Register entry · No. SC795152
MGN FIRE PROTECTION SERVICES LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £55,752.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Jan 2024 (2 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
7 DUNCAN MCINTOSH ROAD, CUMBERNAULD, GLASGOW, SCOTLAND, G68 0HH
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 Feb 2027
- Last made up to
- 22 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MGN FIRE PROTECTION SERVICES LTD current
- MGN JOINERY & CONSTRUCTION LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £38,109 | £55,752 | 16 |
| 31 Dec 2024 | not published | not published | £53,761 | £106,808 | 3 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark James Russell Managing Director | Director | 15 Jan 2024 | — | April 1997 | British · Scotland |
| Greg Lloyd Russell Managing Director | Director | 15 Jan 2024 | — | February 1990 | British · Scotland |
| Nicky Ian McKinna | Director | 15 Jan 2024 | — | September 1997 | British · Scotland |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark James Russell | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 15 Jan 2024 | — | April 1997 | British · Scotland |
| Mr Greg Lloyd Russell | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 15 Jan 2024 | — | February 1990 | British · United Kingdom |
| Mr Nicky Ian Mckinna | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 15 Jan 2024 | — | September 1997 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MGN FIRE PROTECTION SERVICES LTD still trading?
The register shows MGN FIRE PROTECTION SERVICES LTD as active.
What does MGN FIRE PROTECTION SERVICES LTD do?
It files these industry codes 41201 (Construction of commercial buildings); 43320 (Joinery installation).
When was MGN FIRE PROTECTION SERVICES LTD set up?
It was incorporated on 15 January 2024.
When are MGN FIRE PROTECTION SERVICES LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is MGN FIRE PROTECTION SERVICES LTD's next confirmation statement due?
By 5 February 2027.
Who runs MGN FIRE PROTECTION SERVICES LTD?
MGN FIRE PROTECTION SERVICES LTD has 3 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House