MFG UK LIMITED

Key Data

Status

Active

Company No.

06758260

Incorporation date

25/11/2008

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2008)

20/01/2026

Change of details for Aep V Investment General Partner Llp as a person with significant control on 2026-01-20

View PDF (2 pages)

19/01/2026

Change of details for Air It Limited as a person with significant control on 2025-10-23

View PDF (2 pages)

03/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/09/2025

Notification of Aep V Investment General Partner Llp as a person with significant control on 2025-08-20

View PDF (2 pages)

10/04/2025

Termination of appointment of Spencer Lea as a director on 2025-03-21

View PDF (1 pages)

10/04/2025

Appointment of Mr Andrew John Moss as a director on 2025-04-01

View PDF (2 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/12/2024

Termination of appointment of James Howard Steventon as a director on 2024-12-02

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

11/12/2024

Appointment of Mr Barney Andrew Taylor as a director on 2024-12-02

View PDF (2 pages)

25/11/2024

Termination of appointment of Mark Alexander Lovett as a director on 2024-11-25

View PDF (1 pages)

12/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

12/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

18/04/2024

Appointment of Mr Mark Alexander Lovett as a director on 2024-04-15

View PDF (2 pages)

14/12/2023

Appointment of Mr Spencer Lea as a director on 2023-12-01

View PDF (2 pages)

06/12/2023

Termination of appointment of Stephen John Halstead as a director on 2023-11-30

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

21/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (52 pages)

21/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

02/11/2023

Appointment of Mr Stephen John Halstead as a director on 2023-11-01

View PDF (2 pages)

01/11/2023

Termination of appointment of Jonathan Simon Hardy as a director on 2023-10-31

View PDF (1 pages)

09/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

08/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

12/08/2021

Registered office address changed from , Unit 7 Interchange 25 Bostocks Lane, Nottingham, NG10 5QG, England to Unit 7 Interchange 25 Business Park Bostocks Lane Nottingham NG10 5QG on 2021-08-12

View PDF (1 pages)

11/08/2021

Registered office address changed from , Unit 4a Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB to Unit 7 Interchange 25 Business Park Bostocks Lane Nottingham NG10 5QG on 2021-08-11

View PDF (1 pages)

26/06/2012

Registered office address changed from , Unit 19 Theale Lakes Business Park, Sulhampstead, Reading, Berkshire, RG7 4GB on 2012-06-26

View PDF (1 pages)

11/02/2011

Registered office address changed from , 35 Greenfields Road, Reading, Berkshire, RG2 8SG, United Kingdom on 2011-02-11

View PDF (1 pages)

27/11/2008

Registered office changed on 27/11/2008 from, 15 ryeish green cottages, hyde end lane spencers wood, reading, berkshire, RG7 1ET

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£202,382.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
15
298.38K
-
0.00
202.38K
-

2021
15
298.38K
-
0.00
202.38K
-

Employees

2021

Employees

15 - *

Net Assets(GBP)

298.38K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

202.38K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About MFG UK LIMITED

MFG UK LIMITED is an(a) Active company incorporated on 25/11/2008 with the registered office located at Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham NG10 5QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of MFG UK LIMITED?

MFG UK LIMITED is currently Active. It was registered on 25/11/2008 .

Where is MFG UK LIMITED located?

MFG UK LIMITED is registered at Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham NG10 5QG.

What does MFG UK LIMITED do?

MFG UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does MFG UK LIMITED have?

MFG UK LIMITED had 15 employees in 2021.

What is the latest filing for MFG UK LIMITED?

The latest filing was on 20/01/2026: Change of details for Aep V Investment General Partner Llp as a person with significant control on 2026-01-20.