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Home > England & Wales Companies > MGS TECHNICAL SERVICES LIMITED
Company Information for

MGS TECHNICAL SERVICES LIMITED

UNIT 5 MINERS PARK ROAD, LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, LL12 0PJ,
Company Registration Number
05287536
Private Limited Company
Active

Company Overview

About Mgs Technical Services Ltd
MGS TECHNICAL SERVICES LIMITED was founded on 2004-11-16 and has its registered office in Llay. The organisation's status is listed as "Active". Mgs Technical Services Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MGS TECHNICAL SERVICES LIMITED
 
Legal Registered Office
UNIT 5 MINERS PARK ROAD
LLAY INDUSTRIAL ESTATE
LLAY
WREXHAM
LL12 0PJ
Other companies in LL13
 
Filing Information
Company Number 05287536
Company ID Number 05287536
Date formed 2004-11-16
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800282768  
Last Datalog update: 2025-01-05 09:21:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MGS TECHNICAL SERVICES LIMITED
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Company Officers of MGS TECHNICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GEORGE SPEED
 Company Secretary 2007-11-05
MARTIN GEORGE SPEED
 Director 2004-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY ABLITT
 Company Secretary 2004-11-16 2007-11-05
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2004-11-16 2004-11-16

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.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-10-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM 18 Newport Close Wrexham LL13 0JZ
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-10-24CH01Director's details changed for Martin George Speed on 2017-10-11
2017-06-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-07-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0116/11/15 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 052875360002
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0116/11/14 ANNUAL RETURN FULL LIST
2014-10-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 052875360001
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0116/11/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 1 CASTILLON DRIVE WHITCHURCH SHROPSHIRE SY13 1QA UNITED KINGDOM
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM, 1 CASTILLON DRIVE, WHITCHURCH, SHROPSHIRE, SY13 1QA, UNITED KINGDOM
2013-01-14AR0116/11/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0116/11/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0116/11/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0116/11/09 ANNUAL RETURN FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE SPEED / 01/10/2009
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN GEORGE SPEED / 01/10/2009
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 16 JOYCE WAY WHITCHURCH SHROPSHIRE SY13 1TZ UNITED KINGDOM
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM, 16 JOYCE WAY, WHITCHURCH, SHROPSHIRE, SY13 1TZ, UNITED KINGDOM
2009-01-26363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-10-31363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2008-10-31288bAPPOINTMENT TERMINATED SECRETARY WENDY ABLITT
2008-10-31288aSECRETARY APPOINTED MARTIN GEORGE SPEED
2008-10-31363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2008-10-31288cSECRETARY'S CHANGE OF PARTICULARS / WENDY ABLITT / 05/11/2006
2008-10-31288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN SPEED / 05/11/2006
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 3 DE WARENNE CLOSE WHITCHURCH SHROPSHIRE SY13 1TS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM, 3 DE WARENNE CLOSE, WHITCHURCH, SHROPSHIRE, SY13 1TS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-13363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-12-13225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-11-24288bSECRETARY RESIGNED
2004-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MGS TECHNICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MGS TECHNICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MGS TECHNICAL SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MGS TECHNICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MGS TECHNICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MGS TECHNICAL SERVICES LIMITED
Trademarks
We have not found any records of MGS TECHNICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MGS TECHNICAL SERVICES 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 (82990 - Other business support service activities n.e.c.) as MGS TECHNICAL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MGS TECHNICAL SERVICES 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 MGS TECHNICAL SERVICES 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 MGS TECHNICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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