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M. G. Duff International Limited

M. G. Duff International Limited is an active company incorporated on 19 June 1991 with the registered office located in Chichester, West Sussex. M. G. Duff International Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02621868
Private limited company
Age
34 years
Incorporated 19 June 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (3 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1 Timberlaine Estate
Gravel Lane Quarry Lane
Chichester
West Sussex
PO19 8PP
Same address for the past 26 years
Telephone
01243770723
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Apr 1987
JP Beale Holdings Ltd
PSC
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Mutual Companies
M.G. Duff And Partners Limited
James Peter Beale is a mutual person.
Active
Infrakarn Limited
James Peter Beale is a mutual person.
Active
M.G.Duff International Holdings Ltd
James Peter Beale is a mutual person.
Active
M.G. Duff Holdings Limited
James Peter Beale is a mutual person.
Dissolved
M.G. Duff Marine Limited
James Peter Beale is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£135.03K
Increased by £99.81K (+283%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£1.49M
Increased by £174.97K (+13%)
Total Liabilities
-£1.15M
Decreased by £3.37K (-0%)
Net Assets
£346.52K
Increased by £178.34K (+106%)
Debt Ratio (%)
77%
Decreased by 10.45% (-12%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
M. G. Duff International Holdings Limited (PSC) Resigned
1 Year Ago on 28 Oct 2024
Jp Beale Holdings Ltd (PSC) Appointed
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Charge Satisfied
1 Year 12 Months Ago on 10 Nov 2023
Mr Christopher Nicholas Farley Appointed
2 Years Ago on 1 Nov 2023
Gavin Anthony Seabrook Resigned
2 Years 1 Month Ago on 25 Sep 2023
Andrew Francis Seabrook Resigned
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 13 May 2025
Cessation of M. G. Duff International Holdings Limited as a person with significant control on 28 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 1 Nov 2024
Notification of Jp Beale Holdings Ltd as a person with significant control on 28 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 May 2024
Satisfaction of charge 026218680010 in full
Submitted on 10 Nov 2023
Appointment of Mr Christopher Nicholas Farley as a director on 1 November 2023
Submitted on 3 Nov 2023
Termination of appointment of Andrew Francis Seabrook as a director on 25 September 2023
Submitted on 27 Sep 2023
Termination of appointment of Gavin Anthony Seabrook as a director on 25 September 2023
Submitted on 27 Sep 2023
Repayment History
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