Menna Overview
Here’s a quick overview of MGS - DIRECT LTD 👀 — a Deeside, Flintshire based business that started in 2002.
MGS - DIRECT LTD
- Company statusactive
- Company No04569632
- Age23 years 9 months Incorporated 22 October 2002
- Officers2
Address
Mechanics House 12 Chester Road, Pentre, Deeside, Flintshire, CH5 2AA, Wales
MGS - DIRECT LTD is an active company incorporated on 22 October 2002 and based in Deeside, Flintshire, Wales. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Jul 2020
Gazette Filings Brought Up To Date
6 Years Ago on 25 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jan 2020
Gazette Notice Compulsory
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 27 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 22 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 03 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 16 Sep 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATERLAND, Iain | secretary | 20 Nov 2002 | |
| WATERLAND, Stuart George | director | Feb 1974 | 20 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart George Waterland | Feb 1974 | 22 Oct 2016 |
| Mrs Elona Waterland | Sep 1979 | 22 Oct 2016 |
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WATERLAND, Stuart George are mutual persons.
C.D.A.S. SEC. LIMITED, C.D.A.S. DIR. LIMITED are mutual persons.
C.D.A.S. SEC. LIMITED, C.D.A.S. DIR. LIMITED are mutual persons.
C.D.A.S. SEC. LIMITED, C.D.A.S. DIR. LIMITED are mutual persons.
C.D.A.S. SEC. LIMITED, C.D.A.S. DIR. LIMITED are mutual persons.
C.D.A.S. SEC. LIMITED, C.D.A.S. DIR. LIMITED are mutual persons.
C.D.A.S. SEC. LIMITED, C.D.A.S. DIR. LIMITED are mutual persons.
C.D.A.S. SEC. LIMITED, C.D.A.S. DIR. LIMITED are mutual persons.
C.D.A.S. SEC. LIMITED, C.D.A.S. DIR. LIMITED are mutual persons.
C.D.A.S. DIR. LIMITED is a mutual person.
C.D.A.S. DIR. LIMITED is a mutual person.
C.D.A.S. DIR. LIMITED is a mutual person.
C.D.A.S. DIR. LIMITED is a mutual person.
C.D.A.S. DIR. LIMITED is a mutual person.
CARACAL UK LIMITED
WATERLAND, Stuart George are mutual persons.
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Here’s a quick overview of MGS - DIRECT LTD 👀 — a Deeside, Flintshire based business that started in 2002.