Company NameMGF Limited
Company StatusActive
Company Number04156069
CategoryPrivate Limited Company
Incorporation Date7 February 2001(23 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameGerald Nowicki
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2001(same day as company formation)
RoleChartered Accountant
Correspondence AddressGrant House South Lancashire
Ind Est Lockett Road
Ashton In Makerfield Wigan
Lancashire
WN4 8DE
Director NameMichael O'Hara
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2001(same day as company formation)
RoleCompany Director
Correspondence AddressGrant House South Lancashire
Ind Est Lockett Road
Ashton In Makerfield Wigan
Lancashire
WN4 8DE
Director NameJoanne Durr
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2017(16 years, 4 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrant House Lockett Road
Ashton In Makerfield
Lancashire
WN4 8DE
Director NameMrs Catherine Whitworth
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2017(16 years, 4 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrant House Lockett Road
Ashton In Makerfield
Lancashire
WN4 8DE
Secretary NameJohn Geoffrey Woodward
StatusCurrent
Appointed03 July 2017(16 years, 4 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Correspondence AddressGrant House Lockett Road
Ashton In Makerfield
Lancashire
WN4 8DE
Director NameMr James Herbert Tully
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2021(20 years, 6 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrant House Lockett Road
Ashton-In-Makerfield
Wigan
WN4 8DE
Director NameEdward John Kelly
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2001(same day as company formation)
RoleSales Director
Correspondence Address5 Bellpit Close
Worsley
Manchester
Lancashire
M28 7XH
Secretary NameGerald Nowicki
NationalityBritish
StatusResigned
Appointed07 February 2001(same day as company formation)
RoleChartered Accountant
Correspondence AddressGrant House South Lancashire
Ind Est Lockett Road
Ashton In Makerfield Wigan
Lancashire
WN4 8DE
Director NameMrs Vanda Murray
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2014(13 years, 4 months after company formation)
Appointment Duration7 years (resigned 30 June 2021)
RoleNon Executive Director
Country of ResidenceEngland
Correspondence AddressMgf Ltd Grant House
Lockett Road
Ashton In Makerfield
Lancashire
WN4 8DE
Director NameMr Richard William Dawson
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2022(21 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrant House South Lancashire
Ind Est Lockett Road
Ashton In Makerfield Wigan
Lancashire
WN4 8DE

Contact

Websitemgf.ltd.uk
Email address[email protected]
Telephone01942 402700
Telephone regionWigan

Location

Registered AddressGrant House South Lancashire
Ind Est Lockett Road
Ashton In Makerfield Wigan
Lancashire
WN4 8DE
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardBryn
Built Up AreaLiverpool
Address Matches2 other UK companies use this postal address

Shareholders

318 at £1Michael O'hara
6.56%
Ordinary
2.8k at £1Trustees Of Michael O'hara 1990 Personal Settlement
56.76%
Ordinary
1.8k at £1Trustees Of Michael O'hara 1999 Personal Settlement
36.68%
Ordinary

Financials

Year2014
Turnover£28,973,438
Gross Profit£19,739,176
Net Worth£44,549,391
Cash£7,997,245
Current Liabilities£5,828,443

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryGroup
Accounts Year End30 June

Returns

Latest Return7 February 2024 (1 month, 2 weeks ago)
Next Return Due21 February 2025 (10 months, 4 weeks from now)

Charges

26 September 2016Delivered on: 29 September 2016
Persons entitled: J P Morgan International Bank Limited

Classification: A registered charge
Outstanding

Filing History

12 October 2023Termination of appointment of Richard William Dawson as a director on 30 September 2023 (1 page)
30 March 2023Satisfaction of charge 041560690001 in full (1 page)
16 March 2023Group of companies' accounts made up to 30 June 2022 (34 pages)
7 February 2023Confirmation statement made on 7 February 2023 with no updates (3 pages)
6 May 2022Appointment of Mr Richard William Dawson as a director on 1 May 2022 (2 pages)
17 March 2022Group of companies' accounts made up to 30 June 2021 (34 pages)
8 February 2022Confirmation statement made on 7 February 2022 with no updates (3 pages)
24 January 2022Register inspection address has been changed from Lawton House Lawton Square Delph Oldham Lancashire OL3 5DT to Aclare House Lawton Square Delph Oldham OL3 5DT (1 page)
3 August 2021Appointment of Mr James Herbert Tully as a director on 2 August 2021 (2 pages)
30 June 2021Termination of appointment of Vanda Murray as a director on 30 June 2021 (1 page)
11 February 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
3 November 2020Group of companies' accounts made up to 30 June 2020 (34 pages)
22 April 2020Group of companies' accounts made up to 30 June 2019 (32 pages)
11 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
7 March 2019Group of companies' accounts made up to 30 June 2018 (29 pages)
15 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
6 April 2018Group of companies' accounts made up to 30 June 2017 (28 pages)
19 February 2018Confirmation statement made on 7 February 2018 with no updates (3 pages)
8 August 2017Register(s) moved to registered inspection location Lawton House Lawton Square Delph Oldham Lancashire OL3 5DT (2 pages)
8 August 2017Appointment of Mrs Catherine Whitworth as a director on 3 July 2017 (3 pages)
8 August 2017Appointment of John Geoffrey Woodward as a secretary on 3 July 2017 (3 pages)
8 August 2017Termination of appointment of Gerald Nowicki as a secretary on 3 July 2017 (2 pages)
8 August 2017Appointment of Mrs Catherine Whitworth as a director on 3 July 2017 (3 pages)
8 August 2017Appointment of Joanne Durr as a director on 3 July 2017 (3 pages)
8 August 2017Appointment of John Geoffrey Woodward as a secretary on 3 July 2017 (3 pages)
8 August 2017Register inspection address has been changed to Lawton House Lawton Square Delph Oldham Lancashire OL3 5DT (2 pages)
8 August 2017Register inspection address has been changed to Lawton House Lawton Square Delph Oldham Lancashire OL3 5DT (2 pages)
8 August 2017Termination of appointment of Gerald Nowicki as a secretary on 3 July 2017 (2 pages)
8 August 2017Register(s) moved to registered inspection location Lawton House Lawton Square Delph Oldham Lancashire OL3 5DT (2 pages)
8 August 2017Appointment of Joanne Durr as a director on 3 July 2017 (3 pages)
21 February 2017Confirmation statement made on 7 February 2017 with updates (6 pages)
21 February 2017Confirmation statement made on 7 February 2017 with updates (6 pages)
6 January 2017Group of companies' accounts made up to 30 June 2016 (30 pages)
6 January 2017Group of companies' accounts made up to 30 June 2016 (30 pages)
29 September 2016Registration of charge 041560690001, created on 26 September 2016 (19 pages)
29 September 2016Registration of charge 041560690001, created on 26 September 2016 (19 pages)
3 March 2016Secretary's details changed for Gerald Nowicki on 15 February 2016 (3 pages)
3 March 2016Secretary's details changed for Gerald Nowicki on 15 February 2016 (3 pages)
3 March 2016Director's details changed for Michael O'hara on 15 February 2016 (3 pages)
3 March 2016Director's details changed for Gerald Nowicki on 15 February 2016 (3 pages)
3 March 2016Director's details changed for Michael O'hara on 15 February 2016 (3 pages)
3 March 2016Director's details changed for Gerald Nowicki on 15 February 2016 (3 pages)
23 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 4,845
(19 pages)
23 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 4,845
(19 pages)
23 December 2015Group of companies' accounts made up to 30 June 2015 (22 pages)
23 December 2015Group of companies' accounts made up to 30 June 2015 (22 pages)
3 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 4,845
(15 pages)
3 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 4,845
(15 pages)
3 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 4,845
(15 pages)
16 January 2015Group of companies' accounts made up to 30 June 2014 (22 pages)
16 January 2015Group of companies' accounts made up to 30 June 2014 (22 pages)
17 June 2014Appointment of Mrs Vanda Murray as a director (3 pages)
17 June 2014Appointment of Mrs Vanda Murray as a director (3 pages)
20 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 4,845
(14 pages)
20 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 4,845
(14 pages)
20 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 4,845
(14 pages)
17 January 2014Group of companies' accounts made up to 30 June 2013 (22 pages)
17 January 2014Group of companies' accounts made up to 30 June 2013 (22 pages)
13 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (14 pages)
13 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (14 pages)
13 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (14 pages)
31 January 2013Group of companies' accounts made up to 30 June 2012 (28 pages)
31 January 2013Group of companies' accounts made up to 30 June 2012 (28 pages)
13 March 2012Group of companies' accounts made up to 30 June 2011 (29 pages)
13 March 2012Group of companies' accounts made up to 30 June 2011 (29 pages)
16 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (14 pages)
16 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (14 pages)
16 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (14 pages)
17 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (14 pages)
17 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (14 pages)
17 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (14 pages)
12 January 2011Group of companies' accounts made up to 30 June 2010 (28 pages)
12 January 2011Group of companies' accounts made up to 30 June 2010 (28 pages)
12 August 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
12 August 2010Cancellation of shares. Statement of capital on 12 August 2010
  • GBP 4,845.00
(4 pages)
12 August 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
12 August 2010Cancellation of shares. Statement of capital on 12 August 2010
  • GBP 4,845.00
(4 pages)
12 August 2010Purchase of own shares. (3 pages)
12 August 2010Purchase of own shares. (3 pages)
25 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (14 pages)
25 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (14 pages)
25 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (14 pages)
27 January 2010Group of companies' accounts made up to 30 June 2009 (28 pages)
27 January 2010Group of companies' accounts made up to 30 June 2009 (28 pages)
24 July 2009Resolutions
  • RES13 ‐ Land registry transfer sec 190 01/07/2009
(2 pages)
24 July 2009Resolutions
  • RES13 ‐ Land registry transfer sec 190 01/07/2009
(2 pages)
28 March 2009Full accounts made up to 30 June 2008 (18 pages)
28 March 2009Full accounts made up to 30 June 2008 (18 pages)
16 February 2009Return made up to 07/02/09; full list of members (8 pages)
16 February 2009Return made up to 07/02/09; full list of members (8 pages)
3 April 2008Full accounts made up to 30 June 2007 (18 pages)
3 April 2008Full accounts made up to 30 June 2007 (18 pages)
19 February 2008Return made up to 07/02/08; no change of members (7 pages)
19 February 2008Return made up to 07/02/08; no change of members (7 pages)
30 April 2007Full accounts made up to 30 June 2006 (21 pages)
30 April 2007Full accounts made up to 30 June 2006 (21 pages)
27 February 2007Return made up to 07/02/07; full list of members (8 pages)
27 February 2007Return made up to 07/02/07; full list of members (8 pages)
14 July 2006Full accounts made up to 30 June 2005 (15 pages)
14 July 2006Full accounts made up to 30 June 2005 (15 pages)
14 February 2006Return made up to 07/02/06; full list of members (8 pages)
14 February 2006Return made up to 07/02/06; full list of members (8 pages)
28 December 2005Delivery ext'd 3 mth 30/06/05 (1 page)
28 December 2005Delivery ext'd 3 mth 30/06/05 (1 page)
23 August 2005Full accounts made up to 30 June 2004 (15 pages)
23 August 2005Full accounts made up to 30 June 2004 (15 pages)
21 April 2005Director resigned (1 page)
21 April 2005Director resigned (1 page)
14 February 2005Return made up to 07/02/05; full list of members (8 pages)
14 February 2005Return made up to 07/02/05; full list of members (8 pages)
28 January 2005Delivery ext'd 3 mth 30/06/04 (1 page)
28 January 2005Delivery ext'd 3 mth 30/06/04 (1 page)
14 February 2004Return made up to 07/02/04; full list of members (7 pages)
14 February 2004Return made up to 07/02/04; full list of members (7 pages)
28 January 2004Full accounts made up to 30 June 2003 (13 pages)
28 January 2004Full accounts made up to 30 June 2003 (13 pages)
26 November 2003Auditor's resignation (1 page)
26 November 2003Auditor's resignation (1 page)
7 July 2003Registered office changed on 07/07/03 from: 3 wallwork road chaddock lane astley manchester M29 7JT (1 page)
7 July 2003Registered office changed on 07/07/03 from: 3 wallwork road chaddock lane astley manchester M29 7JT (1 page)
7 March 2003Return made up to 07/02/03; full list of members (9 pages)
7 March 2003Return made up to 07/02/03; full list of members (9 pages)
21 November 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
21 November 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
2 August 2002Statement of affairs (7 pages)
2 August 2002Statement of affairs (7 pages)
2 August 2002Ad 16/07/02--------- £ si 6344@1=6344 £ ic 1/6345 (2 pages)
2 August 2002Ad 16/07/02--------- £ si 6344@1=6344 £ ic 1/6345 (2 pages)
28 February 2002Return made up to 07/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/02/02
(7 pages)
28 February 2002Return made up to 07/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/02/02
(7 pages)
13 July 2001Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
13 July 2001Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
7 February 2001Incorporation (24 pages)
7 February 2001Incorporation (24 pages)