M G Sportswear Leisure Limited

Active04776664 Private limited company
Incorporated
23 May 2003 (23 years)
Industry
Retail sale of clothing in specialised stores (47710)
Accounts type
Total exemption full
Region
West Midlands
Address
Empire House
26A The Horsefair
Kidderminster
DY10 2EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2017
British
Born January 1971 (55)
Director · Appointed 1 April 2017
British
Born April 1969 (57)
Corporate Secretary · Appointed 23 May 2004
Officer history (4 former)
29 September 2023
Resigned Ruffinato, Stephanie Sheila as Director
29 September 2023
Resigned Ruffinato, Gino Franco as Director
1 April 2017
Appointed Calder, Kim as Director
1 April 2017
Appointed Calder, Malcolm as Director
1 April 2017
Appointed Ruffinato, Stephanie Sheila as Director
13 July 2004
Appointed Ruffinato, Gino Franco as Director
13 July 2004
Resigned Oakley Company Formation Services Limited as Corporate Director
23 May 2004
Appointed Oakley Secretarial Services Limited as Corporate Secretary
23 April 2004
Resigned Raybould, Margaret Janet as Secretary
23 May 2003
Appointed Raybould, Margaret Janet as Secretary
23 May 2003
Appointed Oakley Company Formation Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 10 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03342954
Former controllers (1)
10 April 2017
Ceased Gino Franco Ruffinato — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

M G Sportswear Limited Owns 50–75% of shares
M G Sportswear Leisure Limited This company Owns 75–100% of shares
The Transfer Market Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£502
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2022 2023 2025 £2,094 £668 £875 £1,146 £1,356 £210
Balance sheet detail
202520232022202120202019
Fixed Assets£0£0£0
Current Assets£9,708£23,328£16,693£8,884£9,986£12,228
Debtors£9,206£21,916£16,637£7,311£8,510£12,197
Cash£502£1,412£56£1,573£1,476£31
Creditors (< 1 year)£9,498£21,972£15,547£8,009£9,318£10,134
Net Current Assets£210£1,356£1,146£875£668£2,094
Net Assets£2,094
Shareholder Funds£210£1,356£1,146£875£668£2,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates20 May 2026
17 November 2025Total exemption full accounts31 March 2025
22 August 2025Previous accounting period extended
20 May 2025Confirmation statement with no updates20 May 2025
28 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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