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Companies House/Northampton/Company profile

MG WINDOW SYSTEMS LTD

Active
04494650·incorporated 2002-07-25

MG WINDOW SYSTEMS LTD is an active UK private limited company, incorporated on 25 July 2002 at Companies House (number 04494650; OpenRegistry canonical ID GB-04494650-mg-window-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 43320 (Joinery installation), one of 17,456 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-25
Registered Address
3 LETTS ROAD, ROTHERSTHORPE AVENUE IND ESTATE, NORTHAMPTON, NN4 8HQ, ENGLAND
SIC
43320 — Joinery installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

MG WINDOW SYSTEMS LTD has 2 persons with significant control on file:

3 historical PSC records have ceased:

  • Mr Gary Richard Frost born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kzn Investments Limited (England reg. 14581628). Notified 2023-03-02. Ceased 2025-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Russell born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MG WINDOW SYSTEMS LTD has previously traded as:

  • RFC SERVICES LTD. (until 2021-03-25)
  • D & M CARPENTRY SERVICES LIMITED (until 2008-11-25)

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