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Company Information for

REDWOOD MG LIMITED

22 Wycombe End, Beaconsfield, BUCKINGHAMSHIRE, HP9 1NB,
Company Registration Number
08974559
Private Limited Company
Active

Company Overview

About Redwood Mg Ltd
REDWOOD MG LIMITED was founded on 2014-04-02 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Redwood Mg Limited is a Private Limited Company registered in 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
REDWOOD MG LIMITED
 
Legal Registered Office
22 Wycombe End
Beaconsfield
BUCKINGHAMSHIRE
HP9 1NB
Other companies in HP9
 
Filing Information
Company Number 08974559
Company ID Number 08974559
Date formed 2014-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-05
Account next due 2025-01-05
Latest return 2024-04-02
Return next due 2025-04-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-18 09:42:13
Primary Source:Companies House
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Companies with same name REDWOOD MG LIMITED
The following companies were found which have the same name as REDWOOD MG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDWOOD MGMT HOLDINGS LLC 401 EAST LAS OLAS BLVD. FT. LAUDERDALE FL 33301 Inactive Company formed on the 2013-04-01
REDWOOD MGMT LTD 4 REDWOOD ORTON LONGUEVILLE PETERBOROUGH PE2 7DU Active Company formed on the 2022-09-12

Company Officers of REDWOOD MG LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY IAN BROOMHEAD
 Director 2014-04-02
MARK ADRIAN SHEPHARD
 Director 2014-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY IAN BROOMHEAD ACCULINK TECHNOLOGY LIMITED Director 2015-02-12 CURRENT 2013-06-06 Active
GEOFFREY IAN BROOMHEAD THE FUNDING ENTERPRISE LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
GEOFFREY IAN BROOMHEAD MARFF LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
GEOFFREY IAN BROOMHEAD MS OAKLANDS LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
GEOFFREY IAN BROOMHEAD TWO STROKE DEVELOPMENTS LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active - Proposal to Strike off
GEOFFREY IAN BROOMHEAD POLYGON DRIVE SYSTEMS LTD. Director 2012-12-03 CURRENT 2012-12-03 Active
GEOFFREY IAN BROOMHEAD ELLIS ENGINE LIMITED Director 2012-08-18 CURRENT 2012-06-19 Converted / Closed
GEOFFREY IAN BROOMHEAD WALBROOK CAPITAL ENERGY LIMITED Director 2011-07-15 CURRENT 2011-06-01 Converted / Closed
GEOFFREY IAN BROOMHEAD BETTERSHIELD LIMITED Director 2005-12-30 CURRENT 2005-12-20 Dissolved 2014-10-22
MARK ADRIAN SHEPHARD OXFORD EDUCATIONAL SERVICES (UK) LIMITED Director 2018-03-23 CURRENT 2013-09-20 Active
MARK ADRIAN SHEPHARD POLYGON DRIVE SYSTEMS LTD. Director 2017-11-21 CURRENT 2012-12-03 Active
MARK ADRIAN SHEPHARD SHEPHARD SQUARED PROPERTIES LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
JONATHAN EDWARD COXHEAD ME GROUP HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 In Administration/Administrative Receiver
MARK ADRIAN SHEPHARD SHEPHARD SQUARED LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
JONATHAN EDWARD COXHEAD AWOL ASSIST LIMITED Director 2015-08-01 CURRENT 2015-07-13 Dissolved 2016-12-20
MARK ADRIAN SHEPHARD WEAVERS PLACE PROPERTY MANAGEMENT COMPANY LTD Director 2015-04-17 CURRENT 2013-07-04 Active
MARK ADRIAN SHEPHARD THE FUNDING ENTERPRISE LIMITED Director 2014-10-02 CURRENT 2014-08-11 Active
MARK ADRIAN SHEPHARD MARFF LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
MARK ADRIAN SHEPHARD MS OAKLANDS LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
JONATHAN EDWARD COXHEAD REGAL PARTNERSHIPS LTD Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2016-01-13
MARK ADRIAN SHEPHARD MARK STEPHEN HOMES LIMITED Director 2009-04-20 CURRENT 2009-04-20 Dissolved 2015-01-06
MARK ADRIAN SHEPHARD MASMA LIMITED Director 2002-01-17 CURRENT 2002-01-17 Active

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
2023-10-0305/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2022-09-16AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2021-12-2005/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2021-01-25AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2019-11-19AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-08-29AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16PSC07CESSATION OF JANET BROOMHEAD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-16PSC04Change of details for Mr Geoffrey Ian Broomhead as a person with significant control on 2018-07-07
2018-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ADRIAN SHEPHARD
2018-05-09CH01Director's details changed for Mr Mark Adrian Shephard on 2018-03-03
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-12-19CH01Director's details changed for Mr Mark Adrian Shephard on 2017-09-22
2017-12-19AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-12-16CH01Director's details changed for Mr Mark Adrian Shephard on 2016-12-16
2016-11-22AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AR0102/04/16 ANNUAL RETURN FULL LIST
2015-10-23AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06AA01Previous accounting period shortened from 30/04/15 TO 05/04/15
2015-09-18CH01Director's details changed for Mr Mark Adrian Shephard on 2015-07-13
2015-07-24CH01Director's details changed for Mr Mark Adrian Shephard on 2015-07-13
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-24AR0102/04/15 ANNUAL RETURN FULL LIST
2014-11-12MEM/ARTSARTICLES OF ASSOCIATION
2014-09-26RES01ADOPT ARTICLES 26/09/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REDWOOD MG 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 REDWOOD MG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDWOOD MG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 REDWOOD MG LIMITED

Intangible Assets
Patents
We have not found any records of REDWOOD MG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDWOOD MG LIMITED
Trademarks
We have not found any records of REDWOOD MG LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
17 COMPLETE LIMITED 2014-09-29 Outstanding
INNER LONDON DEVELOPMENTS (CANVEY) LTD 2014-09-22 Outstanding
SAVAGE GRAY LIMITED 2015-05-27 Outstanding
EVIRO INVESTMENTS LIMITED 2015-05-12 Outstanding

We have found 4 mortgage charges which are owed to REDWOOD MG LIMITED

Income
Government Income
We have not found government income sources for REDWOOD MG 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 (64929 - Other credit granting n.e.c.) as REDWOOD MG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDWOOD MG 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 REDWOOD MG 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 REDWOOD MG 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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    Other companies at postcode HP9 1NB