Based in Stonehouse in Gloucestershire, M.R.G. Systems Ltd was setup in 1983. There are 5 directors listed as Corbin, Bryan Trevor, Potter, Adrian Royston, Grimwood, Linda Mary, Grimwood, Michael Rush, Minopoli, Paul for the business. 11-20 people work at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORBIN, Bryan Trevor | 20 December 1991 | - | 1 |
| POTTER, Adrian Royston | 24 September 2004 | - | 1 |
| GRIMWOOD, Linda Mary | N/A | 28 July 2006 | 1 |
| GRIMWOOD, Michael Rush | N/A | 28 July 2006 | 1 |
| MINOPOLI, Paul | 16 August 2018 | 01 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| TM01 - Termination of appointment of director | 07 February 2019 | |
| CS01 - N/A | 18 October 2018 | |
| AA - Annual Accounts | 03 September 2018 | |
| AP01 - Appointment of director | 28 August 2018 | |
| PSC01 - N/A | 26 June 2018 | |
| TM01 - Termination of appointment of director | 28 March 2018 | |
| PSC07 - N/A | 25 January 2018 | |
| SH06 - Notice of cancellation of shares | 23 January 2018 | |
| RESOLUTIONS - N/A | 10 January 2018 | |
| TM01 - Termination of appointment of director | 22 December 2017 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 17 August 2016 | |
| AR01 - Annual Return | 20 October 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 05 November 2014 | |
| AA - Annual Accounts | 28 July 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| CH01 - Change of particulars for director | 31 October 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| AD01 - Change of registered office address | 14 December 2011 | |
| AR01 - Annual Return | 03 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 September 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 363s - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 363s - Annual Return | 20 November 2006 | |
| AA - Annual Accounts | 23 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
| 287 - Change in situation or address of Registered Office | 19 July 2006 | |
| 169 - Return by a company purchasing its own shares | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2005 | |
| 363s - Annual Return | 10 November 2005 | |
| AA - Annual Accounts | 15 July 2005 | |
| 363s - Annual Return | 29 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2004 | |
| AA - Annual Accounts | 24 August 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 18 October 2003 | |
| 363s - Annual Return | 08 November 2002 | |
| AA - Annual Accounts | 22 July 2002 | |
| 363s - Annual Return | 22 November 2001 | |
| AA - Annual Accounts | 12 September 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| AA - Annual Accounts | 02 August 2000 | |
| 363s - Annual Return | 12 November 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| AA - Annual Accounts | 11 September 1998 | |
| 363s - Annual Return | 28 October 1997 | |
| AA - Annual Accounts | 25 June 1997 | |
| 363s - Annual Return | 16 January 1997 | |
| AA - Annual Accounts | 23 October 1996 | |
| 363s - Annual Return | 27 October 1995 | |
| AA - Annual Accounts | 10 May 1995 | |
| 363s - Annual Return | 31 October 1994 | |
| AA - Annual Accounts | 21 April 1994 | |
| 363s - Annual Return | 16 November 1993 | |
| AA - Annual Accounts | 07 July 1993 | |
| 363s - Annual Return | 10 November 1992 | |
| 288 - N/A | 10 November 1992 | |
| RESOLUTIONS - N/A | 08 November 1992 | |
| 363s - Annual Return | 08 November 1992 | |
| 288 - N/A | 08 November 1992 | |
| AA - Annual Accounts | 22 October 1992 | |
| 363b - Annual Return | 28 January 1992 | |
| 288 - N/A | 09 January 1992 | |
| AA - Annual Accounts | 05 November 1991 | |
| AA - Annual Accounts | 06 November 1990 | |
| 363 - Annual Return | 06 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 1990 | |
| 363 - Annual Return | 21 January 1990 | |
| 395 - Particulars of a mortgage or charge | 18 January 1990 | |
| AA - Annual Accounts | 29 November 1989 | |
| AA - Annual Accounts | 15 November 1988 | |
| 363 - Annual Return | 15 November 1988 | |
| AA - Annual Accounts | 05 November 1987 | |
| 363 - Annual Return | 05 November 1987 | |
| 363 - Annual Return | 16 April 1987 | |
| AA - Annual Accounts | 25 June 1986 | |
| 363 - Annual Return | 20 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 September 2011 | Outstanding |
N/A |
| Debenture | 11 January 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 December 1984 | Fully Satisfied |
N/A |
