MGC Planning Services Limited

Active05708274 Private limited company
Incorporated
14 February 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
Mathew Cole
Owned by
Mathew Cole
Accounts type
Micro entity
Region
South East
Address
Unit 3
164-170 High Street
Crowthorne
RG45 7AT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cole, Andrea Michelle
Secretary · Appointed 14 February 2006
British
Cole, Mathew
Director · Appointed 14 February 2006
British
Born September 1968 (58)
Officer history (2 former)
14 February 2006
Appointed Cole, Andrea Michelle as Secretary
14 February 2006
Appointed Cole, Mathew as Director
14 February 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
14 February 2006
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
14 February 2006
Appointed Luciene James Limited as Corporate Director
14 February 2006
Resigned Luciene James Limited as Corporate Director

Ownership 1 active

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

Mathew Cole
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)

Financials

Net Assets
£52,076
Employees
2
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £15,224 £6,775 £5,398 £14,804 £41,267 £52,076
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£204£396£588
Current Assets£86,981£158,608£50,265£34,558£43,348£53,206
Debtors£41,381£8,757£294£294£245
Cash£117,227£31,660£28,869£33,564£34,598
Creditors (< 1 year)£33,105
Net Current Assets£53,876£41,267£14,804£5,233£6,454£14,748
Net Assets£52,076£41,267£14,804£5,398£6,775£15,224
Shareholder Funds£52,076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Micro company accounts28 February 2026
6 March 2026Confirmation statement with no updates7 February 2026
13 November 2025Micro company accounts28 February 2025
11 March 2025Confirmation statement with no updates7 February 2025
21 November 2024Unaudited abridged accounts28 February 2024
Show all recent filings

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