Industrial Estate Lockett Road
Ashton In Makerfield
Wigan Lancashire
WN4 8DE
Director Name | Michael O'Hara |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2005(same day as company formation) |
Role | Managing Director |
Correspondence Address | Grant House Southlancashire Industrial Estate Lockett Road Ashton In Makerfield Wigan Lancashire WN4 8DE |
Secretary Name | Gerald Nowicki |
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Nationality | British |
Status | Current |
Appointed | 10 February 2005(same day as company formation) |
Role | Financial Director |
Correspondence Address | Grant House Southlancashire Industrial Estate Lockett Road Ashton In Makerfield Wigan Lancashire WN4 8DE |
Director Name | Mr Stephen Douglas Hesketh |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2005(1 month after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | Grant House Southlancashire Industrial Estate Lockett Road Ashton In Makerfield Wigan Lancashire WN4 8DE |
Director Name | Ian David Jones |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2006(1 year, 9 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 30 September 2020) |
Role | Company Director |
Correspondence Address | Grant House Southlancashire Industrial Estate Lockett Road Ashton In Makerfield Wigan Lancashire WN4 8DE |
Website | mgfltd.uk |
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Registered Address | Grant House Southlancashire Industrial Estate Lockett Road Ashton In Makerfield Wigan Lancashire WN4 8DE |
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Region | North West |
Constituency | Makerfield |
County | Greater Manchester |
Ward | Bryn |
Built Up Area | Liverpool |
77 at £1 | Michael O'hara 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £379,017 |
Cash | £441,552 |
Current Liabilities | £210,159 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 10 February 2024 (2 months, 1 week ago) |
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Next Return Due | 24 February 2025 (10 months, 1 week from now) |
30 March 2023 | Total exemption full accounts made up to 30 June 2022 (12 pages) |
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13 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
17 March 2022 | Full accounts made up to 30 June 2021 (14 pages) |
11 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
24 January 2022 | Register 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) |
11 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
30 November 2020 | Full accounts made up to 30 June 2020 (13 pages) |
19 October 2020 | Termination of appointment of Ian David Jones as a director on 30 September 2020 (1 page) |
22 April 2020 | Full accounts made up to 30 June 2019 (13 pages) |
11 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
27 September 2019 | Director's details changed for Mr Stephen Douglas Hesketh on 18 August 2019 (2 pages) |
7 March 2019 | Full accounts made up to 30 June 2018 (12 pages) |
22 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
6 April 2018 | Full accounts made up to 30 June 2017 (14 pages) |
23 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
15 September 2017 | Register(s) moved to registered inspection location Lawton House Lawton Square Delph Oldham Lancashire OL3 5DT (2 pages) |
15 September 2017 | Register(s) moved to registered inspection location Lawton House Lawton Square Delph Oldham Lancashire OL3 5DT (2 pages) |
8 August 2017 | Register inspection address has been changed to Lawton House Lawton Square Delph Oldham Lancashire OL3 5DT (2 pages) |
8 August 2017 | Register inspection address has been changed to Lawton House Lawton Square Delph Oldham Lancashire OL3 5DT (2 pages) |
21 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
21 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
6 January 2017 | Full accounts made up to 30 June 2016 (14 pages) |
6 January 2017 | Full accounts made up to 30 June 2016 (14 pages) |
3 March 2016 | Secretary's details changed for Gerald Nowicki on 15 February 2016 (3 pages) |
3 March 2016 | Director's details changed for Michael O'hara on 15 February 2016 (3 pages) |
3 March 2016 | Director's details changed for Ian David Jones on 15 February 2016 (3 pages) |
3 March 2016 | Director's details changed for Stephen Douglas Hesketh on 15 February 2016 (3 pages) |
3 March 2016 | Director's details changed for Ian David Jones on 15 February 2016 (3 pages) |
3 March 2016 | Director's details changed for Michael O'hara on 15 February 2016 (3 pages) |
3 March 2016 | Director's details changed for Gerald Nowicki on 15 February 2016 (3 pages) |
3 March 2016 | Director's details changed for Gerald Nowicki on 15 February 2016 (3 pages) |
3 March 2016 | Secretary's details changed for Gerald Nowicki on 15 February 2016 (3 pages) |
3 March 2016 | Director's details changed for Stephen Douglas Hesketh on 15 February 2016 (3 pages) |
23 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 December 2015 | Accounts for a small company made up to 30 June 2015 (6 pages) |
23 December 2015 | Accounts for a small company made up to 30 June 2015 (6 pages) |
25 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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17 January 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
17 January 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
20 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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17 January 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
17 January 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
19 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (16 pages) |
19 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (16 pages) |
31 January 2013 | Accounts for a small company made up to 30 June 2012 (5 pages) |
31 January 2013 | Accounts for a small company made up to 30 June 2012 (5 pages) |
13 March 2012 | Accounts for a small company made up to 30 June 2011 (8 pages) |
13 March 2012 | Accounts for a small company made up to 30 June 2011 (8 pages) |
16 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (16 pages) |
16 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (16 pages) |
17 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (16 pages) |
17 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (16 pages) |
12 January 2011 | Accounts for a small company made up to 30 June 2010 (8 pages) |
12 January 2011 | Accounts for a small company made up to 30 June 2010 (8 pages) |
12 August 2010 | Cancellation of shares. Statement of capital on 12 August 2010
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12 August 2010 | Purchase of own shares. (3 pages) |
12 August 2010 | Resolutions
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12 August 2010 | Resolutions
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12 August 2010 | Purchase of own shares. (3 pages) |
12 August 2010 | Cancellation of shares. Statement of capital on 12 August 2010
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25 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (16 pages) |
25 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (16 pages) |
27 January 2010 | Accounts for a small company made up to 30 June 2009 (8 pages) |
27 January 2010 | Accounts for a small company made up to 30 June 2009 (8 pages) |
28 March 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
28 March 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
19 February 2009 | Return made up to 10/02/09; full list of members (8 pages) |
19 February 2009 | Return made up to 10/02/09; full list of members (8 pages) |
3 April 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
3 April 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
19 February 2008 | Return made up to 10/02/08; no change of members (8 pages) |
19 February 2008 | Return made up to 10/02/08; no change of members (8 pages) |
1 March 2007 | Return made up to 10/02/07; full list of members
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1 March 2007 | Return made up to 10/02/07; full list of members
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13 December 2006 | Accounts for a small company made up to 30 June 2006 (7 pages) |
13 December 2006 | Accounts for a small company made up to 30 June 2006 (7 pages) |
13 December 2006 | New director appointed (2 pages) |
13 December 2006 | New director appointed (2 pages) |
16 February 2006 | Return made up to 10/02/06; full list of members (7 pages) |
16 February 2006 | Return made up to 10/02/06; full list of members (7 pages) |
15 August 2005 | Accounting reference date extended from 28/02/06 to 30/06/06 (1 page) |
15 August 2005 | Accounting reference date extended from 28/02/06 to 30/06/06 (1 page) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | New director appointed (2 pages) |
10 February 2005 | Incorporation (23 pages) |
10 February 2005 | Incorporation (23 pages) |