M G Burgins & Son Limited

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Company number
05179454
Status
Active
Registered address
Fronwen House, Dolau, Llandrindod Wells, Powys, Ld1 5tl
Incorporated
14 July 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
45111

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Burgins, Carole Ann
    Secretary
    Nationality: British · Appointed: 2004-07-14
    • Carole Ann BURGINSOfficer, appointed 2004-07-14
    • Carole Ann BURGINSOfficer, appointed 2004-07-14
  • Burgins, Carole Ann
    Director
    Nationality: British · Residence: Wales · Appointed: 2004-07-14
    • Carole Ann BURGINSOfficer, appointed 2004-07-14
    • Carole Ann BURGINSOfficer, appointed 2004-07-14
  • Burgins, Mervyn George
    Director
    Nationality: British · Residence: Wales · Appointed: 2004-07-14
    • Mervyn George BURGINSOfficer, appointed 2004-07-14
  • Secretarial Appointments Limited
    Corporate Nominee Secretary
    Appointed: 2004-07-14 · Resigned: 2004-07-14
  • Corporate Appointments Limited
    Corporate Nominee Director
    Appointed: 2004-07-14 · Resigned: 2004-07-14

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-08 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-14 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-17 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2023-08-03 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-07-10 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-11-04 · Type: AA

PSC / Beneficial Ownership

  • Mrs Carole Ann Burgins
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06
  • Mr Mervyn George Burgins
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

M G BURGINS & SON LIMITED - UK Company Risk Report