M.R.G. Systems Limited
Company Profile
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SmallM.r.g. Systems Limited
01744016•Private Limited With Share Capital
The Mill Upper Mills Estate, Bristol Road, Stonehouse, GL102BJ
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Incorporated
03/08/1983
Company Age
42 years
Directors
3
Employees
18
SIC Code
26200
Risk
low risk
Company Overview
Registration, classification & business activity
M.r.g. Systems Limited (01744016) is a private limited with share capital incorporated on 03/08/1983 (42 years old) and registered in stonehouse, GL102BJ. The company operates under SIC code 26200 - manufacture of computers and peripheral equipment.
We are one of the uk's most experienced developers of information display solutions, providing digital signage and other screen display products to a wide range of clients. our solutions manage over 56,000 screens every day.livespace digital signagea centralised server which may be self-hosted or in...
Private Limited With Share Capital
SIC: 26200
Small
Incorporated 03/08/1983
GL102BJ
18 employees
Financial Overview
Total Assets
£1.21M
Liabilities
£695.4K
Net Assets
£516.5K
Est. Turnover
£1.43M
AI Estimated
Unreported
Cash
£35.4K
Key Metrics
18
Employees
3
Directors
30
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2024
Resolution
Category:Resolution
Date:26-10-2023
Memorandum Articles
Category:Incorporation
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Capital Cancellation Shares
Category:Capital
Date:23-01-2018
Resolution
Category:Resolution
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Legacy
Category:Mortgage
Date:11-10-2011
Legacy
Category:Mortgage
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:07-11-2008
Legacy
Category:Mortgage
Date:14-08-2008
Legacy
Category:Officers
Date:12-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Address
Date:19-07-2006
Legacy
Category:Capital
Date:27-06-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:29-10-2004
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Officers
Date:01-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:18-10-2003
Legacy
Category:Annual Return
Date:08-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2002
Legacy
Category:Annual Return
Date:22-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2001
Legacy
Category:Annual Return
Date:13-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2000
Legacy
Category:Annual Return
Date:12-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-1999
Legacy
Category:Annual Return
Date:17-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-1998
Legacy
Category:Annual Return
Date:28-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-1997
Legacy
Category:Annual Return
Date:16-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-1996
Legacy
Category:Annual Return
Date:27-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:31-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1994
Legacy
Category:Annual Return
Date:16-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1993
Legacy
Category:Officers
Date:10-11-1992
Legacy
Category:Annual Return
Date:10-11-1992
Legacy
Category:Officers
Date:08-11-1992
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months3
60 Months7
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Mill, Upper Mills Trading Estate, Stonehouse, Gloucestershire, GL102BJRegistered
Related Companies
1
Contact
01453820840contractors@mrgsystems.co.ukmrgsystems.co.uk
The Mill Upper Mills Estate, Bristol Road, Stonehouse, GL102BJ