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M. G. Duff International Limited (Companies House Registration Number 02621868) is a private limited company started on 1991-06-19. The business can be found at 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester PO19 8PP. M. G. Duff International Limited operates SIC code: 32990 - "other manufacturing n.e.c.", SIC code: 25990 - "manufacture of other fabricated metal products n.e.c.", SIC code: 24540 - "casting of other non-ferrous metals".

Company details

Name M. G. Duff International Limited
Number 02621868
Date of Incorporation: 19th June 1991
End of financial year: 30 September
Address: 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, PO19 8PP
SIC code: 32990 - Other manufacturing n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
24540 - Casting of other non-ferrous metals

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Christopher F. (in the company from 01 November 2023), Louise B. (appointment date: 02 October 2017), James B. (appointed on 01 October 2010). 1 secretary is there in the company: Louise B. (appointed on 08 December 2016). The official register reports 3 persons of significant control, namely: M. G. Duff International Holdings Limited can be reached at Gravel Lane, PO19 8PP Chichester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gavin S. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets - 2,001,963 1,795,024 2,107,167 2,422,751 2,073,173 1,046,219 853,189 775,494 966,697 1,243,227
Fixed Assets - 202,654 194,002 154,265 161,069 186,710 102,942 85,436 78,480 91,245 74,859
Total Assets Less Current Liabilities - 1,030,512 1,082,980 898,639 770,395 571,856 184,156 226,697 329,462 422,203 476,581
Intangible Fixed Assets - 118,814 95,047 71,280 - - - - - - -
Number Shares Allotted - - 426,560 - - - - - - - -
Shareholder Funds 972,272 1,014,042 1,070,480 885,239 - - - - - - -
Tangible Fixed Assets - 83,839 98,954 82,984 - - - - - - -

People with significant control

M. G. Duff International Holdings Limited
24 October 2019
Address 1 Timberlaine Estate Gravel Lane, Chichester, PO19 8PP, England
Legal authority Companies House 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 12257476
Nature of control: 75,01-100% shares
75,01-100% voting rights
Gavin S.
6 April 2016 - 24 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Andrew S.
6 April 2016 - 24 October 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 31st, May 2023 | accounts 		Free Download (12 pages)

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