M G T The Gaugemakers Limited

Company details

Type

Private Limited Company

Incorporated

1991-11-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-09-30 in 467 days

Confirmation statement

last made up 2025-11-19 · next due 2026-12-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Boyd, Duncan John · Secretary appointed 2025-11-14
• Dyke, Stephen Francis · Director appointed 2020-03-31
• Penny, Raymond Joseph · Director appointed 2019-03-29
• Brothers, Jonathan Peter · Secretary appointed 2013-12-18 resigned 2025-11-14
• Suma, Shunsuke · Director appointed 2016-08-22 resigned 2021-06-30
• Weeks, Martin · Director appointed 1998-10-01 resigned 2020-03-31
• Thomson, David · Director appointed 1998-10-01 resigned 2019-03-29
• Katayama, Takaji · Director appointed 2008-09-25 resigned 2016-08-22
• Smith, Michael Andrew · Secretary appointed 1998-10-01 resigned 2013-11-14
• Suzuki, Hiroyuki · Director appointed 1999-09-20 resigned 2008-09-25
• Sato, Kazutoshi · Director appointed 1998-10-01 resigned 1999-09-20
• Byrne, Lawrie · Director appointed 1994-11-18 resigned 1998-10-01
• Mailey, Sydney Gordon · Director appointed 1994-11-18 resigned 1998-10-01
• Taylor, Stephen Andrew · Director appointed 1991-11-19 resigned 1994-11-18
• Taylor, Maxine · Secretary appointed 1991-11-19 resigned 1994-11-18

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2025-08-13
  Persons With Significant Control Statement · notified 2016-11-19
• Mitutoyo (Uk) Ltd Active
  Corporate Entity Psc · notified 2025-08-13
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-04-04 Total-exemption-full accounts (paper) AA Accounts
• 2025-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-05 Director details changed CH01 Officers
• 2025-12-05 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-11-14 Appointment of secretary AP03 Officers
• 2025-11-14 Termination secretary company with name termination date TM02 Officers
• 2025-08-26 Notification of a person with significant control PSC02 PSC
• 2025-08-26 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-03-12 Total-exemption-full accounts (paper) AA Accounts
• 2024-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-13 Total-exemption-full accounts (paper) AA Accounts
• 2023-12-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-05 Total-exemption-full accounts (paper) AA Accounts
• 2022-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-01 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.