Mg Window Systems Ltd
Company Profile
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MicroMg Window Systems Ltd
04494650•Private Limited With Share Capital
3 Letts Road, Rothersthorpe Avenue Ind Estate, Northampton, NN48HQ
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Incorporated
25/07/2002
Company Age
23 years
Directors
2
Employees
6
SIC Code
43320
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mg Window Systems Ltd (04494650) is a private limited with share capital incorporated on 25/07/2002 (23 years old) and registered in northampton, NN48HQ. The company operates under SIC code 43320 - joinery installation.
We are a team based in northampton, uk. our geographical position means we have very easy access to the rest of the uk.
Private Limited With Share Capital
SIC: 43320
Micro
Incorporated 25/07/2002
NN48HQ
6 employees
Financial Overview
Total Assets
£207.7K
Liabilities
£206.9K
Net Assets
£752
Est. Turnover
£903.7K
AI Estimated
Unreported
Cash
£60.7K
Key Metrics
6
Employees
2
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2023
Capital Cancellation Shares
Category:Capital
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Resolution
Category:Resolution
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Resolution
Category:Resolution
Date:09-11-2018
Capital Cancellation Shares
Category:Capital
Date:09-11-2018
Capital Cancellation Shares
Category:Capital
Date:09-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2009
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2009
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Capital
Date:16-09-2009
Legacy
Category:Capital
Date:16-09-2009
Legacy
Category:Officers
Date:19-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Memorandum Articles
Category:Incorporation
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2008
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2008
Legacy
Category:Address
Date:23-11-2007
Legacy
Category:Annual Return
Date:28-08-2007
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
3 Letts Road, Rothersthorpe Avenue Ind Estate, Northampton, Nn4 8Hq, NN48HQRegistered
Related Companies
2
Contact
01604877977info@tradewindowsanddoors.co.uktradewindowsanddoors.co.uk
3 Letts Road, Rothersthorpe Avenue Ind Estate, Northampton, NN48HQ