M.G. Dental Supplies Limited

Company Name	M.G. Dental Supplies Limited
Directors	Malcolm Gill and Margaret Elizabeth Davies Gill
Company Status	Active
Company Number	01316980
Category	Private Limited Company
Incorporation Date	14 June 1977(46 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Malcolm Gill
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(14 years after company formation)
Appointment Duration	32 years, 10 months
Role	Dental Technician
Country of Residence	England
Correspondence Address	Martin Nest Old Lindley Road Holywell Green Halifax West Yorkshire HX4 9DF

Director Name	Mrs Margaret Elizabeth Davies Gill
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(14 years after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Martin Nest Old Lindley Road Holywell Green Halifax West Yorkshire HX4 9DF

Secretary Name	Mrs Margaret Elizabeth Davies Gill
Nationality	British
Status	Current
Appointed	30 June 1991(14 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin Nest Old Lindley Road Holywell Green Halifax West Yorkshire HX4 9DF

Director Name	Mr John Robert Crabtree
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(14 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 23 January 2006)
Role	Dental Technician
Correspondence Address	4 The Dell Fixby Huddersfield West Yorkshire HD2 2FD

Director Name	Steven Hoyle
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(14 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 March 1998)
Role	Dental Technician
Correspondence Address	57 Moor Valley Park Mill Lane Guiseley Leeds West Yorkshire LS20 8PG

Director Name	Mr Derek Robert Priestley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(36 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 January 2017)
Role	Dental Technician
Country of Residence	England
Correspondence Address	25 Cawcliffe Road Brighouse West Yorkshire HD6 2HP

Contact

Website	mgill.co.uk
Telephone	01484 401301
Telephone region	Huddersfield

Location

Registered Address	Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7.5k at £1	Malcolm Gill LTD 99.99% Ordinary
1 at £1	Mr Malcolm Gill & Malcolm Gill LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	£142,192
Cash	£590,252
Current Liabilities	£580,036

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

5 June 2008	Delivered on: 14 June 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 August 2002	Delivered on: 20 August 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 June 2008

Delivered on: 14 June 2008
Persons entitled: Rbs Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

14 August 2002

Delivered on: 20 August 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 January 2024	Total exemption full accounts made up to 30 April 2023 (6 pages)
14 July 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
14 July 2023	Notification of Mmg Property Limited as a person with significant control on 29 June 2023 (2 pages)
14 July 2023	Cessation of Malcolm Gill as a person with significant control on 29 June 2023 (1 page)
23 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
8 July 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
11 January 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
8 July 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
11 September 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
10 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
10 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
16 August 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
26 April 2017	Registered office address changed from 2 Bank Street Brighouse West Yorkshire HD6 1BD to Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS on 26 April 2017 (1 page)
26 April 2017	Registered office address changed from 2 Bank Street Brighouse West Yorkshire HD6 1BD to Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS on 26 April 2017 (1 page)
24 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
24 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
14 February 2017	Termination of appointment of Derek Robert Priestley as a director on 11 January 2017 (2 pages)
14 February 2017	Termination of appointment of Derek Robert Priestley as a director on 11 January 2017 (2 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 7,500 (6 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 7,500 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 7,500 (6 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 7,500 (6 pages)
1 May 2014	Appointment of Mr Derek Robert Priestley as a director (2 pages)
1 May 2014	Appointment of Mr Derek Robert Priestley as a director (2 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
31 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
4 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
4 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
7 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
3 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
19 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
19 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
7 June 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
23 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
23 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
25 July 2008	Return made up to 30/06/08; no change of members (7 pages)
25 July 2008	Return made up to 30/06/08; no change of members (7 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 January 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
15 January 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
4 August 2007	Return made up to 30/06/07; no change of members (7 pages)
4 August 2007	Return made up to 30/06/07; no change of members (7 pages)
7 January 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
7 January 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
8 August 2006	Return made up to 30/06/06; full list of members (7 pages)
8 August 2006	Return made up to 30/06/06; full list of members (7 pages)
8 February 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
8 February 2006	Director resigned (1 page)
9 September 2005	Return made up to 30/06/05; full list of members (8 pages)
9 September 2005	Return made up to 30/06/05; full list of members (8 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
22 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
9 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 09/07/03 (7 pages)
9 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 09/07/03 (7 pages)
30 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
30 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
20 August 2002	Particulars of mortgage/charge (4 pages)
20 August 2002	Particulars of mortgage/charge (4 pages)
31 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
18 July 2001	Return made up to 30/06/01; full list of members (7 pages)
18 July 2001	Return made up to 30/06/01; full list of members (7 pages)
9 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
9 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
12 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 March 2000	Full accounts made up to 30 April 1999 (12 pages)
2 March 2000	Full accounts made up to 30 April 1999 (12 pages)
22 July 1999	Return made up to 30/06/99; full list of members (6 pages)
22 July 1999	Return made up to 30/06/99; full list of members (6 pages)
27 January 1999	Full accounts made up to 30 April 1998 (12 pages)
27 January 1999	Full accounts made up to 30 April 1998 (12 pages)
23 July 1998	Return made up to 30/06/98; no change of members (4 pages)
23 July 1998	Return made up to 30/06/98; no change of members (4 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
28 January 1998	Full accounts made up to 30 April 1997 (12 pages)
28 January 1998	Full accounts made up to 30 April 1997 (12 pages)
17 July 1997	Return made up to 30/06/97; no change of members (4 pages)
17 July 1997	Return made up to 30/06/97; no change of members (4 pages)
6 February 1997	Full accounts made up to 30 April 1996 (13 pages)
6 February 1997	Full accounts made up to 30 April 1996 (13 pages)
18 July 1996	Return made up to 30/06/96; full list of members (6 pages)
18 July 1996	Return made up to 30/06/96; full list of members (6 pages)
19 February 1996	Accounts for a small company made up to 30 April 1995 (12 pages)
19 February 1996	Accounts for a small company made up to 30 April 1995 (12 pages)
6 December 1995	Director's particulars changed (2 pages)
6 December 1995	Director's particulars changed (2 pages)
19 July 1995	Return made up to 30/06/95; no change of members (4 pages)
19 July 1995	Return made up to 30/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
31 August 1977	New secretary appointed (1 page)
31 August 1977	New secretary appointed (1 page)
30 August 1977	New director appointed (1 page)
30 August 1977	New director appointed (1 page)