Menna Overview
Here’s a quick overview of REDWOOD MG LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2014.
REDWOOD MG LIMITED
- Company statusactive
- Company No08974559
- Age12 years 3 months Incorporated 2 April 2014
- Officers2
Address
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
REDWOOD MG LIMITED is an active company incorporated on 2 April 2014 and based in Beaconsfield, Buckinghamshire. The company was registered 12 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)
64929 Other credit granting n.e.c.
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Aug 2018
Cessation Of A Person With Significant Control
8 Years Ago on 16 Jul 2018
Change To A Person With Significant Control
8 Years Ago on 16 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 16 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 09 May 2018
Confirmation Statement With Updates
8 Years Ago on 09 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 19 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 26 Apr 2017
Change Person Director Company With Change Date
9 Years Ago on 16 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Apr 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOMHEAD, Geoffrey Ian | director | Mar 1964 | 02 Apr 2014 |
| SHEPHARD, Mark Adrian | director | Sep 1964 | 02 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Adrian Shephard | Sep 1964 | 28 Jun 2018 |
| Mrs Janet Broomhead | Feb 1967 | 06 Apr 2016 |
| Mr Geoffrey Ian Broomhead | Mar 1964 | 06 Apr 2016 |
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BROOMHEAD, Geoffrey Ian are mutual persons.
BROOMHEAD, Geoffrey Ian, SHEPHARD, Mark Adrian are mutual persons.
BROOMHEAD, Geoffrey Ian are mutual persons.
BROOMHEAD, Geoffrey Ian, SHEPHARD, Mark Adrian are mutual persons.
BROOMHEAD, Geoffrey Ian, SHEPHARD, Mark Adrian are mutual persons.
BROOMHEAD, Geoffrey Ian, SHEPHARD, Mark Adrian are mutual persons.
BROOMHEAD, Geoffrey Ian are mutual persons.
BROOMHEAD, Geoffrey Ian are mutual persons.
SHEPHARD, Mark Adrian are mutual persons.
SHEPHARD, Mark Adrian are mutual persons.
SHEPHARD, Mark Adrian are mutual persons.
HARROW CARERS
BROOMHEAD, Geoffrey Ian are mutual persons.
CHANCE (UK) LIMITED
BROOMHEAD, Geoffrey Ian are mutual persons.
SHEPHARD SQUARED LIMITED
SHEPHARD, Mark Adrian are mutual persons.
HOMEFIELD ROAD (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED
SHEPHARD, Mark Adrian are mutual persons.
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Here’s a quick overview of REDWOOD MG LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2014.