M.G. WILSON & CO LIMITED

Active Hertfordshire

Information technology consultancy activities

3 employees website.com
Property, infrastructure and construction Construction contractors Information technology consultancy activitiesCombined office administrative service activities
M

M.G. WILSON & CO LIMITED

Information technology consultancy activities

Founded 29 Mar 2001 Active Hertfordshire, United Kingdom 3 employees website.com
Property, infrastructure and construction Construction contractors Information technology consultancy activitiesCombined office administrative service activities
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 8 Feb 2026 Next due 22 Feb 2027 8 months remaining
Net assets £28K £4K 2024 year on year
Total assets £37K £7K 2024 year on year
Total Liabilities £9K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

81 Strafford Gate Potters Bar Hertfordshire EN6 1PR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for M.G. WILSON & CO LIMITED (04189905), an active property, infrastructure and construction company based in Hertfordshire, United Kingdom. Incorporated 29 Mar 2001. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£28.24k

Increased by £3.51k (+14%)

Total Liabilities

£9.21k

Increased by £3.66k (+66%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

25%

Increased by 7 (+39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Wilson, Martin GeraldDirectorEnglishEngland7129 Mar 2001Active

Shareholders

Shareholders (3)

Martin Gerald Wilson
50.0%
Laura Hazel Wilson
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Martin Gerald Wilson

English

Active
Notified 6 Apr 2016
Residence England
DOB August 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Martin Gerald Wilson

English

Active
Notified 6 Apr 2016
Residence England
DOB August 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Feb 2026OfficersTermination of Adam Martin Wilson as director on 26 Dec 2025
8 Feb 2026Confirmation StatementConfirmation statement made on 8 Feb 2026 with updates
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
29 Mar 2025Confirmation StatementConfirmation statement made on 29 Mar 2025 with no updates
29 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
8 Feb 2026 Officers

Termination of Adam Martin Wilson as director on 26 Dec 2025

8 Feb 2026 Confirmation Statement

Confirmation statement made on 8 Feb 2026 with updates

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

29 Mar 2025 Confirmation Statement

Confirmation statement made on 29 Mar 2025 with no updates

29 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Termination of Adam Martin Wilson as director on 26 Dec 2025

3 months ago on 8 Feb 2026

Confirmation statement made on 8 Feb 2026 with updates

3 months ago on 8 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 29 Dec 2025

Confirmation statement made on 29 Mar 2025 with no updates

1 years ago on 29 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 29 Dec 2024