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MGH BOWEN LTD (09090867)

MGH BOWEN LTD (09090867) is an active UK company. incorporated on 18 June 2014. with registered office in Newtown. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. MGH BOWEN LTD has been registered for 11 years. Current directors include BOWEN, Gwyneth Ann, BOWEN, Haydn Vaughan, BOWEN, Mark.

Company Number
09090867
Status
active
Type
ltd
Incorporated
18 June 2014
Age
11 years
Address
Dwyrhiew Mill, Newtown, SY16 3NN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BOWEN, Gwyneth Ann, BOWEN, Haydn Vaughan, BOWEN, Mark
SIC Codes
70100

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Introduction
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MGH BOWEN LTD

MGH BOWEN LTD is an active company incorporated on 18 June 2014 with the registered office located in Newtown. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MGH BOWEN LTD was registered 11 years ago.(SIC: 70100)

Status

active

Active since 11 years ago

Company No

09090867

LTD Company

Age

11 Years

Incorporated 18 June 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 18 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)

Next Due

Due by 2 July 2026
For period ending 18 June 2026
Contact
Address

Dwyrhiew Mill New Mills Newtown, SY16 3NN,

Timeline

8 key events • 2014 - 2017

Funding Officers Ownership
Company Founded
Jun 14
Loan Secured
Sept 14
Funding Round
Sept 14
Loan Secured
Feb 15
Loan Secured
May 15
New Owner
Jul 17
New Owner
Jul 17
New Owner
Jul 17
1
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

BOWEN, Gwyneth Ann

Active
New Mills, NewtownSY16 3NN
Born November 1946
Director
Appointed 18 Jun 2014

BOWEN, Haydn Vaughan

Active
New Mills, NewtownSY16 3NN
Born May 1945
Director
Appointed 18 Jun 2014

BOWEN, Mark

Active
New Mills, NewtownSY16 3NN
Born June 1973
Director
Appointed 18 Jun 2014

Persons with significant control

3

Mrs Gwyneth Ann Bowen

Active
New Mills, NewtownSY16 3BS
Born November 1946

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Mark Bowen

Active
New Mills, NewtownSY16 3BS
Born June 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Haydn Vaughan Bowen

Active
New Mills, NewtownSY16 3BS
Born May 1945

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
25 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
8 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 August 2015
AR01AR01
Change Person Director Company With Change Date
7 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2015
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
15 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2015
MR01Registration of a Charge
Capital Allotment Shares
16 September 2014
SH01Allotment of Shares
Resolution
16 September 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2014
MR01Registration of a Charge
Incorporation Company
18 June 2014
NEWINCIncorporation