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
13 September 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
13 September 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Glenn Edward Grove
Individual · Notified 27 August 2016
Owns 25–50% of shares
British
Born February 1958 (68)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,250
Employees
3
Debt Ratio
94%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£157,087) £112,344 £119,536 £88,536 £59,750 £13,259 £1,250
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,079£32,626£50,756£50,600£65,522£43,294(£66,478)
Current Assets£16,317£44,199£92,093£120,219£171,974£146,557(£130,682)
Debtors£26,308£62,586£100,606
Cash£65,785£57,633£71,368
Creditors (< 1 year)£17,046£34,705£50,264£52,188£59,962£42,698£29,307
Creditors (> 1 year)£0£26,661£32,835£30,095£57,998£38,572£50,701
Net Current Assets(£729)£9,494£41,829£68,031£112,012£109,822(£143,510)
Net Assets£1,250£13,259£59,750£88,536£119,536£112,344(£157,087)
Shareholder Funds£1,250£13,259£112,344(£157,087)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates16 August 2026
4 June 2026Micro company accounts30 September 2025
20 August 2025Confirmation statement with no updates16 August 2025
8 May 2025Micro company accounts30 September 2024
21 August 2024Confirmation statement with no updates16 August 2024
Show all recent filings

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