Menna Overview
Here’s a quick overview of MG SIMISTER & SON LIMITED 👀 — a Derbyshire based business that started in 2006.
MG SIMISTER & SON LIMITED
- Company statusactive
- Company No05899715
- Age20 years 3 months Incorporated 8 August 2006
- Officers5
Address
Ellastone Mill, Ellastone, Ashbourne, Derbyshire, DE6 2HF
MG SIMISTER & SON LIMITED is an active company incorporated on 8 August 2006 and based in Derbyshire. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46190 Agents involved in the sale of a variety of goods
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 13 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 08 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Aug 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 08 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Dec 2017
Confirmation Statement With No Updates
9 Years Ago on 07 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Dec 2016
Confirmation Statement With Updates
10 Years Ago on 04 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 01 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 18 Aug 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 23 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 29 Aug 2014
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMISTER, Gillian Ann | secretary | 08 Aug 2006 | |
| SIMISTER, Edward | director | Jun 1973 | 08 Aug 2006 |
| SIMISTER, Gillian Ann | director | Nov 1944 | 08 Aug 2006 |
| SIMISTER, John Geoffrey | director | Aug 1942 | 08 Aug 2006 |
| SIMISTER, Robert | director | Jul 1967 | 08 Aug 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Geoffrey Simister | Aug 1942 | 03 Aug 2016 |
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M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
DOUGLAS NOMINEES LIMITED is a mutual person.
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DOUGLAS NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of MG SIMISTER & SON LIMITED 👀 — a Derbyshire based business that started in 2006.