Mg & F Systems Limited

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Mg & F Systems Limited

02588531Private Limited With Share Capital

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE
Incorporated

05/03/1991

Company Age

35 years

Directors

3

Employees

3

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Mg & F Systems Limited (02588531) is a private limited with share capital incorporated on 05/03/1991 (35 years old) and registered in london, EC2A4NE. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 05/03/1991
EC2A4NE
3 employees

Financial Overview

Total Assets

£94.3K

Liabilities

£18.1K

Net Assets

£76.2K

Est. Turnover

£104.3K

AI Estimated
Unreported
Cash

£83.9K

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

2

Filed Documents

98
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2010
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2009
Legacy
Category:Address
Date:01-10-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Officers
Date:30-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2006
Resolution
Category:Resolution
Date:11-07-2006
Resolution
Category:Resolution
Date:11-07-2006
Resolution
Category:Resolution
Date:11-07-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2005
Legacy
Category:Annual Return
Date:09-03-2005
Legacy
Category:Capital
Date:18-02-2005
Resolution
Category:Resolution
Date:18-02-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2004
Legacy
Category:Address
Date:28-04-2004
Legacy
Category:Annual Return
Date:27-02-2004
Legacy
Category:Address
Date:15-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2004
Legacy
Category:Officers
Date:30-07-2003
Legacy
Category:Officers
Date:30-07-2003
Legacy
Category:Annual Return
Date:04-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:15-03-2002
Legacy
Category:Officers
Date:15-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:01-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2001
Legacy
Category:Annual Return
Date:08-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1999
Legacy
Category:Accounts
Date:21-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-1999
Legacy
Category:Annual Return
Date:15-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-1998
Legacy
Category:Annual Return
Date:04-03-1998
Legacy
Category:Officers
Date:04-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-1997
Legacy
Category:Annual Return
Date:18-03-1997
Legacy
Category:Officers
Date:18-03-1997
Legacy
Category:Annual Return
Date:12-03-1996
Legacy
Category:Capital
Date:15-01-1996
Legacy
Category:Capital
Date:15-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-1995
Legacy
Category:Annual Return
Date:07-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:12-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1993
Legacy
Category:Capital
Date:08-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-1993
Legacy
Category:Annual Return
Date:11-03-1993
Legacy
Category:Annual Return
Date:19-03-1992
Legacy
Category:Capital
Date:16-05-1991
Legacy
Category:Officers
Date:03-05-1991
Legacy
Category:Officers
Date:03-05-1991
Legacy
Category:Officers
Date:03-05-1991
Legacy
Category:Accounts
Date:03-05-1991
Incorporation Company
Category:Incorporation
Date:05-03-1991

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date22/12/2025
Latest Accounts31/05/2025

Trading Addresses

Salisbury House, London Wall, London, EC2M5QQ
3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered

Contact

info@mgfsystems.com
mgfsystems.com
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE