MW

MG WINDOW SYSTEMS LTD

Active

Company number 04494650

Northampton, England · Incorporated 25 July 2002

3 Letts Road, Rothersthorpe Avenue Ind Estate, Northampton, NN4 8HQ, England

Joinery installation · SIC 43320

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

D & M CARPENTRY SERVICES LIMITED · 25 July 2002 – 25 November 2008

RFC SERVICES LTD. · 25 November 2008 – 25 March 2021

Previous registered addresses

17 Deer Park Road Moulton Park Industrial Estate Northampton NN3 6RX England · until 18 May 2023

3 Letts Road Rothersthorpe Avenue Ind Estate Northampton NN4 8HQ England · until 17 May 2023

Artisans' House, 7 Queensbridge Northampton Northamptonshire NN4 7BF · until 28 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MUNNS, Matthew David
Director
2 March 2023
CM
CURRY, Mark David
Director · Resigned
2 March 2023
FZ
FRESHWATER, Zane
Director · Resigned
2 March 2023
FG
FROST, Gary Richard
Director · Resigned
1 August 2009
FT
FROST, Tracy Jayne
Director · Resigned
1 August 2009
RM
RUSSELL, Mark
Secretary · Resigned
25 July 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 July 2002
HD
HINDS, Denise Wendy
Director · Resigned
25 July 2002
HD
HINDS, Donald Burt
Director · Resigned
25 July 2002
RE
RUSSELL, Emma Mary
Director · Resigned
25 July 2002
RM
RUSSELL, Mark
Director · Resigned
25 July 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
25 July 2002

Persons with significant control

PS
Mrn Property Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 September 2025
PS
Munns Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
16 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 February 2024 View
Capital Return Purchase Own Shares
Capital
15 June 2023 View
Capital Cancellation Shares
Capital
14 June 2023 View
Change Person Director Company With Change Date
Officers
19 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2023 View
Change Person Director Company With Change Date
Officers
18 May 2023 View
Change Person Director Company With Change Date
Officers
18 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
7 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2021 View
Resolution
Resolution
25 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2018 View
Change Person Director Company With Change Date
Officers
29 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Resolution
Resolution
9 November 2018 View
Capital Cancellation Shares
Capital
9 November 2018 View
Capital Cancellation Shares
Capital
9 November 2018 View
Capital Return Purchase Own Shares
Capital
9 November 2018 View
Capital Return Purchase Own Shares
Capital
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Second Filing Of Director Termination With Name
Officers
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Change Person Director Company With Change Date
Officers
8 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2018 View
Change Person Director Company With Change Date
Officers
8 August 2018 View
Change Person Director Company With Change Date
Officers
9 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2018 View
Change Person Director Company With Change Date
Officers
9 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Change Person Director Company With Change Date
Officers
1 August 2015 View
Change Person Director Company With Change Date
Officers
1 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2015 View
Annual Return Company With Made Up Date
Annual Return
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Capital Return Purchase Own Shares
Capital
25 November 2009 View
Capital Return Purchase Own Shares
Capital
25 November 2009 View
Capital Return Purchase Own Shares
Capital
25 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Appoint Person Director Company With Name
Officers
6 October 2009 View
Legacy
Capital
16 September 2009 View
Legacy
Capital
16 September 2009 View
Legacy
Officers
19 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Memorandum Articles
Incorporation
27 November 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
27 November 2008 View
Certificate Change Of Name Company
Change Of Name
24 November 2008 View
Legacy
Annual Return
1 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2008 View
Legacy
Address
23 November 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
31 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2006 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2006 View
Legacy
Annual Return
2 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2005 View
Legacy
Annual Return
9 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2004 View
Legacy
Capital
5 December 2003 View
Legacy
Annual Return
7 August 2003 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Capital
3 September 2002 View
Legacy
Capital
3 September 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Incorporation Company
Incorporation
25 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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NN4 8HQ

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