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Home > England & Wales Companies > M G SPORTSWEAR LEISURE LIMITED
Company Information for

M G SPORTSWEAR LEISURE LIMITED

EMPIRE HOUSE, 26A THE HORSEFAIR, KIDDERMINSTER, WORCESTERSHIRE, DY10 2EN,
Company Registration Number
04776664
Private Limited Company
Active

Company Overview

About M G Sportswear Leisure Ltd
M G SPORTSWEAR LEISURE LIMITED was founded on 2003-05-23 and has its registered office in Kidderminster. The organisation's status is listed as "Active". M G Sportswear Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M G SPORTSWEAR LEISURE LIMITED
 
Legal Registered Office
EMPIRE HOUSE
26A THE HORSEFAIR
KIDDERMINSTER
WORCESTERSHIRE
DY10 2EN
Other companies in DY10
 
Filing Information
Company Number 04776664
Company ID Number 04776664
Date formed 2003-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 21:37:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M G SPORTSWEAR LEISURE LIMITED
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Company Officers of M G SPORTSWEAR LEISURE LIMITED

Current Directors
Officer Role Date Appointed
OAKLEY SECRETARIAL SERVICES LIMITED
Company Secretary 2004-05-23
GINO FRANCO RUFFINATO
Director 2004-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
OAKLEY COMPANY FORMATION SERVICES LIMITED
Director 2003-05-23 2004-07-13
MARGARET JANET RAYBOULD
Company Secretary 2003-05-23 2004-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OAKLEY SECRETARIAL SERVICES LIMITED ST JOHN'S WINE ROOMS LTD Company Secretary 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED MUSICVIBE LIMITED Company Secretary 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FILMVIBE LIMITED Company Secretary 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED BOOKVIBE LIMITED Company Secretary 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED VIDEOVIBE LIMITED Company Secretary 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED CRECY LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Active
OAKLEY SECRETARIAL SERVICES LIMITED WARMLEY WEBBS MANAGEMENT LIMITED Company Secretary 2016-11-18 CURRENT 2016-11-18 Dissolved 2018-04-10
OAKLEY SECRETARIAL SERVICES LIMITED SUPPORTING FANS LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Dissolved 2018-02-27
OAKLEY SECRETARIAL SERVICES LIMITED FANZFIRST LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Dissolved 2018-02-27
OAKLEY SECRETARIAL SERVICES LIMITED FIRST4FANZ LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Dissolved 2018-02-27
OAKLEY SECRETARIAL SERVICES LIMITED SUPPORT4FANZ LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED THE QUEENSBERRY SPORTING CLUB LIMITED Company Secretary 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED THE QUEENSBERRY DINNER LIMITED Company Secretary 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED QUEENSBERRY LIMITED Company Secretary 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED NEW BALL GAME LIMITED Company Secretary 2016-09-16 CURRENT 2016-09-16 Active
OAKLEY SECRETARIAL SERVICES LIMITED CATCH A FALLING STAR LIMITED Company Secretary 2016-06-09 CURRENT 2016-06-09 Active
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET PUBLISHING LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FRESHMETRICS OFFICE LIMITED Company Secretary 2016-05-17 CURRENT 2016-05-17 Active
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET SPORTING CLUB LIMITED Company Secretary 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY 2016 LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Dissolved 2016-11-15
OAKLEY SECRETARIAL SERVICES LIMITED LG RECYCLING LIMITED Company Secretary 2016-03-23 CURRENT 2016-03-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET MEDIA GROUP LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED ALCEMA LTD Company Secretary 2016-03-15 CURRENT 2016-03-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED THE HR PEOPLE GROUP LIMITED Company Secretary 2016-02-17 CURRENT 2016-02-17 Active
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET TV LIMITED Company Secretary 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET LEGENDS LIMITED Company Secretary 2016-01-18 CURRENT 2016-01-18 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET SPORTS & MEDIA LIMITED Company Secretary 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET FOOTBALL CLUB LIMITED Company Secretary 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET ASSOCIATES LIMITED Company Secretary 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET SPORT & MEDIA GROUP LIMITED Company Secretary 2016-01-11 CURRENT 2016-01-11 Active
OAKLEY SECRETARIAL SERVICES LIMITED TAX FOR MEDIA LIMITED Company Secretary 2015-12-01 CURRENT 2015-12-01 Active
OAKLEY SECRETARIAL SERVICES LIMITED ACD1 LIMITED Company Secretary 2015-11-06 CURRENT 2015-11-06 Active
OAKLEY SECRETARIAL SERVICES LIMITED HILL VIEW PROPERTIES (REDDITCH) LIMITED Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
OAKLEY SECRETARIAL SERVICES LIMITED SUTTON VILLAGE LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED ELAURUS HOLDINGS LIMITED Company Secretary 2015-03-12 CURRENT 2015-03-12 Active
OAKLEY SECRETARIAL SERVICES LIMITED ELAURUS DEVELOPMENTS LIMITED Company Secretary 2015-03-12 CURRENT 2015-03-12 Active
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & AMERICA LIMITED Company Secretary 2015-03-09 CURRENT 2013-03-08 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & MIDLAND LIMITED Company Secretary 2015-03-07 CURRENT 2013-03-06 Active
OAKLEY SECRETARIAL SERVICES LIMITED LEVEL THE PLAYING FIELD LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-24 Active
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & GLOBAL LIMITED Company Secretary 2015-02-21 CURRENT 2013-02-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & GULF LIMITED Company Secretary 2015-02-21 CURRENT 2013-02-20 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & MENA LIMITED Company Secretary 2015-02-21 CURRENT 2013-02-20 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & DUBLIN LIMITED Company Secretary 2015-02-19 CURRENT 2015-02-18 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED KEEP ATTACKING LIMITED Company Secretary 2015-02-16 CURRENT 2013-02-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED KASH GENERATOR LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Active
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & CHINA LIMITED Company Secretary 2015-01-25 CURRENT 2013-01-24 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & EMIRATES LIMITED Company Secretary 2015-01-25 CURRENT 2013-01-24 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & ASIA LIMITED Company Secretary 2015-01-24 CURRENT 2013-01-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & AFRICA LIMITED Company Secretary 2015-01-24 CURRENT 2013-01-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & PARIS LIMITED Company Secretary 2015-01-24 CURRENT 2013-01-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & INDIA LIMITED Company Secretary 2015-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED XPERT SUPPORT LIMITED Company Secretary 2015-01-23 CURRENT 2015-01-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED INFORMED PEOPLE LIMITED Company Secretary 2015-01-08 CURRENT 2013-01-07 Active
OAKLEY SECRETARIAL SERVICES LIMITED FAVOURITES RACING LIMITED Company Secretary 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED WHITE STAR LIVERY LIMITED Company Secretary 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED TYRE HILL FARM LIMITED Company Secretary 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED SEDGHI HOLDINGS LIMITED Company Secretary 2014-12-15 CURRENT 2014-12-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED KOITOPIA LTD Company Secretary 2014-11-24 CURRENT 2014-11-24 Active
OAKLEY SECRETARIAL SERVICES LIMITED ANSELL DEVELOPMENTS LIMITED Company Secretary 2014-11-20 CURRENT 2014-11-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED REGENCY ESTATE MANAGEMENT LIMITED Company Secretary 2014-10-10 CURRENT 2014-10-10 Active
OAKLEY SECRETARIAL SERVICES LIMITED INFORMED STUDENTS LTD Company Secretary 2014-08-01 CURRENT 2013-07-09 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED INFORMED GRADUATES LTD Company Secretary 2014-07-30 CURRENT 2011-07-29 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED PROPERTY TAX PEOPLE LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-29 Active
OAKLEY SECRETARIAL SERVICES LIMITED OPTIMISED EXITS LIMITED Company Secretary 2014-07-05 CURRENT 2013-07-04 Active
OAKLEY SECRETARIAL SERVICES LIMITED INFORMED EXECUTIVES (EUROPE) LIMITED Company Secretary 2014-07-01 CURRENT 2011-06-22 Active
OAKLEY SECRETARIAL SERVICES LIMITED NO GLASS CEILINGS LIMITED Company Secretary 2014-06-01 CURRENT 2013-05-02 Active
OAKLEY SECRETARIAL SERVICES LIMITED SUPERTAPP INTERACTIVE LIMITED Company Secretary 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & DUBAI LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-21 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED INFORMED INFLUENCERS LTD Company Secretary 2014-05-14 CURRENT 2013-05-13 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & HONG KONG LIMITED Company Secretary 2014-05-02 CURRENT 2013-05-01 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED HONDURAS WHARF (BIRMINGHAM) LIMITED Company Secretary 2014-04-23 CURRENT 2014-04-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & AUSTRALASIA LIMITED Company Secretary 2014-04-17 CURRENT 2013-04-16 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FEED & BEDDING SPECIALISTS LIMITED Company Secretary 2013-12-20 CURRENT 2013-12-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED JDN SIVITER HOLDINGS LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
OAKLEY SECRETARIAL SERVICES LIMITED TAX FOR ACTORS LIMITED Company Secretary 2013-08-19 CURRENT 2013-08-19 Active
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & EUROPE LIMITED Company Secretary 2013-04-17 CURRENT 2013-04-16 Active
OAKLEY SECRETARIAL SERVICES LIMITED FIDELITY ESTATES LIMITED Company Secretary 2013-01-23 CURRENT 2013-01-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED MIDWAY WORCESTERSHIRE LIMITED Company Secretary 2012-09-05 CURRENT 2012-09-05 Dissolved 2015-04-07
OAKLEY SECRETARIAL SERVICES LIMITED ANVIL TEC LIMITED Company Secretary 2012-08-14 CURRENT 2012-08-14 Dissolved 2015-03-31
OAKLEY SECRETARIAL SERVICES LIMITED ALSINSTALLATIONS LIMITED Company Secretary 2012-01-03 CURRENT 2012-01-03 Active
OAKLEY SECRETARIAL SERVICES LIMITED ASTLEY TOWNE ESTATES LIMITED Company Secretary 2011-12-10 CURRENT 2002-12-09 Active
OAKLEY SECRETARIAL SERVICES LIMITED R & A CARPENTRY & BUILDING SERVICES LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Active
OAKLEY SECRETARIAL SERVICES LIMITED THE INFORMED DINER LIMITED Company Secretary 2011-07-29 CURRENT 2011-07-29 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED ORMEROD RUTTER SOLUTIONS LIMITED Company Secretary 2011-06-24 CURRENT 1999-06-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED FAKING IT (REDDITCH) LIMITED Company Secretary 2011-01-12 CURRENT 2011-01-12 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED BARFORD CONTRACTS LIMITED Company Secretary 2010-11-09 CURRENT 2010-11-09 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED BARFORD INVESTMENT HOLDINGS LIMITED Company Secretary 2010-11-09 CURRENT 2010-11-09 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED TRIGG HOLDINGS LIMITED Company Secretary 2010-10-15 CURRENT 2010-10-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED RETAIL ENGINEERING EUROPE LIMITED Company Secretary 2010-09-09 CURRENT 2010-09-09 Active
OAKLEY SECRETARIAL SERVICES LIMITED ALCEMA FIRE SAFETY LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Active
OAKLEY SECRETARIAL SERVICES LIMITED RETAIL INSTALLATIONS EUROPE LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Active
OAKLEY SECRETARIAL SERVICES LIMITED COMBINED ZERO CARBON TECHNOLOGIES LIMITED Company Secretary 2010-08-06 CURRENT 2010-08-06 Dissolved 2016-10-04
OAKLEY SECRETARIAL SERVICES LIMITED LINKWAY SOFTWARE LIMITED Company Secretary 2010-02-10 CURRENT 2010-02-10 Active
OAKLEY SECRETARIAL SERVICES LIMITED GIFTS N PREZZIES (UK) LIMITED Company Secretary 2009-11-18 CURRENT 2004-03-29 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED EQUESTRIAN & COUNTRY FEEDS LIMITED Company Secretary 2009-11-18 CURRENT 2008-02-29 Liquidation
OAKLEY SECRETARIAL SERVICES LIMITED EQUESTRIAN & COUNTRY LEISURE LIMITED Company Secretary 2009-11-18 CURRENT 1992-11-20 Dissolved 2018-07-11
OAKLEY SECRETARIAL SERVICES LIMITED GIFTS N PREZZIES LIMITED Company Secretary 2009-11-18 CURRENT 2004-03-29 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED BREIT MANAGEMENT LIMITED Company Secretary 2009-10-01 CURRENT 2006-10-25 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED DB PROPERTY FACILITIES MANAGEMENT LIMITED Company Secretary 2009-09-29 CURRENT 1993-08-09 Active
OAKLEY SECRETARIAL SERVICES LIMITED SIX POINT PROPERTIES LIMITED Company Secretary 2008-11-20 CURRENT 2008-11-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED THE COMPANY SUPERSTORE LIMITED Company Secretary 2008-11-03 CURRENT 2008-11-03 Active
OAKLEY SECRETARIAL SERVICES LIMITED GLOBAL FLOOD DEFENCE HOLDINGS LIMITED Company Secretary 2008-10-16 CURRENT 2008-10-16 Liquidation
OAKLEY SECRETARIAL SERVICES LIMITED DRYWALL STEEL SECTIONS LIMITED Company Secretary 2008-05-16 CURRENT 2001-11-02 Active
OAKLEY SECRETARIAL SERVICES LIMITED MASI REAL ESTATE LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED WOLSELEY BUSINESS MANAGEMENT AND FINANCIAL PLANNING LIMITED Company Secretary 2008-01-18 CURRENT 2008-01-18 Active
OAKLEY SECRETARIAL SERVICES LIMITED BOING BOING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Liquidation
OAKLEY SECRETARIAL SERVICES LIMITED MCKENZIE SECURITY LIMITED Company Secretary 2007-05-23 CURRENT 2007-05-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED DIAMOND WINDOWS (DROITWICH) LIMITED Company Secretary 2007-04-25 CURRENT 2005-02-17 Active
OAKLEY SECRETARIAL SERVICES LIMITED ABSOLUTE FITNESS (UK) LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED JU-A LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED B.S.B.S SUPPLIES LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED EAT SMART EDUCATERING LTD Company Secretary 2007-02-23 CURRENT 2007-02-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED WYRE BUILDERS LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY F.P.C. LIMITED Company Secretary 2007-01-31 CURRENT 2007-01-31 Active
OAKLEY SECRETARIAL SERVICES LIMITED RECOVERY AND TRANSPORT SERVICES LIMITED Company Secretary 2006-12-08 CURRENT 2006-12-08 Dissolved 2018-01-16
OAKLEY SECRETARIAL SERVICES LIMITED AIR CONTROL ENGINEERS LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Active
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY TAX INVESTIGATION SERVICES LIMITED Company Secretary 2006-10-16 CURRENT 2006-10-16 Active
OAKLEY SECRETARIAL SERVICES LIMITED GREAT WELSH LAND LIMITED Company Secretary 2006-09-30 CURRENT 2005-11-30 Active
OAKLEY SECRETARIAL SERVICES LIMITED VOX BOX LIMITED Company Secretary 2006-06-14 CURRENT 2006-06-14 Dissolved 2016-03-08
OAKLEY SECRETARIAL SERVICES LIMITED ORMEROD RUTTER CORPORATE SOLUTIONS LIMITED Company Secretary 2006-06-06 CURRENT 2003-03-17 Active
OAKLEY SECRETARIAL SERVICES LIMITED A L WILLIAMS CONSTRUCTION LIMITED Company Secretary 2006-04-06 CURRENT 2002-11-25 Active
OAKLEY SECRETARIAL SERVICES LIMITED SOLID SOUL FITNESS LIMITED Company Secretary 2006-03-16 CURRENT 2006-03-16 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED SSA RECRUITMENT SPECIALISTS LIMITED Company Secretary 2006-01-24 CURRENT 2002-02-14 Dissolved 2014-06-25
OAKLEY SECRETARIAL SERVICES LIMITED LEISURESCAPES (UK) LIMITED Company Secretary 2005-12-06 CURRENT 2005-12-06 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & MIDLAND SECURITIES LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Active
OAKLEY SECRETARIAL SERVICES LIMITED CAMBRIAN CONCEPTS LTD Company Secretary 2005-12-05 CURRENT 2005-12-05 Active
OAKLEY SECRETARIAL SERVICES LIMITED DIGITEC SERVICES LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED THERMAL TRANSFER SOLUTIONS LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED C.S.G. ASSOCIATES LIMITED Company Secretary 2005-11-02 CURRENT 2005-11-02 Active
OAKLEY SECRETARIAL SERVICES LIMITED D.J. & WARD LIMITED Company Secretary 2005-10-18 CURRENT 2005-10-18 Dissolved 2014-03-18
OAKLEY SECRETARIAL SERVICES LIMITED HOMESTYLE GROUP (MIDLANDS) LIMITED Company Secretary 2005-06-29 CURRENT 2005-06-29 Active
OAKLEY SECRETARIAL SERVICES LIMITED SUMMIT ROOFGUARD LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Dissolved 2016-12-14
OAKLEY SECRETARIAL SERVICES LIMITED HED TKD ONE LIMITED Company Secretary 2005-05-20 CURRENT 2005-05-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED KICHARN LIMITED Company Secretary 2005-03-24 CURRENT 1999-06-23 Dissolved 2015-12-29
OAKLEY SECRETARIAL SERVICES LIMITED SPD PRINT LTD Company Secretary 2005-03-11 CURRENT 2005-01-07 Active
OAKLEY SECRETARIAL SERVICES LIMITED THEATACCOUNTS LIMITED Company Secretary 2004-09-20 CURRENT 2001-02-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED G.S. SALES LIMITED Company Secretary 2004-08-16 CURRENT 2004-08-16 Active
OAKLEY SECRETARIAL SERVICES LIMITED JOHN FOLEY PHOTOGRAPHY LIMITED Company Secretary 2004-08-04 CURRENT 2003-06-10 Dissolved 2014-06-17
OAKLEY SECRETARIAL SERVICES LIMITED HED PRO LIMITED Company Secretary 2004-04-05 CURRENT 2004-04-05 Active
OAKLEY SECRETARIAL SERVICES LIMITED U.K. PRIME SITES LIMITED Company Secretary 2004-03-03 CURRENT 2004-03-03 Active
OAKLEY SECRETARIAL SERVICES LIMITED HED TKD FIVE LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Dissolved 2014-07-08
OAKLEY SECRETARIAL SERVICES LIMITED HED TKD FOUR LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Active
OAKLEY SECRETARIAL SERVICES LIMITED HED TKD THREE LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Active
OAKLEY SECRETARIAL SERVICES LIMITED HHVC LIMITED Company Secretary 2003-07-04 CURRENT 2003-07-03 Active
GINO FRANCO RUFFINATO THE TRANSFER MARKET LIMITED Director 2017-04-01 CURRENT 2005-01-26 Active
GINO FRANCO RUFFINATO RUFFINATO DEVELOPMENTS LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
GINO FRANCO RUFFINATO M G SPORTSWEAR LIMITED Director 1997-04-04 CURRENT 1997-04-01 Active

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.

DateDocument TypeDocument Description
2024-08-2830/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26APPOINTMENT TERMINATED, DIRECTOR GINO FRANCO RUFFINATO
2024-03-26APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SHEILA RUFFINATO
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-09-10AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2019-05-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21AP01DIRECTOR APPOINTED MRS KIM CALDER
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-06-06CH01Director's details changed for Mr Gino Franco Ruffinato on 2017-06-02
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-29SH0110/04/17 STATEMENT OF CAPITAL GBP 100
2017-04-28SH08Change of share class name or designation
2017-04-21RES13THAT THE ISSUED SHARE CAP[ITAL OF THE COMPANY BE INCREASED BY THE BONUS ISSUE OF 94 ORDINARY A SHARES OF £1 EACH AND 4 ORDINARY B SHARES OF £1 EACH 10/04/2017
2017-04-21RES01ADOPT ARTICLES 10/04/2017
2017-04-21RES10Resolutions passed:Resolution of allotment of securitiesThat the issued share cap[ital of the company be increased by the bonus issue of 94 ordinary a shares of £1 each and 4 ordinary b shares of £1 each 10/04/2017Resolution of adoption of Articles o...
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0123/05/16 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0123/05/15 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23AR0123/05/14 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0123/05/13 ANNUAL RETURN FULL LIST
2013-01-10AA01Previous accounting period extended from 31/05/12 TO 30/11/12
2012-05-28AR0123/05/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0123/05/11 FULL LIST
2011-02-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-22AR0123/05/10 FULL LIST
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 7 STAMBERMILL CLOSE STOURBRIDGE WEST MIDLANDS DY9 7BZ
2007-11-26363sRETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS; AMEND
2007-06-18363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-02363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-05-19287REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 2 HIGH PARK AVENUE WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 3NH
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-29363aRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-07-04288bSECRETARY RESIGNED
2005-07-04288aNEW SECRETARY APPOINTED
2004-11-1988(2)RAD 22/07/04--------- £ SI 1@1=1 £ IC 1/2
2004-11-12395PARTICULARS OF MORTGAGE/CHARGE
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-28288bDIRECTOR RESIGNED
2004-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-07-28287REGISTERED OFFICE CHANGED ON 28/07/04 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH SPA WORCESTERSHIRE WR9 9AY
2004-07-13CERTNMCOMPANY NAME CHANGED BEONICS LIMITED CERTIFICATE ISSUED ON 13/07/04
2004-06-28363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to M G SPORTSWEAR LEISURE 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 SPORTSWEAR LEISURE 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 2004-11-12 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 91,044
Creditors Due Within One Year 2011-05-31 £ 107,934

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SPORTSWEAR LEISURE LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 93,846
Current Assets 2011-05-31 £ 109,822
Debtors 2012-11-30 £ 35,777
Debtors 2011-05-31 £ 47,639
Secured Debts 2012-11-30 £ 9,752
Secured Debts 2011-05-31 £ 6,395
Shareholder Funds 2012-11-30 £ 4,195
Shareholder Funds 2011-05-31 £ 3,878
Stocks Inventory 2012-11-30 £ 58,069
Stocks Inventory 2011-05-31 £ 62,183
Tangible Fixed Assets 2012-11-30 £ 1,393
Tangible Fixed Assets 2011-05-31 £ 1,990

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M G SPORTSWEAR LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M G SPORTSWEAR LEISURE LIMITED
Trademarks
We have not found any records of M G SPORTSWEAR LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M G SPORTSWEAR LEISURE 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 (47710 - Retail sale of clothing in specialised stores) as M G SPORTSWEAR LEISURE LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where M G SPORTSWEAR LEISURE 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 SPORTSWEAR LEISURE 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 SPORTSWEAR LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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