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Company Information for

MGW SEAFOODS LIMITED

9 AINSLIE PLACE, EDINBURGH, EH3 6AT,
Company Registration Number
SC248994
Private Limited Company
Active

Company Overview

About Mgw Seafoods Ltd
MGW SEAFOODS LIMITED was founded on 2003-05-07 and has its registered office in . The organisation's status is listed as "Active". Mgw Seafoods 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
MGW SEAFOODS LIMITED
 
Legal Registered Office
9 AINSLIE PLACE
EDINBURGH
EH3 6AT
Other companies in EH3
 
Filing Information
Company Number SC248994
Company ID Number SC248994
Date formed 2003-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB607782913  
Last Datalog update: 2024-03-06 22:33:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MGW SEAFOODS LIMITED
The accountancy firm based at this address is FORENSIC ACCOUNTING SERVICES (EDINBURGH) LIMITED
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Company Officers of MGW SEAFOODS LIMITED

Current Directors
Officer Role Date Appointed
ALISON AGNES WALKER
Company Secretary 2008-04-24
MARK GEORGE WALKER
Director 2008-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON AGNES WALKER
Director 2007-03-08 2011-03-08
MARY WHITEFIELD HAY DONALDSON WALKER
Company Secretary 2007-03-09 2008-04-24
ALISON AGNES WALKER
Company Secretary 2003-05-07 2007-03-09
MARK GEORGE WALKER
Director 2003-05-07 2007-02-09
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-05-07 2003-05-07

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
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-29Compulsory strike-off action has been discontinued
2023-07-25FIRST GAZETTE notice for compulsory strike-off
2023-05-30CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-04-05TM02Termination of appointment of Alison Agnes Walker on 2022-04-05
2022-04-05AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-02-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-02-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0107/05/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0107/05/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0107/05/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0107/05/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-04AR0107/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05MG01sParticulars of a mortgage or charge / charge no: 2
2011-06-07AR0107/05/11 ANNUAL RETURN FULL LIST
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ALISON WALKER
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0107/05/10 ANNUAL RETURN FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE WALKER / 07/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON AGNES WALKER / 07/05/2010
2010-06-03CH03SECRETARY'S DETAILS CHNAGED FOR ALISON AGNES WALKER on 2010-05-07
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-21410(Scot)Particulars of a mortgage or charge / charge no: 1
2009-06-04363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-03-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-05-23288bAPPOINTMENT TERMINATED SECRETARY MARY WALKER
2008-05-23288aDIRECTOR APPOINTED MARK GEORGE WALKER
2008-05-23288aSECRETARY APPOINTED ALISON AGNES WALKER
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-22363sRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-04-20288aNEW SECRETARY APPOINTED
2007-04-20288bSECRETARY RESIGNED
2007-04-20288bDIRECTOR RESIGNED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-01363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-12363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-12363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-05-2188(2)RAD 07/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-08288bSECRETARY RESIGNED
2003-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to MGW SEAFOODS 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 MGW SEAFOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-07-05 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2009-07-21 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 29,245
Creditors Due After One Year 2012-05-31 £ 43,397
Creditors Due After One Year 2012-05-31 £ 43,397
Creditors Due Within One Year 2013-05-31 £ 177,374
Creditors Due Within One Year 2012-05-31 £ 195,346
Creditors Due Within One Year 2012-05-31 £ 195,346
Creditors Due Within One Year 2011-05-31 £ 204,253
Provisions For Liabilities Charges 2013-05-31 £ 4,349
Provisions For Liabilities Charges 2012-05-31 £ 5,897
Provisions For Liabilities Charges 2012-05-31 £ 5,897

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MGW SEAFOODS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 3,733
Cash Bank In Hand 2012-05-31 £ 3,733
Current Assets 2013-05-31 £ 176,418
Current Assets 2012-05-31 £ 180,137
Current Assets 2012-05-31 £ 180,137
Current Assets 2011-05-31 £ 158,837
Debtors 2013-05-31 £ 106,385
Debtors 2012-05-31 £ 114,229
Debtors 2012-05-31 £ 114,229
Debtors 2011-05-31 £ 97,637
Fixed Assets 2013-05-31 £ 37,434
Fixed Assets 2012-05-31 £ 48,618
Fixed Assets 2012-05-31 £ 48,618
Fixed Assets 2011-05-31 £ 25,181
Secured Debts 2013-05-31 £ 25,001
Secured Debts 2012-05-31 £ 30,243
Secured Debts 2012-05-31 £ 30,243
Secured Debts 2011-05-31 £ 2,085
Shareholder Funds 2013-05-31 £ 2,884
Stocks Inventory 2013-05-31 £ 69,405
Stocks Inventory 2012-05-31 £ 62,175
Stocks Inventory 2012-05-31 £ 62,175
Stocks Inventory 2011-05-31 £ 61,200
Tangible Fixed Assets 2013-05-31 £ 37,434
Tangible Fixed Assets 2012-05-31 £ 48,618
Tangible Fixed Assets 2012-05-31 £ 48,618
Tangible Fixed Assets 2011-05-31 £ 25,181

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MGW SEAFOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MGW SEAFOODS LIMITED
Trademarks
We have not found any records of MGW SEAFOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MGW SEAFOODS 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as MGW SEAFOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MGW SEAFOODS 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 MGW SEAFOODS 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 MGW SEAFOODS 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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