Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
MGB Signalling Limited
- Incorporated
- 5 December 2003 (22 years)
- Previously known as
- Magnate Grey Box Limited (until 18 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Electrical installation (43210) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- James Stewart ListerMartin Stephen Lister
- Accounts type
- Micro entity
- Address
- 10 Neasham HillNeashamDarlingtonDL2 1QY
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
British
Born October 1962 (64)
Officer history (15 former)
15 March 2016
21 September 2013
20 February 2013
14 September 2012
14 September 2012
14 September 2012
21 December 2011
21 December 2011
30 September 2011
30 September 2011
16 September 2011
1 December 2010
1 November 2010
11 September 2009
Resigned Foxley, Peter Michael as Director
2 February 2009
30 September 2008
Resigned Moon, Malcolm John as Director
2 June 2008
27 March 2008
27 March 2008
16 February 2007
Appointed Moon, Malcolm John as Director
18 December 2003
Resigned Kennedy, Andrew as Director
17 December 2003
17 December 2003
17 December 2003
Resigned Foxley, Peter Michael as Secretary
16 December 2003
Appointed Kennedy, Andrew as Director
15 December 2003
Appointed Foxley, Peter Michael as Secretary
15 December 2003
Appointed Foxley, Peter Michael as Director
15 December 2003
15 December 2003
5 December 2003
5 December 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Stewart Lister
Individual · Notified 11 June 2026
Owns 25–50% of shares
British
Born November 1999
British
Born October 1962 (64)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £345,827
- Employees
- 1
- Debt Ratio
- 1%
- Current Ratio
- 136.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £23,030 | £24,500 | £26,460 | £0 | £0 | £103,000 |
| Current Assets | £325,180 | £388,269 | £363,198 | £547,131 | £548,631 | £437,213 |
| Creditors (< 1 year) | £2,383 | £82,732 | £12,146 | £9,054 | £9,202 | £10,454 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £322,797 | £305,537 | £351,052 | £538,077 | £539,429 | £426,759 |
| Net Assets | £345,827 | £330,037 | £377,512 | £538,077 | £539,429 | £529,759 |
| Shareholder Funds | £345,827 | £330,037 | £377,512 | £538,077 | £539,429 | £529,759 |
| Turnover | £44,249 | £99,307 | ||||
| Staff Costs | £188,953 | £3,855 | ||||
| Tax | (£3,919) | £0 | ||||
| Profit for Period | (£160,838) | £56,371 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Micro company accounts | 31 July 2026 | ||
| 24 July 2026 | Notification of a person with significant control | |||
| 24 July 2026 | Statement of capital following an allotment of shares | |||
| 25 November 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 11 November 2025 | Micro company accounts | 31 July 2025 |
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