M G Electric (Colchester) Limited

Company Name	M G Electric (Colchester) Limited
Directors	Graham Michael Martin and Simon John Martin
Company Status	Active
Company Number	00880470
Category	Private Limited Company
Incorporation Date	1 June 1966(57 years, 11 months ago)
Previous Name	M.G. Metal Products Limited

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Graham Michael Martin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 February 1995(28 years, 8 months after company formation)
Appointment Duration	29 years, 2 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Hall House The Green Kersey Ipswich Suffolk IP7 6EB

Director Name	Mr Simon John Martin
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(38 years, 9 months after company formation)
Appointment Duration	19 years, 1 month
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	36a Grafton Square Clapham London SW4 0DB

Director Name	Mr David William Baker
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(25 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 February 1995)
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	14 Chanterelle Highwoods Colchester Essex CO4 4RY

Director Name	Mr Brian William Graham
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(25 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1993)
Role	Electronics Engineer
Correspondence Address	Willows Beeleigh Road Maldon Essex CM9 7QJ

Director Name	Mr John Mair
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(25 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1993)
Role	Sales Manager
Correspondence Address	9 Swaynes Stratford St Mary Colchester Essex CO7 6YQ

Director Name	Mr Michael John Martin
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(25 years, 4 months after company formation)
Appointment Duration	29 years, 6 months (resigned 03 April 2021)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Blind Knights Layer De La Haye Colchester Essex CO2 0JW

Secretary Name	Mrs Ann Martin
Nationality	British
Status	Resigned
Appointed	04 October 1991(25 years, 4 months after company formation)
Appointment Duration	29 years, 6 months (resigned 03 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Blind Knights Layer De La Haye Colchester Essex CO2 0JW

Director Name	Andrew Clark
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(28 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2001)
Role	Development Engineer
Correspondence Address	1 Old Church Lane West Bergholt Colchester Essex CO6 4DT

Director Name	Anthony Eric Woods
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(28 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 June 1999)
Role	Sales Manager
Correspondence Address	22 Gilders Sawbridgeworth Hertfordshire CM21 0EF

Director Name	Mrs Victoria Jane Tsoi
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(28 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 December 2000)
Role	Administrator
Country of Residence	England
Correspondence Address	55 Mill Road Gt Totham Maldon Essex CM9 8DH

Director Name	Theo Gorz
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1999(33 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 11 March 2003)
Role	Commercial Director
Correspondence Address	15 Ickworth Crescent Rushmere St. Andrew Ipswich Suffolk IP4 5PQ

Contact

Website	mgelectric.co.uk

Location

Registered Address	Unit 5 Altbarn Close, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HY
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Shareholders

99 at £1	Martin Management LTD 99.00% Ordinary
1 at £1	Michael John Martin 1.00% Ordinary

Financials

Year	2014
Net Worth	£257,957
Cash	£28,528
Current Liabilities	£418,702

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Filing History

31 July 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
2 March 2023	Accounts for a small company made up to 31 May 2022 (9 pages)
2 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
23 February 2022	Accounts for a small company made up to 31 May 2021 (10 pages)
2 August 2021	Confirmation statement made on 30 July 2021 with updates (4 pages)
30 July 2021	Notification of Gonk Enterprises Ltd as a person with significant control on 29 April 2021 (2 pages)
30 July 2021	Cessation of Michael John Martin as a person with significant control on 3 April 2021 (1 page)
29 July 2021	Registered office address changed from Blind Knights Fields Farm Road Layer-De-La-Haye Colchester Essex CO2 0JW to Unit 5 Altbarn Close, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HY on 29 July 2021 (1 page)
29 July 2021	Termination of appointment of Michael John Martin as a director on 3 April 2021 (1 page)
29 July 2021	Termination of appointment of Ann Martin as a secretary on 3 April 2021 (1 page)
4 March 2021	Accounts for a small company made up to 31 May 2020 (8 pages)
7 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
3 March 2020	Accounts for a small company made up to 31 May 2019 (7 pages)
5 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
1 March 2019	Accounts for a small company made up to 31 May 2018 (7 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
12 February 2018	Accounts for a small company made up to 31 May 2017 (7 pages)
7 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
7 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
2 March 2017	Full accounts made up to 31 May 2016 (9 pages)
2 March 2017	Full accounts made up to 31 May 2016 (9 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (7 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (7 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (6 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (6 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (6 pages)
10 March 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
10 March 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (6 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (6 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (6 pages)
3 March 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
3 March 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (6 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (6 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (6 pages)
26 February 2013	Full accounts made up to 31 May 2012 (14 pages)
26 February 2013	Full accounts made up to 31 May 2012 (14 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
24 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
24 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
14 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
7 March 2011	Full accounts made up to 31 May 2010 (14 pages)
7 March 2011	Full accounts made up to 31 May 2010 (14 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
22 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
22 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
20 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Simon John Martin on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon John Martin on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Michael John Martin on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Michael John Martin on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Graham Michael Martin on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Graham Michael Martin on 19 October 2009 (2 pages)
30 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
30 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
8 October 2008	Return made up to 04/10/08; full list of members (4 pages)
8 October 2008	Return made up to 04/10/08; full list of members (4 pages)
1 April 2008	Full accounts made up to 31 May 2007 (13 pages)
1 April 2008	Full accounts made up to 31 May 2007 (13 pages)
4 October 2007	Return made up to 04/10/07; full list of members (3 pages)
4 October 2007	Return made up to 04/10/07; full list of members (3 pages)
4 April 2007	Full accounts made up to 31 May 2006 (13 pages)
4 April 2007	Full accounts made up to 31 May 2006 (13 pages)
9 October 2006	Return made up to 04/10/06; full list of members (3 pages)
9 October 2006	Return made up to 04/10/06; full list of members (3 pages)
30 March 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
30 March 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
17 October 2005	Return made up to 04/10/05; full list of members (3 pages)
17 October 2005	Return made up to 04/10/05; full list of members (3 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
1 March 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
1 March 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
21 October 2004	Return made up to 04/10/04; full list of members (7 pages)
21 October 2004	Return made up to 04/10/04; full list of members (7 pages)
3 April 2004	Full accounts made up to 31 May 2003 (19 pages)
3 April 2004	Full accounts made up to 31 May 2003 (19 pages)
9 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
3 April 2003	Full accounts made up to 31 May 2002 (18 pages)
3 April 2003	Full accounts made up to 31 May 2002 (18 pages)
14 October 2002	Return made up to 04/10/02; full list of members (7 pages)
14 October 2002	Return made up to 04/10/02; full list of members (7 pages)
13 March 2002	Full accounts made up to 31 May 2001 (14 pages)
13 March 2002	Full accounts made up to 31 May 2001 (14 pages)
12 October 2001	Return made up to 04/10/01; full list of members (7 pages)
12 October 2001	Return made up to 04/10/01; full list of members (7 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
4 April 2001	Full accounts made up to 31 May 2000 (13 pages)
4 April 2001	Full accounts made up to 31 May 2000 (13 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
9 October 2000	Return made up to 04/10/00; full list of members (7 pages)
9 October 2000	Return made up to 04/10/00; full list of members (7 pages)
13 December 1999	Full accounts made up to 31 May 1999 (12 pages)
13 December 1999	Full accounts made up to 31 May 1999 (12 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
19 October 1999	Return made up to 04/10/99; full list of members (8 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Return made up to 04/10/99; full list of members (8 pages)
24 February 1999	Full accounts made up to 31 May 1998 (12 pages)
24 February 1999	Full accounts made up to 31 May 1998 (12 pages)
8 October 1998	Return made up to 04/10/98; no change of members (6 pages)
8 October 1998	Return made up to 04/10/98; no change of members (6 pages)
25 March 1998	Full accounts made up to 31 May 1997 (12 pages)
25 March 1998	Full accounts made up to 31 May 1997 (12 pages)
26 October 1997	Return made up to 04/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1997	Return made up to 04/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 1997	Director's particulars changed (1 page)
3 October 1997	Director's particulars changed (1 page)
17 December 1996	Full accounts made up to 31 May 1996 (12 pages)
17 December 1996	Full accounts made up to 31 May 1996 (12 pages)
24 October 1996	Return made up to 04/10/96; no change of members (6 pages)
24 October 1996	Return made up to 04/10/96; no change of members (6 pages)
30 January 1996	Full accounts made up to 31 May 1995 (12 pages)
30 January 1996	Full accounts made up to 31 May 1995 (12 pages)
11 October 1995	Return made up to 04/10/95; full list of members (8 pages)
11 October 1995	Return made up to 04/10/95; full list of members (8 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
16 June 1978	Company name changed\certificate issued on 16/06/78 (2 pages)
16 June 1978	Company name changed\certificate issued on 16/06/78 (2 pages)
1 June 1966	Incorporation (15 pages)
1 June 1966	Incorporation (15 pages)

M G Electric (Colchester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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