M.R.G. SYSTEMS LIMITED

Company summary

Company number: 01744016
Status: ACTIVE
Incorporated / age: 3 August 198343 years
Registered office: The Mill Upper Mills Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 2BJ
Accounts due: 30 September 2026
Confirmation statement due: 27 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 09:03 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Mill Upper Mills Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 2BJ
Nature of business
Manufacture of computers and peripheral equipment
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POTTER, Adrian Royston ACTIVE	Secretary	01 Jan 2006				Westwinds, Baunton, Cirencester, Gloucestershire, GL7 7BB
KAY, Damien Thomas ACTIVE	Director	25 Oct 2022		England	December 1970	The Mill, Upper Mills Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 2BJ
POTTER, Adrian Royston ACTIVE	Director	24 Sep 2004		England	November 1947	Westwinds, Baunton, Cirencester, Gloucestershire, GL7 7BB
GRIMWOOD, Linda Mary RESIGNED	Secretary		31 Dec 2005			Calfway House, The Camp, Stroud, Gloucestershire, GL6 7HN
CORBIN, Bryan Trevor RESIGNED	Director	20 Dec 1991	25 Oct 2022	United Kingdom	October 1956	Greenbank, The Green, Edge, Stroud, Gloucestershire, GL6 6PB, United Kingdom
GRIMWOOD, Linda Mary RESIGNED	Director		28 Jul 2006		May 1939	Calfway House, The Camp, Stroud, Gloucestershire, GL6 7HN
GRIMWOOD, Michael Rush RESIGNED	Director		28 Jul 2006		November 1941	Calfway House, The Camp, Stroud, Gloucestershire, GL6 7HN
MINOPOLI, Paul RESIGNED	Director	16 Aug 2018	01 Feb 2019	England	June 1964	The Mill, Upper Mills Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 2BJ
PETERS, Simon Jeffrey RESIGNED	Director	31 May 2008	21 Dec 2017	England	March 1977	69, Birkbeck Road, London, NW7 4BP, United Kingdom
ROWSON, Peter Aston RESIGNED	Director		24 Sep 2004		October 1942	Croft Lodge, Church Lane Great Longstone, Bakewell, Derbyshire, DE45 1TB

KAY, Damien Thomas ACTIVE
Role: Director
Appointed on: 25 Oct 2022
Country of Residence: England
Date of birth: December 1970
Address: The Mill, Upper Mills Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 2BJ

CORBIN, Bryan Trevor RESIGNED
Role: Director
Appointed on: 20 Dec 1991
Resigned on: 25 Oct 2022
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Greenbank, The Green, Edge, Stroud, Gloucestershire, GL6 6PB, United Kingdom

MINOPOLI, Paul RESIGNED
Role: Director
Appointed on: 16 Aug 2018
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: June 1964
Address: The Mill, Upper Mills Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 2BJ

ROWSON, Peter Aston RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 2004
Date of birth: October 1942
Address: Croft Lodge, Church Lane Great Longstone, Bakewell, Derbyshire, DE45 1TB

Created	Status	Filings
21 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1984	Satisfied

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