REDWOOD MG LIMITED
Other credit granting n.e.c.
REDWOOD MG LIMITED
Other credit granting n.e.c.
Contact & Details
Contact
Registered Address
22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB
Full company profile for REDWOOD MG LIMITED (08974559), an active company based in Beaconsfield, United Kingdom. Incorporated 2 Apr 2014. Other credit granting n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Cash in Bank
£1.12k
Net Assets
£3.87M
Total Liabilities
£4.80M
Turnover
N/A
Employees
2
Debt Ratio
55%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Broomhead, Geoffrey Ian | Director | British | England | 2 Apr 2014 | Active |
| Shephard, Mark Adrian | Director | British | United Kingdom | 2 Apr 2014 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Mr Mark Adrian Shephard
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Geoffrey Ian Broomhead
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Mark Adrian Shephard
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Geoffrey Ian Broomhead
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Janet Broomhead
Ceased 7 Jul 2018
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Apr 2026 | Confirmation Statement | Confirmation statement made on 2 Apr 2026 with updates | |
| 20 Nov 2025 | Accounts | Annual accounts made up to 5 Apr 2025 | |
| 11 Apr 2025 | Confirmation Statement | Confirmation statement made on 2 Apr 2025 with updates | |
| 28 Oct 2024 | Accounts | Annual accounts made up to 5 Apr 2024 | |
| 18 Apr 2024 | Confirmation Statement | Confirmation statement made on 2 Apr 2024 with updates |
Confirmation statement made on 2 Apr 2026 with updates
Annual accounts made up to 5 Apr 2025
Confirmation statement made on 2 Apr 2025 with updates
Annual accounts made up to 5 Apr 2024
Confirmation statement made on 2 Apr 2024 with updates
Recent Activity
Latest Activity
Confirmation statement made on 2 Apr 2026 with updates
3 weeks ago on 14 Apr 2026
Annual accounts made up to 5 Apr 2025
5 months ago on 20 Nov 2025
Confirmation statement made on 2 Apr 2025 with updates
1 years ago on 11 Apr 2025
Annual accounts made up to 5 Apr 2024
1 years ago on 28 Oct 2024
Confirmation statement made on 2 Apr 2024 with updates
2 years ago on 18 Apr 2024