MFG HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06746712

Incorporation date

11/11/2008

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

20/04/2026

Registered office address changed from 102 Bowen Court St Asaph Business Park St Asaph Denbighshire LL17 0JE to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 2026-04-20

View PDF (1 pages)

20/04/2026

Appointment of Mr Edward John Hill as a director on 2026-04-15

View PDF (2 pages)

20/04/2026

Appointment of Mr Shaun Lee Knight as a director on 2026-04-15

View PDF (2 pages)

20/04/2026

Termination of appointment of Matthew Francis Gilmartin as a director on 2026-04-15

View PDF (1 pages)

20/04/2026

Notification of Bk Plus Limited as a person with significant control on 2026-04-15

View PDF (2 pages)

20/04/2026

Appointment of Mr Richard Tonks as a director on 2026-04-15

View PDF (2 pages)

20/04/2026

Termination of appointment of Christopher Morgans as a director on 2026-04-15

View PDF (1 pages)

20/04/2026

Cessation of Sageco Properties Limited as a person with significant control on 2026-04-15

View PDF (1 pages)

20/04/2026

Cessation of Matthew Francis Gilmartin as a person with significant control on 2026-04-15

View PDF (1 pages)

20/04/2026

Cessation of Christopher Morgans as a person with significant control on 2026-04-15

View PDF (1 pages)

17/04/2026

Memorandum and Articles of Association

View PDF (31 pages)

17/04/2026

Resolutions

View PDF (3 pages)

17/04/2026

Resolutions

View PDF (3 pages)

17/04/2026

Memorandum and Articles of Association

View PDF (29 pages)

17/04/2026

Change of share class name or designation

View PDF (2 pages)

16/04/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/03/2026

Notification of Sageco Properties Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

31/03/2026

Change of details for Mr Matthew Francis Gilmartin as a person with significant control on 2026-03-31

View PDF (2 pages)

31/03/2026

Change of details for Mr Christopher Morgans as a person with significant control on 2026-03-31

View PDF (2 pages)

18/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

24/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

21/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

13/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

31/05/2023

Termination of appointment of Paul Buchanan as a director on 2023-05-31

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+0.20 % *

* during past year

Cash in Bank

£1,002.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

24/10/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
19.29K
-
0.00
1.00K
-

2022
2
19.29K
-
0.00
1.00K
-

2022
2
19.29K
-
0.00
1.00K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

19.29K £-0.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00K £0.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, Edward John	Director	15/04/2026 - Present	40
Knight, Shaun Lee	Director	15/04/2026 - Present	72
Morgans, Christopher	Director	04/06/2013 - 15/04/2026	9
Gilmartin, Matthew	Director	11/11/2008 - 15/04/2026	54
Tonks, Richard	Director	15/04/2026 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MFG HOLDINGS LIMITED

MFG HOLDINGS LIMITED is an(a) Active company incorporated on 11/11/2008 with the registered office located at Azzurri House Walsall Road, Aldridge, Walsall WS9 0RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MFG HOLDINGS LIMITED?

MFG HOLDINGS LIMITED is currently Active. It was registered on 11/11/2008 .

Where is MFG HOLDINGS LIMITED located?

MFG HOLDINGS LIMITED is registered at Azzurri House Walsall Road, Aldridge, Walsall WS9 0RB.

What does MFG HOLDINGS LIMITED do?

MFG HOLDINGS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does MFG HOLDINGS LIMITED have?

MFG HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for MFG HOLDINGS LIMITED?

The latest filing was on 20/04/2026: Registered office address changed from 102 Bowen Court St Asaph Business Park St Asaph Denbighshire LL17 0JE to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 2026-04-20.