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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  • CCJs
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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

event
Confirmation Statement With Updates

9 Months Ago on 17 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 29 Sep 2025

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Confirmation Statement With Updates

1 Year Ago on 30 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 16 Jul 2024

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Resolution

2 Years Ago on 26 Oct 2023

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Memorandum Articles

2 Years Ago on 26 Oct 2023

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Confirmation Statement With Updates

2 Years Ago on 25 Oct 2023

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Statement Of Companys Objects

2 Years Ago on 23 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 26 Sep 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 20 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 22 Nov 2022

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Confirmation Statement With No Updates

3 Years Ago on 24 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 13 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 13 Oct 2020

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 29 Sep 2020

event
Confirmation Statement With No Updates

6 Years Ago on 14 Oct 2019

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 27 Sep 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 07 Feb 2019

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Confirmation Statement With Updates

7 Years Ago on 18 Oct 2018

finance
Accounts With Accounts Type Small

7 Years Ago on 03 Sep 2018

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Appoint Person Director Company With Name Date

7 Years Ago on 28 Aug 2018

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Notification Of A Person With Significant Control

8 Years Ago on 26 Jun 2018

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Termination Director Company With Name Termination Date

8 Years Ago on 28 Mar 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
POTTER, Adrian Roystonsecretary 01 Jan 2006
KAY, Damien Thomasdirector Dec 197025 Oct 2022
POTTER, Adrian Roystondirector Nov 194724 Sept 2004

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Adrian Royston Potter Nov 194721 Dec 2017
Panther Securities Plc 13 Oct 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.