Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
MG Five
- Incorporated
- 18 May 2007 (19 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- The Old RectoryChurch StreetWeybridgeKT13 8DE
Officers 2 active
Officer details are public data from the Companies House register.
Petty, Mark Jonathan
Secretary · Appointed 7 October 2024
Director · Appointed 1 February 2023
British
Born March 1975 (51)
Officer history (10 former)
7 October 2024
Resigned Winder, Simon Paul as Secretary
7 October 2024
7 October 2024
Appointed Petty, Mark Jonathan as Secretary
1 February 2023
1 February 2023
1 February 2023
Appointed Winder, Simon Paul as Secretary
1 February 2023
1 February 2023
1 February 2023
15 September 2016
15 September 2016
15 September 2016
11 February 2008
11 February 2008
1 October 2007
1 October 2007
1 October 2007
1 October 2007
1 October 2007
1 October 2007
18 May 2007
18 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00168660
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 6 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 May 2025 | Confirmation statement with no updates | 18 May 2025 | ||
| 7 October 2024 | Appointment of a secretary |
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