MG Installations UK Limited

Active04736623 Private limited company
Incorporated
16 April 2003 (23 years)
Industry
Other construction installation (43290)
Directors
Mark Robert Gray
Owned by
Mark Robert Gray
Accounts type
Unaudited abridged
Region
Greater London
Address
Unit 3
1 Eastfields Avenue
London
SW18 1FQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gray, Amanda Jane
Secretary · Appointed 16 April 2003
British
Gray, Mark Robert
Director · Appointed 16 April 2003
British
Born May 1963 (63)
Officer history (2 former)
16 April 2003
Appointed Gray, Amanda Jane as Secretary
16 April 2003
Appointed Gray, Mark Robert as Director
16 April 2003
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
16 April 2003
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
16 April 2003
Appointed Douglas Nominees Limited as Corporate Nominee Director
16 April 2003
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Robert Gray
Individual · Notified 7 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£317,460
Cash
£145,413
Employees
3
Debt Ratio
52%
Current Ratio
4.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £359,312 £408,298 £452,860 £365,451 £307,375 £317,460
Balance sheet detail
202520242023202220212020
Fixed Assets£433,487£434,524£428,702£436,847£417,438£419,538
Current Assets£227,105£127,604£127,511£530,372£282,664£148,089
Cash£145,413£67,273£27,379£337,094£146,106£45,498
Creditors (< 1 year)£54,472£17,037£22,523£95,750£89,932£50,960
Creditors (> 1 year)£129,683£149,331£168,239£187,390£201,872£157,355
Net Current Assets£172,633£110,567£104,988£434,622£192,732£97,129
Net Assets£317,460£307,375£365,451£452,860£408,298£359,312
Shareholder Funds£317,460£307,375£365,451£452,860£408,298£359,312

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with updates16 April 2026
30 December 2025Unaudited abridged accounts31 March 2025
8 May 2025Confirmation statement with updates16 April 2025
27 December 2024Unaudited abridged accounts31 March 2024
10 May 2024Confirmation statement with updates16 April 2024
Show all recent filings

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