Mfg Group Limited (reg no 03826319) is a private limited company incorporated on 1999-08-16. This firm was registered at St Georges Court, Winnington Avenue, Northwich CW8 4EE. Mfg Group Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name Mfg Group Limited
Number 03826319
Date of Incorporation: 1999-08-16
End of financial year: 31 March
Address: St Georges Court, Winnington Avenue, Northwich, CW8 4EE
SIC code: 70100 - Activities of head offices

As for the 1 managing director that can be found in the aforementioned firm, we can name: Adrian J. (appointed on 16 August 1999). The Companies House lists 3 persons of significant control, namely: Mfg Group Holdings Limited can be found at Winnington Avenue, CW8 4EE Northwich. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Adrian J. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Karen J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 12,002 12,002 12,002 12,002 12,002 12,002 12,002 12,002 12,002 12,002 12,002
Number Shares Allotted - 3,003 3,003 3,003 - - - - - - -
Shareholder Funds 3,325 3,325 3,325 3,325 - - - - - - -
Total Assets Less Current Liabilities 3,325 3,325 3,325 3,325 3,325 3,325 3,325 3,325 3,325 3,325 3,325

People with significant control

Mfg Group Holdings Limited
27 March 2024
Address St Georges Court Winnington Avenue, Northwich, CW8 4EE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 15594910
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adrian J.
6 April 2016 - 27 March 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Karen J.
6 April 2016 - 27 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023 | accounts
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