MGB SIGNALLING LIMITED - DARLINGTON


Company Profile Company Filings

Overview

MGB SIGNALLING LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active.
MGB SIGNALLING LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04985564. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

MGB SIGNALLING LIMITED - DARLINGTON

This company is listed in the following categories:
43210 - Electrical installation
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

10 NEASHAM HILL
DARLINGTON
DL2 1QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAGNATE GREY BOX LIMITED (until 18/02/2008)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN STEPHEN LISTER Oct 1962 British Director 2012-09-14 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-12-05 UNTIL 2003-12-15 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-12-05 UNTIL 2003-12-15 RESIGNED
MR SCOTT ROBERT WEIR Sep 1970 British Director 2013-02-20 UNTIL 2016-03-15 RESIGNED
MR LINDSAY CHARLES THOMAS-KEEPING Oct 1954 British Director 2010-12-01 UNTIL 2011-09-30 RESIGNED
MR STEVEN PARKIN Aug 1956 British Director 2012-09-14 UNTIL 2013-09-21 RESIGNED
MR STUART EDMOND MORRISON May 1961 British Director 2003-12-17 UNTIL 2011-12-21 RESIGNED
MR MALCOLM JOHN MOON Aug 1958 British Director 2007-02-16 UNTIL 2008-09-30 RESIGNED
MR IAN MARKHAM Nov 1962 British Director 2008-03-27 UNTIL 2011-09-16 RESIGNED
MR PATRICK EDWARD MAGRATH May 1960 British Director 2009-02-02 UNTIL 2010-11-01 RESIGNED
MR MARTIN STEPHEN LISTER Oct 1962 British Director 2008-06-02 UNTIL 2011-09-30 RESIGNED
ANDREW KENNEDY Oct 1955 British Director 2003-12-16 UNTIL 2003-12-18 RESIGNED
MR STUART ADRIAN CALVERT Feb 1964 British Director 2008-03-27 UNTIL 2012-09-14 RESIGNED
PETER MICHAEL FOXLEY Jan 1961 British Secretary 2003-12-15 UNTIL 2003-12-17 RESIGNED
MR STUART EDMOND MORRISON May 1961 British Secretary 2003-12-17 UNTIL 2011-12-21 RESIGNED
PETER MICHAEL FOXLEY Jan 1961 British Director 2003-12-15 UNTIL 2009-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Stephen Lister 2016-04-07 10/1962 Darlington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERN ELECTRICAL LIMITED KNUTSFORD Active MICRO ENTITY 99999 - Dormant Company
CORNWALL ELECTRICAL WHOLESALERS LIMITED KNUTSFORD Active MICRO ENTITY 99999 - Dormant Company
WESTERN ELECTRICAL WHOLESALE LIMITED KNUTSFORD Active MICRO ENTITY 99999 - Dormant Company
EXETER ELECTRICAL WHOLESALERS LIMITED KNUTSFORD Active MICRO ENTITY 99999 - Dormant Company
CENTRAL MECHANICAL ELECTRICAL CONTRACTORS CABLE DIVISION LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PLYMOUTH ELECTRICAL WHOLESALERS LIMITED KNUTSFORD Active MICRO ENTITY 99999 - Dormant Company
SPRAYCON LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HUNTINGDON PROPERTIES LIMITED NOTTINGHAM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
WESTERN ELECTRICAL HOLDING LIMITED KNUTSFORD Active MICRO ENTITY 99999 - Dormant Company
WESTERN ELECTRICAL WHOLESALE ESTATES LIMITED DEVON Dissolved... DORMANT 74990 - Non-trading company
WRS CABLES LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
ESE LIGHTING LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 46470 - Wholesale of furniture, carpets and lighting equipment
E-SUPPLY LIMITED PLYMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commerc
WEIR MANAGEMENT SERVICES LTD SOLIHULL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MGB ENGINEERING LIMITED PLYMOUTH Dissolved... SMALL 71129 - Other engineering activities
WESTERN RAIL SERVICES (HOLDINGS) LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LTK SOLUTIONS LIMITED REIGATE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PROJECT BUILD (NOTTS) LTD NOTTINGHAM UNITED KINGDOM Active -... DORMANT 41100 - Development of building projects
AD CONSTRUCTION MIDLANDS LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-03 31-07-2023 £377,512 equity
Accounts Submission 2022-12-06 31-07-2022 £538,077 equity
Accounts Submission 2021-10-15 31-07-2021 £539,429 equity
Accounts Submission 2020-08-29 31-07-2020 £529,759 equity
Accounts Submission 2019-09-10 31-07-2019 £477,583 equity
Accounts Submission 2018-10-05 31-07-2018 £422,941 equity
Accounts Submission 2017-09-16 31-07-2017 £440,646 equity
Accounts filed on 31-07-2016 2016-10-04 31-07-2016 £360,453 Cash £383,118 equity
MGB SIGNALLING LIMITED Accounts filed on 31-07-2015 2015-10-20 31-07-2015 £291,754 Cash £292,930 equity
MGB SIGNALLING LIMITED Accounts filed on 31-07-2014 2014-08-30 31-07-2014 £110,144 Cash £96,322 equity
MGB SIGNALLING LIMITED Accounts filed on 31-07-2014 2014-08-29 31-07-2014 £110,144 Cash £96,322 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MSL PROJECTS LIMITED DARLINGTON ENGLAND Active MICRO ENTITY 43210 - Electrical installation