MG Window Systems Ltd

Active04494650 Private limited company
Incorporated
25 July 2002 (24 years)
Previously known as
RFC Services Ltd. (until 25 March 2021)
D & M Carpentry Services Limited (until 25 November 2008)
Industry
Joinery installation (43320)
Accounts type
Unaudited abridged
Region
East Midlands
Address
3 Letts Road
Rothersthorpe Avenue Ind Estate
Northampton
NN4 8HQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2023
British
Born April 1982 (44)
Officer history (11 former)
3 March 2023
Resigned Curry, Mark David as Director
3 March 2023
Resigned Freshwater, Zane as Director
2 March 2023
Resigned Russell, Mark as Director
2 March 2023
Appointed Freshwater, Zane as Director
2 March 2023
Appointed Curry, Mark David as Director
2 March 2023
Appointed Munns, Matthew David as Director
2 March 2023
Resigned Russell, Emma Mary as Director
2 March 2023
Resigned Russell, Mark as Secretary
20 September 2018
Resigned Frost, Gary Richard as Director
20 September 2018
Resigned Frost, Tracy Jayne as Director
1 August 2009
Appointed Frost, Gary Richard as Director
1 August 2009
Appointed Frost, Tracy Jayne as Director
24 October 2008
Resigned Hinds, Denise Wendy as Director
24 October 2008
Resigned Hinds, Donald Burt as Director
25 July 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
25 July 2002
Appointed Hinds, Donald Burt as Director
25 July 2002
Appointed Hinds, Denise Wendy as Director
25 July 2002
Appointed Russell, Mark as Secretary
25 July 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
25 July 2002
Appointed Russell, Emma Mary as Director
25 July 2002
Appointed A.C. Directors Limited as Corporate Nominee Director
25 July 2002
Appointed Russell, Mark as Director
25 July 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 25 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09963582
Corporate entity · Notified 2 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 14605217
Former controllers (3)
25 September 2025
Ceased KZN Investments Limited — Owns 25–50% of shares
2 March 2023
Ceased Mark Russell — Owns 75–100% of shares
10 November 2018
Ceased Gary Richard Frost — Owns 25–50% of shares

Financials

Net Assets
£752
Cash
£60,669
Employees
6
Debt Ratio
100%

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £86,461 £169,253 £32,214 £27,856 £752
Balance sheet detail
202520242023202220212020
Fixed Assets£38,100£22,087£19,128£33,032£22,185£9,255
Current Assets£169,564£307,086£185,895£293,064£248,456£248,261
Debtors£108,895£289,123£27,993£112,666£76,743£73,220
Cash£60,669£17,963£156,952£174,345£161,893£162,636
Creditors (< 1 year)£161,776£143,821£166,847£154,662
Creditors (> 1 year)£21,442£7,034£11,033£13,022£17,333
Net Current Assets(£12,864)£12,803£24,119£149,243£81,609£93,599
Net Assets£752£27,856£32,214£169,253£86,461
Shareholder Funds£32,214£169,253£86,461£102,854

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2025Unaudited abridged accounts31 January 2025
30 September 2025Cessation of a person with significant control
30 September 2025Notification of a person with significant control
30 September 2025Confirmation statement with updates30 September 2025
21 May 2025Confirmation statement with no updates16 May 2025
Show all recent filings

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