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Company number
09523239

MG SYSTEMS 2015 LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
MG SYSTEMS 2015 LTD
Company number
09523239
Registered office
UNIT 1 LANGSTON PRIORY WORKSHOPS, STATION ROAD, KINGHAM, OXFORDSHIRE, OX7 6UP, ENGLAND
Company type
Private Limited Company
Incorporated on
2 April 2015
Status
Active
Age
11 years
Nature of business (SIC)
80200 — Security systems service activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
16 Apr 2027
Confirmation statement — last
02 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Stephen Gainford
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mrs Charlotte Louise Gainford
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Stephen Gainford
born 09/1981 · England owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016
Mrs Charlotte Louise Gainford
born 04/1983 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Charlotte Louise Gainford
06/04/2016 Person with significant control added Mr Mark Stephen Gainford

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 50
▲ 19.9%
42
Net assets 38
▲ 81.8%
21
Employees (avg) 4 4

Documents for MG SYSTEMS 2015 LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

MG Systems 2015 Ltd — GL54 2ND
Tier 1 · renews 08/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MG SYSTEMS 2015 LTD?
According to the official registry, the company number of MG SYSTEMS 2015 LTD is 09523239.
Where is MG SYSTEMS 2015 LTD registered?
The registered office is UNIT 1 LANGSTON PRIORY WORKSHOPS, STATION ROAD, KINGHAM, OXFORDSHIRE, OX7 6UP, ENGLAND.
What is the SIC code of MG SYSTEMS 2015 LTD?
The nature of business is recorded under SIC code 80200 — Security systems service activities.
Who controls MG SYSTEMS 2015 LTD?
Mr Mark Stephen Gainford is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of MG SYSTEMS 2015 LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About MG SYSTEMS 2015 LTD (09523239)

MG SYSTEMS 2015 LTD is a private limited company incorporated on 2 April 2015 and registered in the United Kingdom under company number 09523239. Its registered office is at UNIT 1 LANGSTON PRIORY WORKSHOPS, STATION ROAD, KINGHAM, OXFORDSHIRE, OX7 6UP, ENGLAND. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Mark Stephen Gainford. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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