MGF Design Services Limited

Company Name	MGF Design Services Limited
Company Status	Active
Company Number	05359870
Category	Private Limited Company
Incorporation Date	10 February 2005(19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Gerald Nowicki
Date of Birth	March 1959 (Born 65 years ago)
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	Michael O'Hara
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
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
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
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

Contact

Website	mgfltd.uk

Location

Registered Address	Grant House Southlancashire Industrial Estate Lockett Road Ashton In Makerfield Wigan Lancashire WN4 8DE
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Bryn
Built Up Area	Liverpool

Shareholders

77 at £1	Michael O'hara 100.00% Ordinary

Financials

Year	2014
Net Worth	£379,017
Cash	£441,552
Current Liabilities	£210,159

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Filing History

30 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
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 GBP 77 (19 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 GBP 77 (19 pages)
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 GBP 77 (16 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 GBP 77 (16 pages)
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 GBP 77 (17 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 GBP 77 (17 pages)
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 GBP 77.00 (4 pages)
12 August 2010	Purchase of own shares. (3 pages)
12 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 August 2010	Purchase of own shares. (3 pages)
12 August 2010	Cancellation of shares. Statement of capital on 12 August 2010 GBP 77.00 (4 pages)
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 363(288) ‐ Director's particulars changed (8 pages)
1 March 2007	Return made up to 10/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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)

MGF Design Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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