Mgs Precision Limited

01185512

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NEWCASTLE ST, STAFFS, ST15 8JU

Incorporated 27/09/1974

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

25620

Machining

Officers

Mr Andrew Olaf Fischer

director · Since 18/01/2006

DIRECTOR

GERMAN · UNITED KINGDOM · Age 61

Also on 104 other boards

Mr Ian Fisher

director · Since 18/01/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 50 other boards

Mr Alan Thomas Fletcher

director · Since 18/01/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 91

Also on 30 other boards

Mr Jonathan Charles Richardson

director · Since 19/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 89 other boards

Mr Michael Gareth Brian Jennings

director · Since 08/09/2022

CHAIRMAN

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr David Robert Polson

director · Since 01/03/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Persons with Significant Control

Mgs Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8-12, York Gate, London, NW1 4QG

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 20/12/2024Registered 23/12/2024

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 20/01/2021Registered 21/01/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 14/11/2019Registered 18/11/2019

Charge

satisfied

SECURE TRUST BANK PLC

Created 14/10/2019Registered 21/10/2019Satisfied 17/02/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 03/12/2013Registered 06/12/2013Satisfied 21/11/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2012Registered 27/03/2012Satisfied 10/03/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2006Registered 21/03/2006Satisfied 12/04/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 20/01/2006Registered 27/01/2006Satisfied 23/03/2006

charge

satisfied

MELVYN GRAHAM SANDERS

Created 28/09/1993Registered 30/09/1993Satisfied 28/01/2006

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1987Registered 03/04/1987Satisfied 28/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/1986Registered 03/12/1986Satisfied 28/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 28/10/1986Registered 04/11/1986Satisfied 28/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 18/05/1984Registered 29/05/1984Satisfied 28/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 09/08/1980Registered 15/09/1980Satisfied 28/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 15/03/1977Registered 22/03/1977Satisfied 28/09/1993

charge

satisfied

MIDLAND BANK PLC

Created 20/02/1976Registered 03/03/1976Satisfied 28/09/1993