Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
MGS - Direct Ltd
- Incorporated
- 22 October 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Stuart George WaterlandElona Waterland
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Mechanics House 12 Chester RoadPentreDeesideCH5 2AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Waterland, Iain
Secretary · Appointed 20 November 2002
British
Director · Appointed 20 November 2002
British
Born February 1974 (52)
Officer history (2 former)
20 November 2002
Appointed Waterland, Iain as Secretary
20 November 2002
20 November 2002
20 November 2002
22 October 2002
22 October 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1974 (52)
Elona Waterland
Individual · Notified 22 October 2016
Owns 25–50% of shares
British
Born September 1979 (47)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £101
- Employees
- 1
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £373,336 | ||||||
| Current Assets | £56,810 | £56,810 | £56,810 | £451,549 | £451,777 | £453,864 | |
| Debtors | £56,709 | £56,709 | £56,709 | £451,448 | £451,676 | £453,762 | |
| Cash | £101 | £101 | £101 | £101 | £101 | £102 | |
| Creditors (< 1 year) | £168,578 | £174,096 | £158,885 | £147,791 | £419,544 | £419,350 | £420,492 |
| Net Current Assets | (£111,768) | (£117,286) | (£90,981) | £32,005 | £32,427 | £33,372 | |
| Shareholder Funds | £275,321 | £269,803 | £282,355 | £32,005 | £32,427 | £33,372 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 4 April 2025 | Registered office address changed | |||
| 12 March 2025 | Confirmation statement with updates | 11 March 2025 | ||
| 28 January 2025 | Total exemption full accounts | 30 April 2024 |
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