Company Profile
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SmallEurofins Mgs Laboratories Limited
03593973•Private Limited With Share Capital
I54 Business Park Valiant Way, Wolverhampton, WV95GB
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Incorporated
07/07/1998
Company Age
28 years
Directors
3
Employees
15
SIC Code
71129
Risk
low risk
Company Overview
Registration, classification & business activity
Eurofins Mgs Laboratories Limited (03593973) is a private limited with share capital incorporated on 07/07/1998 (28 years old) and registered in wolverhampton, WV95GB. The company operates under SIC code 71129 - other engineering activities.
Mgs laboratories is a microbiological contract testing laboratory and consultancy service with a reputation for technical excellence and customer service. we perform most industrial microbiological methods but are specialists in the area of disinfectant efficacy testing and the only laboratory in th...
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 07/07/1998
WV95GB
15 employees
Financial Overview
Total Assets
£1.31M
Liabilities
£893.0K
Net Assets
£419.0K
Turnover
£1.46M
Cash
£0
Key Metrics
15
Employees
3
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Legacy
Category:Miscellaneous
Date:24-01-2026
Capital Allotment Shares
Category:Capital
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Memorandum Articles
Category:Incorporation
Date:25-05-2022
Resolution
Category:Resolution
Date:25-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2012
Legacy
Category:Mortgage
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2010
Legacy
Category:Mortgage
Date:01-04-2010
Termination Secretary Company With Name
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Officers
Date:27-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Address
Date:11-07-2008
Legacy
Category:Address
Date:10-07-2008
Legacy
Category:Address
Date:10-07-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Capital
Date:25-06-2007
Legacy
Category:Capital
Date:25-06-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2006
Resolution
Category:Resolution
Date:09-10-2006
Legacy
Category:Annual Return
Date:21-08-2006
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date10/06/2026
Latest Accounts31/12/2025
Trading Addresses
I54 Business Park Valiant Way, Wolverhampton, WV95GBRegistered
Unit 2, Merlin Park, Airport Service Road, Portsmouth, Hampshire, PO35FU