M G Stephens Investments Ltd.

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M G Stephens Investments Ltd.

03920142•Private Limited With Share Capital

505 Pinner Road, Harrow, Middlesex, HA26EH

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Incorporated

04/02/2000

Company Age

26 years

Directors

2

Employees

1

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

M G Stephens Investments Ltd. (03920142) is a private limited with share capital incorporated on 04/02/2000 (26 years old) and registered in middlesex, HA26EH. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 04/02/2000
HA26EH
1 employees

Financial Overview

Total Assets

£89.7K

Liabilities

£38.5K

Net Assets

£51.2K

Cash

£0

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

1
M
milton geoffrey stephens
director

Filed Documents

91
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2022
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Memorandum Articles
Category:Incorporation
Date:30-04-2020
Resolution
Category:Resolution
Date:30-04-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-04-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Capital Allotment Shares
Category:Capital
Date:01-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:27-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:08-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:09-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Address
Date:01-11-2002
Legacy
Category:Annual Return
Date:27-03-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Capital
Date:07-03-2002
Legacy
Category:Officers
Date:07-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2001
Legacy
Category:Annual Return
Date:14-04-2001
Legacy
Category:Address
Date:04-12-2000
Legacy
Category:Officers
Date:15-05-2000
Legacy
Category:Officers
Date:15-05-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2000
Legacy
Category:Officers
Date:01-03-2000
Legacy
Category:Officers
Date:01-03-2000
Legacy
Category:Address
Date:01-03-2000
Legacy
Category:Accounts
Date:01-03-2000
Legacy
Category:Officers
Date:15-02-2000
Legacy
Category:Officers
Date:15-02-2000
Incorporation Company
Category:Incorporation
Date:04-02-2000

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

505 Pinner Road, Harrow, Middlesex, HA26EHRegistered
Avondale House, 262 Uxbridge Road, Pinner, Middlesex, HA54HS

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Contact

505 Pinner Road, Harrow, Middlesex, HA26EH