Menna Overview
Here’s a quick overview of M.R.G. SYSTEMS LIMITED 👀 — a Stonehouse, Gloucestershire based business that started in 1983.
M.R.G. SYSTEMS LIMITED
- Company statusactive
- Company No01744016
- Age42 years 11 months Incorporated 3 August 1983
- Officers3
Address
The Mill Upper Mills Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 2BJ
M.R.G. SYSTEMS LIMITED is an active company incorporated on 3 August 1983 and based in Stonehouse, Gloucestershire. The company was registered 43 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26200 Manufacture of computers and peripheral equipment, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jul 2024
Resolution
2 Years Ago on 26 Oct 2023
Memorandum Articles
2 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 25 Oct 2023
Statement Of Companys Objects
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 18 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 03 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 28 Aug 2018
Notification Of A Person With Significant Control
8 Years Ago on 26 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 28 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POTTER, Adrian Royston | secretary | 01 Jan 2006 | |
| KAY, Damien Thomas | director | Dec 1970 | 25 Oct 2022 |
| POTTER, Adrian Royston | director | Nov 1947 | 24 Sept 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adrian Royston Potter | Nov 1947 | 21 Dec 2017 |
| Panther Securities Plc | 13 Oct 2016 |
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Menna Overview
Here’s a quick overview of M.R.G. SYSTEMS LIMITED 👀 — a Stonehouse, Gloucestershire based business that started in 1983.