M G & SONS (WHOLESALE GREENGROCERS) LIMITED - Wholesale of fruit and vegetables - A business based in ENGLAND registered with Companies House

Company Overview

About M G & Sons (wholesale Greengrocers) Ltd

M G & SONS (WHOLESALE GREENGROCERS) LIMITED was founded on 1978-02-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". M G & Sons (wholesale Greengrocers) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
M G & SONS (WHOLESALE GREENGROCERS) LIMITED

D144 New Covent Garden Market London SW8 5JJ Other companies in SW8

Filing Information

Company Number		01351227
Company ID Number		01351227
Date formed		1978-02-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-03-31
Account next due		31/12/2024
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB235355371

Last Datalog update:	2024-07-10 04:07:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M G & SONS (WHOLESALE GREENGROCERS) LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of M G & SONS (WHOLESALE GREENGROCERS) LIMITED

Current Directors

Officer	Role	Date Appointed
SHEILA GAETON	Company Secretary	1991-10-16
ANTHONY PATRICK GAETON	Director	1991-10-16
GERALD GAETON	Director	1994-11-01
MICHAEL JOHN GAETON	Director	1991-10-16
SHEILA GAETON	Director	1991-10-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-30		FIRST GAZETTE notice for voluntary strike-off
2024-04-19		Application to strike the company off the register
2023-10-16		CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-04-08		SMALL COMPANY ACCOUNTS MADE UP TO 01/04/22
2022-10-27	CS01	CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-04-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 01/04/21
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-04-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 27/03/20
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/03/19
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-03-07	RP04CS01	Second filing of Confirmation Statement dated 16/10/2018
2019-03-07	PSC07	CESSATION OF MICHAEL JOHN GAETON AS A PERSON OF SIGNIFICANT CONTROL
2019-03-07	PSC02	Notification of Premier Fruits (Covent Garden) Limited as a person with significant control on 2019-03-01
2019-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/19 FROM Unit 1 Interim Distribution Units New Covent Garden Market London SW8 5EL United Kingdom
2019-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD GAETON
2019-03-07	AP01	DIRECTOR APPOINTED MR JASON TANNER
2019-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEILA GAETON
2019-02-28	TM02	Termination of appointment of Sheila Gaeton on 2018-12-20
2019-02-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-19	SH01	31/03/18 STATEMENT OF CAPITAL GBP 316000
2019-01-09	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN GAETON
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/18 FROM D106-D111 Fruit and Vegetable Market New Covent Garden London SW8 5LL
2017-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2016-12-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 116000
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2015-12-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 116000
2015-10-22	AR01	16/10/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 116000
2014-10-28	AR01	16/10/14 ANNUAL RETURN FULL LIST
2013-11-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-11-06	AUD	AUDITOR'S RESIGNATION
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 116000
2013-10-22	AR01	16/10/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-16	AR01	16/10/12 ANNUAL RETURN FULL LIST
2012-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-10	AR01	16/10/11 ANNUAL RETURN FULL LIST
2011-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2011-01-07	AR01	16/10/10 ANNUAL RETURN FULL LIST
2010-12-20	SH01	31/03/10 STATEMENT OF CAPITAL GBP 116000
2010-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-25	AR01	16/10/09 FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GAETON / 25/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD GAETON / 25/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK GAETON / 25/01/2010
2010-01-25	SH01	31/03/09 STATEMENT OF CAPITAL GBP 56000
2010-01-25	MISC	FORM 123 £25000 TO £1000000 31 MARCH 2009
2010-01-25	RES04	NC INC ALREADY ADJUSTED 31/03/2009
2009-07-27	AUD	AUDITOR'S RESIGNATION
2009-03-17	363a	RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS
2009-02-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-02-05	363(287)	REGISTERED OFFICE CHANGED ON 05/02/08
2008-02-05	363s	RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2008-01-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-05-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2007-04-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-04-11	363s	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-03-22	363s	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2006-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-09	363s	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-12-03	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-25	363(287)	REGISTERED OFFICE CHANGED ON 25/02/04
2004-02-25	363s	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2004-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-14	363(287)	REGISTERED OFFICE CHANGED ON 14/01/03
2003-01-14	363s	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-03	363s	RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-28	363s	RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
1999-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-20	363s	RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1998-10-27	363s	RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1998-10-27	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1997-11-18	363s	RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
1997-08-26	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-15	395	PARTICULARS OF MORTGAGE/CHARGE
1996-12-18	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-12-18	363s	RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
1996-07-18	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1995-10-20	363s	RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1995-08-21	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1994-11-16	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-11-16	288	NEW DIRECTOR APPOINTED
1994-10-19	363s	RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
1994-10-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-01-13	363s	RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
1993-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-21	363s	RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
1993-01-21	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-01-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-18	363b	RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
1990-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-02	363	RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
1989-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46310 - Wholesale of fruit and vegetables

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK0215490	Active			Licenced property: FRUIT & VEGETABLE MARKET UNITS D7-D9 NEW COVENT GARDEN LONDON NEW COVENT GARDEN GB SW8 5LL;INTERIM DISTRIBUTION UNITS UNIT 1 NEW COVENT GARDEN MARKET LONDON NEW COVENT GARDEN MARKET GB SW8 5EL. Correspondance address: FRUIT & VEGETABLE MARKET D101-111 NEW COVENT GARDEN LONDON NEW COVENT GARDEN GB SW8 5LL
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK0215490	Active			Licenced property: FRUIT & VEGETABLE MARKET UNITS D7-D9 NEW COVENT GARDEN LONDON NEW COVENT GARDEN GB SW8 5LL;INTERIM DISTRIBUTION UNITS UNIT 1 NEW COVENT GARDEN MARKET LONDON NEW COVENT GARDEN MARKET GB SW8 5EL. Correspondance address: FRUIT & VEGETABLE MARKET D101-111 NEW COVENT GARDEN LONDON NEW COVENT GARDEN GB SW8 5LL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M G & SONS (WHOLESALE GREENGROCERS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2005-11-12	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MORTGAGE DEBENTURE	1997-05-15	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M G & SONS (WHOLESALE GREENGROCERS) LIMITED

Intangible Assets

Patents

We have not found any records of M G & SONS (WHOLESALE GREENGROCERS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M G & SONS (WHOLESALE GREENGROCERS) LIMITED

Trademarks

We have not found any records of M G & SONS (WHOLESALE GREENGROCERS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M G & SONS (WHOLESALE GREENGROCERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as M G & SONS (WHOLESALE GREENGROCERS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where M G & SONS (WHOLESALE GREENGROCERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M G & SONS (WHOLESALE GREENGROCERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M G & SONS (WHOLESALE GREENGROCERS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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