MGS PRECISION LIMITED

Company summary

Confirmation statement overdue

Company number: 01185512
Status: ACTIVE
Incorporated / age: 27 September 197452 years
Registered office: Newcastle St, Stone, Staffs, ST15 8JU
Accounts due: 30 September 2027
Confirmation statement due: 3 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 15:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Newcastle St, Stone, Staffs, ST15 8JU
Nature of business
Machining
Previous company names
M.G. SANDERS COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISCHER, Andrew Olaf ACTIVE	Director	18 Jan 2006		United Kingdom	August 1964	Newcastle St, Stone, Staffs, ST15 8JU
FISHER, Ian ACTIVE	Director	18 Jan 2006		United Kingdom	August 1950	Newcastle St, Stone, Staffs, ST15 8JU
FLETCHER, Alan Thomas ACTIVE	Director	18 Jan 2006		United Kingdom	December 1934	Newcastle St, Stone, Staffs, ST15 8JU
JENNINGS, Michael Gareth Brian ACTIVE	Director	08 Sep 2022		England	October 1969	Mgs Precision Limited, Newcastle Street, Stone, ST15 8JU, England
POLSON, David Robert ACTIVE	Director	01 Mar 2023		England	November 1964	Newcastle St, Stone, Staffs, ST15 8JU
RICHARDSON, Jonathan Charles ACTIVE	Director	19 Jun 2006		England	November 1960	Newcastle St, Stone, Staffs, ST15 8JU
BABB, Madelaine Elaine RESIGNED	Secretary		01 Dec 2006			Yew Tree Cottage, Coton Hill, Stafford, Staffs, ST18 0EH
HAYCOCK, Karen Lesley RESIGNED	Secretary	01 Dec 2006	30 Nov 2024			Newcastle St, Stone, Staffs, ST15 8JU
BABB, Madelaine Elaine RESIGNED	Director		01 Dec 2006		February 1947	Yew Tree Cottage, Coton Hill, Stafford, Staffs, ST18 0EH
BOUGHEY, David James RESIGNED	Director	01 Sep 2016	01 Feb 2019	England	March 1962	Newcastle St, Stone, Staffs, ST15 8JU
FARNSWORTH, Nicholas Jonathon RESIGNED	Director	01 Sep 2016	01 Mar 2023	England	January 1964	Newcastle St, Stone, Staffs, ST15 8JU
FARNSWORTH, Nicholas Jonathon RESIGNED	Director	19 Jun 2006	01 Sep 2016	England	January 1964	Newcastle St, Stone, Staffs, ST15 8JU
GREEN, Thomas RESIGNED	Director	01 Sep 2016	12 Feb 2021	England	April 1963	Newcastle St, Stone, Staffs, ST15 8JU
LAWRENCE, Barry RESIGNED	Director	01 Mar 1994	17 Dec 2010	England	January 1949	Newcastle St, Stone, Staffs, ST15 8JU
RICHARDSON, Andrew John RESIGNED	Director	14 Aug 2019	04 Feb 2022	England	September 1964	Newcastle St, Stone, Staffs, ST15 8JU
SANDERS, Linda RESIGNED	Director	22 Apr 1997	17 Jan 2006		July 1951	Shaw Cottage Farm, Fradswell Heath Fradswell Milwich, Stafford, Staffordshire
SANDERS, Melvyn Graham RESIGNED	Director		17 Jan 2005		June 1949	Shaw Cottage Farm Fradswell Heath, Fradswell Nr Coton Hayes, Milwich, Staffs, ST18 0EY

FISCHER, Andrew Olaf ACTIVE
Role: Director
Appointed on: 18 Jan 2006
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Newcastle St, Stone, Staffs, ST15 8JU

FISHER, Ian ACTIVE
Role: Director
Appointed on: 18 Jan 2006
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Newcastle St, Stone, Staffs, ST15 8JU

FLETCHER, Alan Thomas ACTIVE
Role: Director
Appointed on: 18 Jan 2006
Country of Residence: United Kingdom
Date of birth: December 1934
Address: Newcastle St, Stone, Staffs, ST15 8JU

JENNINGS, Michael Gareth Brian ACTIVE
Role: Director
Appointed on: 08 Sep 2022
Country of Residence: England
Date of birth: October 1969
Address: Mgs Precision Limited, Newcastle Street, Stone, ST15 8JU, England

POLSON, David Robert ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: November 1964
Address: Newcastle St, Stone, Staffs, ST15 8JU

RICHARDSON, Jonathan Charles ACTIVE
Role: Director
Appointed on: 19 Jun 2006
Country of Residence: England
Date of birth: November 1960
Address: Newcastle St, Stone, Staffs, ST15 8JU

BABB, Madelaine Elaine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 2006
Address: Yew Tree Cottage, Coton Hill, Stafford, Staffs, ST18 0EH

HAYCOCK, Karen Lesley RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 30 Nov 2024
Address: Newcastle St, Stone, Staffs, ST15 8JU

BABB, Madelaine Elaine RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2006
Date of birth: February 1947
Address: Yew Tree Cottage, Coton Hill, Stafford, Staffs, ST18 0EH

BOUGHEY, David James RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: March 1962
Address: Newcastle St, Stone, Staffs, ST15 8JU

FARNSWORTH, Nicholas Jonathon RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: January 1964
Address: Newcastle St, Stone, Staffs, ST15 8JU

FARNSWORTH, Nicholas Jonathon RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: January 1964
Address: Newcastle St, Stone, Staffs, ST15 8JU

GREEN, Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 12 Feb 2021
Country of Residence: England
Date of birth: April 1963
Address: Newcastle St, Stone, Staffs, ST15 8JU

LAWRENCE, Barry RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: January 1949
Address: Newcastle St, Stone, Staffs, ST15 8JU

RICHARDSON, Andrew John RESIGNED
Role: Director
Appointed on: 14 Aug 2019
Resigned on: 04 Feb 2022
Country of Residence: England
Date of birth: September 1964
Address: Newcastle St, Stone, Staffs, ST15 8JU

SANDERS, Linda RESIGNED
Role: Director
Appointed on: 22 Apr 1997
Resigned on: 17 Jan 2006
Date of birth: July 1951
Address: Shaw Cottage Farm, Fradswell Heath Fradswell Milwich, Stafford, Staffordshire

SANDERS, Melvyn Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2005
Date of birth: June 1949
Address: Shaw Cottage Farm Fradswell Heath, Fradswell Nr Coton Hayes, Milwich, Staffs, ST18 0EY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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