Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
M G Shaw (UK) Limited
- Incorporated
- 19 June 2002 (24 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Nicholas Stewart Matthews
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 4 High StreetNortonStockton On TeesTS20 1DN
Officers 2 active
Officer details are public data from the Companies House register.
Matthews, Toni
Secretary · Appointed 10 June 2026
Director · Appointed 19 June 2002
British
Born May 1975 (51)
Officer history (3 former)
10 June 2026
Appointed Matthews, Toni as Secretary
28 March 2019
19 June 2002
19 June 2002
19 June 2002
19 June 2002
19 June 2002
19 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1975 (51)
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £835,142
- Cash
- £374,761
- Employees
- 5
- Debt Ratio
- 10%
- Current Ratio
- 15.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £209,310 | £225,408 | £203,656 | £117,508 | £151,008 | £168,363 | £180,961 |
| Current Assets | £719,450 | £732,525 | £799,626 | £707,150 | £736,284 | £509,575 | £411,473 |
| Debtors | £344,689 | £353,028 | £321,115 | £279,867 | £289,335 | £200,084 | £172,173 |
| Cash | £374,761 | £379,497 | £478,511 | £427,283 | £446,949 | £309,491 | £239,300 |
| Creditors (< 1 year) | £46,118 | £70,439 | £276,803 | £47,913 | £119,793 | £142,793 | £114,903 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £673,332 | £662,086 | £522,823 | £659,237 | £616,491 | £366,782 | £296,570 |
| Net Assets | £835,142 | £840,494 | £689,479 | £748,745 | £732,999 | £502,945 | £447,831 |
| Shareholder Funds | £835,142 | £840,494 | £689,479 | £748,745 | £732,999 | £502,945 | £447,831 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 29 June 2026 | Total exemption full accounts | 30 November 2025 | ||
| 17 June 2026 | Appointment of a secretary | |||
| 10 July 2025 | Total exemption full accounts | 30 November 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 19 June 2025 |
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