MGS (South West) Limited

Active04706880 Private limited company
Incorporated
21 March 2003 (23 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
15 Bruntcliffe Avenue
Leeds 27 Ind. Est.
Morley, Leeds
LS27 0LL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Campbell, David Patrick
Secretary · Appointed 20 December 2018
Director · Appointed 20 December 2018
British
Born May 1960 (66)
Director · Appointed 20 December 2018
British
Born March 1979 (47)
Officer history (5 former)
20 December 2018
Appointed Campbell, David Patrick as Secretary
20 December 2018
Appointed Billson, John David as Director
20 December 2018
Appointed Campbell, David Patrick as Director
20 December 2018
Resigned Probert, Margaret Gwendoline as Director
20 December 2018
Resigned Probert, Brian Michael as Director
20 December 2018
Resigned Probert, Brian Michael as Secretary
21 March 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
21 March 2003
Appointed Probert, Brian Michael as Secretary
21 March 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
21 March 2003
Appointed Probert, Brian Michael as Director
21 March 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
21 March 2003
Appointed Probert, Margaret Gwendoline as Director
21 March 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 832237
Former controllers (2)
20 December 2018
Ceased Brian Michael Probert — Owns 25–50% of shares
20 December 2018
Ceased Margaret Gwendoline Probert — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£72,880
Cash
£183
Debt Ratio
1%

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 2026 £74,048 £73,714 £73,548 £73,004 £72,880
Balance sheet detail
20262025202420232022
Fixed Assets£497£621£745£869
Current Assets£72,887£72,887£72,803£72,845£73,055
Debtors£72,704£72,887£72,704£72,746£72,956
Cash£183£99£99£99
Creditors (> 1 year)£504£504
Net Current Assets£72,887£72,887£72,803£72,845£73,055
Net Assets£72,880£73,004£73,548£73,714£74,048
Shareholder Funds£72,880£73,004£73,548£73,714£74,048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts31 March 2026
17 December 2025Confirmation statement with updates17 December 2025
17 December 2025Total exemption full accounts31 March 2025
19 December 2024Confirmation statement with no updates18 December 2024
11 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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