OpenCompanies

MG Window Systems Ltd

Company number
04494650
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2002
Nature of business
Joinery installation
Corporate group
Munns Holdings Ltd (3 companies)

Registered office

3 Letts Road
Rothersthorpe Avenue Ind Estate
Northampton
NN4 8HQ

Previous names

  • D & M Carpentry Services Limited (until 25 Nov 2008)
  • RFC Services Ltd (until 25 Mar 2021)

Control

NameNature of controlNotifiedCeased
Mr Gary Richard Frost Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Nov 2018
Mr Mark Russell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Mar 2023
Kzn Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Mar 2023 25 Sep 2025
Mrn Property Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Sep 2025
Munns Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £752 £60,669 6
31 Jan 2024 £27,856 £17,963 7
31 Jan 2023 £32,214 £156,952 7
31 Jul 2022 £169,253 £174,345 7
31 Jul 2021 £86,461 £161,893 7
31 Jul 2020 - £162,636 8
31 Jul 2019 - £183,268 9
31 Jul 2018 - £93,270 11
31 Jul 2017 - £85,187 11
31 Jul 2016 - £97,970 -
31 Jul 2015 - £97,303 -
31 Jul 2014 - £104,051 -
31 Jul 2013 - £53,290 -
31 Jul 2012 £495 £33,824 -
31 Jul 2011 £1,138 £19,150 -
31 Jul 2010 £3,427 £78,096 -
31 Jul 2009 £25,875 £64,673 -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -

Connections

Owned by

MG Window Systems Ltd → MRN Property Investments Limited

Companies at the same address

Data