M & G Windows Limited

Active04849826 Private limited company
Incorporated
29 July 2003 (23 years)
Industry
Manufacture of builders ware of plastic (22230)
Directors
Dean Michael Smith
Owned by
Dean Michael Smith
Michael Peter Smith
Accounts type
Total exemption full
Region
North East
Address
3 Denton House
Redburn Road
Newcastle Upon Tyne
NE5 1NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Dean Michael
Director · Appointed 3 September 2021
British
Born December 1992 (33)
Director · Appointed 1 August 2003
British
Born April 1967 (59)
Officer history (5 former)
3 September 2021
Appointed Smith, Dean Michael as Director
3 September 2021
Resigned Smith, Susan Jane as Secretary
31 March 2005
Appointed Smith, Susan Jane as Secretary
31 March 2005
Resigned Smith, Michael Peter as Secretary
31 March 2005
Resigned Brewis, Gary as Director
1 August 2003
Appointed Smith, Michael Peter as Director
1 August 2003
Appointed Smith, Michael Peter as Secretary
1 August 2003
Appointed Brewis, Gary as Director
1 August 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 August 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 July 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 July 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Dean Michael Smith
Individual · Notified 18 January 2022
Owns 25–50% of shares
British
Born December 1992 (33)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1967 (59)
Former controllers (1)
3 September 2021
Ceased Susan Jane Smith — Owns 25–50% of shares

Financials

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

Net Assets
£10,031
Cash
£1,064
Employees
9
Debt Ratio
92%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £3,709 £189 £15,803 £9,337 £20,676 £10,031
Balance sheet detail
202520242023202220212020
Fixed Assets£64,684£80,854£74,347£92,934£91,167£72,034
Current Assets£64,560£83,450£101,511£82,811£73,017£69,062
Debtors£42,711£45,576£57,406£36,930£26,940£15,023
Cash£1,064£0£1£1,777£1,973£12,935
Creditors (< 1 year)£53,723£70,975£87,406£61,285£76,323£120,441
Creditors (> 1 year)£65,490£72,653£79,115£98,657£87,672£16,946
Net Current Assets£10,837£12,475£14,105£21,526(£3,306)(£51,379)
Net Assets£10,031£20,676£9,337£15,803£189£3,709
Shareholder Funds£10,031£20,676£9,337£15,803£189£3,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
26 March 2026Director's details changed
26 March 2026Director's details changed
26 March 2026Confirmation statement with updates18 January 2026
30 April 2025Total exemption full accounts31 March 2024
Show all recent filings

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