M.G.W. MASTERS DISTRIBUTION LIMITED - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About M.g.w. Masters Distribution Ltd

M.G.W. MASTERS DISTRIBUTION LIMITED was founded on 2002-06-27 and has its registered office in Alcester. The organisation's status is listed as "Active - Proposal to Strike off". M.g.w. Masters Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
M.G.W. MASTERS DISTRIBUTION LIMITED

2 CROFT COURT CROFT LANE TEMPLE GRAFTON ALCESTER B49 6PW Other companies in B94

Filing Information

Company Number		04472054
Company ID Number		04472054
Date formed		2002-06-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2021
Account next due		31/10/2022
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts

Last Datalog update:	2021-04-17 09:53:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M.G.W. MASTERS DISTRIBUTION LIMITED

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Company Officers of M.G.W. MASTERS DISTRIBUTION LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA JANE SPENCER	Company Secretary	2002-06-27
AMANDA JANE SPENCER	Director	2002-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANCIS CHARLES SPENCER	Company Secretary	2002-06-27	2011-09-30
FRANCIS CHARLES SPENCER	Director	2002-06-27	2011-09-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-06-27	2002-06-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-03-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-19	DS01	Application to strike the company off the register
2021-03-19	PSC08	Notification of a person with significant control statement
2021-03-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-19	PSC07	CESSATION OF AMANDA JAYNE SPENCER AS A PERSON OF SIGNIFICANT CONTROL
2021-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE SPENCER
2021-03-19	TM02	Termination of appointment of Amanda Jane Spencer on 2020-11-07
2021-03-02	AA01	Previous accounting period extended from 31/07/20 TO 31/01/21
2021-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/21 FROM Unit 2 Industrial Estate Sanders Road Bromsgrove Worcestershire B61 7DG
2020-10-30	AP01	DIRECTOR APPOINTED MRS REBECCA FRANCES SHEPPARD
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-04-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-04-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JAYNE SPENCER
2018-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-04-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-03-16	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06	AR01	27/06/15 ANNUAL RETURN FULL LIST
2015-04-23	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/15 FROM Unit 3a Rumbush Lane Earlswood Solihull West Midlands B94 5LW
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07	AR01	27/06/14 ANNUAL RETURN FULL LIST
2014-04-18	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06	AR01	27/06/13 ANNUAL RETURN FULL LIST
2013-04-03	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25	AR01	27/06/12 ANNUAL RETURN FULL LIST
2012-07-25	CH01	Director's details changed for Amanda Jane Spencer on 2012-07-25
2012-07-25	CH03	SECRETARY'S DETAILS CHNAGED FOR AMANDA JANE SPENCER on 2012-07-25
2012-03-14	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS SPENCER
2012-02-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY FRANCIS SPENCER
2012-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/12 FROM Shrubbery House 47 Prospect Hill Redditch Worcestershire B97 4BS
2011-07-20	AR01	27/06/11 ANNUAL RETURN FULL LIST
2010-11-15	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13	AR01	27/06/10 ANNUAL RETURN FULL LIST
2010-04-06	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-20	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-12-05	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-16	363a	RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS
2007-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-08	363s	RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2006-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-28	363s	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-01	363s	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 80 PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4BY
2004-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-23	363s	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-16	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03
2003-06-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-27	363s	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-03-04	88(2)R	AD 08/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-07-19	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-27	288b	SECRETARY RESIGNED
2002-06-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to M.G.W. MASTERS DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M.G.W. MASTERS DISTRIBUTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-07-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2012-08-01	£ 30,665
Creditors Due Within One Year	2011-08-01	£ 41,241

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.G.W. MASTERS DISTRIBUTION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 2
Called Up Share Capital	2011-08-01	£ 2
Cash Bank In Hand	2012-08-01	£ 6,135
Cash Bank In Hand	2011-08-01	£ 9,912
Current Assets	2012-08-01	£ 78,822
Current Assets	2011-08-01	£ 70,686
Debtors	2012-08-01	£ 32,654
Debtors	2011-08-01	£ 33,774
Fixed Assets	2012-08-01	£ 151,895
Fixed Assets	2011-08-01	£ 152,845
Secured Debts	2012-08-01	£ 30,665
Shareholder Funds	2012-08-01	£ 200,052
Shareholder Funds	2011-08-01	£ 182,290
Stocks Inventory	2012-08-01	£ 40,033
Stocks Inventory	2011-08-01	£ 27,000
Tangible Fixed Assets	2012-08-01	£ 1,895
Tangible Fixed Assets	2011-08-01	£ 2,845

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of M.G.W. MASTERS DISTRIBUTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M.G.W. MASTERS DISTRIBUTION LIMITED

Trademarks

We have not found any records of M.G.W. MASTERS DISTRIBUTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M.G.W. MASTERS DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as M.G.W. MASTERS DISTRIBUTION LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where M.G.W. MASTERS DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M.G.W. MASTERS DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M.G.W. MASTERS DISTRIBUTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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