About

Registered Number: 01744016
Date of Incorporation: 03/08/1983 (37 years and 3 months ago)
Company Status: Active
Registered Address: The Mill Upper Mills Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 2BJ

 

M.R.G. Systems Ltd was founded on 03 August 1983 and has its registered office in Stonehouse, it's status is listed as "Active". The organisation employs 11-20 people. The current directors of the company are Corbin, Bryan Trevor, Potter, Adrian Royston, Grimwood, Linda Mary, Grimwood, Michael Rush, Minopoli, Paul, Rowson, Peter Aston.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adrian Royston Potter/
1947-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.