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MGS INVESTMENT PROPERTIES LIMITED (10635769)

MGS INVESTMENT PROPERTIES LIMITED (10635769) is an active UK company. incorporated on 23 February 2017. with registered office in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. MGS INVESTMENT PROPERTIES LIMITED has been registered for 9 years. Current directors include MILLS, Nigel John, MILLS, Susan, STOKOE, Hazel Jennifer and 1 others.

Company Number
10635769
Status
active
Type
ltd
Incorporated
23 February 2017
Age
9 years
Address
1 Exelby Close, Newcastle Upon Tyne, NE3 5LG
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
MILLS, Nigel John, MILLS, Susan, STOKOE, Hazel Jennifer, STOKOE, Martin Geoffrey
SIC Codes
68209

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Introduction
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MGS INVESTMENT PROPERTIES LIMITED

MGS INVESTMENT PROPERTIES LIMITED is an active company incorporated on 23 February 2017 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MGS INVESTMENT PROPERTIES LIMITED was registered 9 years ago.(SIC: 68209)

Status

active

Active since 9 years ago

Company No

10635769

LTD Company

Age

9 Years

Incorporated 23 February 2017

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 7 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 22 February 2026 (1 month ago)
Submitted on 22 February 2026 (1 month ago)

Next Due

Due by 8 March 2027
For period ending 22 February 2027
Contact
Address

1 Exelby Close Whitebridge Park, Gosforth Newcastle Upon Tyne, NE3 5LG,

Previous Addresses

1st Floor Offices, Grandstand Garage Kenton Road Gosforth Newcastle upon Tyne NE3 4NB United Kingdom
From: 23 February 2017To: 31 December 2020
Timeline

19 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Feb 17
Loan Secured
Apr 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Funding Round
Jul 17
Loan Secured
Aug 17
Loan Cleared
Jan 19
Loan Secured
Aug 19
Loan Cleared
Nov 19
Loan Cleared
Jan 26
Loan Cleared
Feb 26
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

MILLS, Nigel John

Active
Exelby Close, Newcastle Upon TyneNE3 5LG
Born September 1958
Director
Appointed 23 Feb 2017

MILLS, Susan

Active
Exelby Close, Newcastle Upon TyneNE3 5LG
Born July 1961
Director
Appointed 23 Feb 2017

STOKOE, Hazel Jennifer

Active
Exelby Close, Newcastle Upon TyneNE3 5LG
Born December 1961
Director
Appointed 23 Feb 2017

STOKOE, Martin Geoffrey

Active
Exelby Close, Newcastle Upon TyneNE3 5LG
Born April 1964
Director
Appointed 23 Feb 2017
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
22 February 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
2 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 January 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Micro Entity
7 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 December 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
31 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2020
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
21 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 November 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Micro Entity
30 August 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
25 February 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
8 January 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Micro Entity
23 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
30 October 2017
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2017
MR01Registration of a Charge
Capital Allotment Shares
28 July 2017
SH01Allotment of Shares
Resolution
21 July 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2017
MR01Registration of a Charge
Incorporation Company
23 February 2017
NEWINCIncorporation