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MGF Limited

MGF Limited is an active company incorporated on 7 February 2001 with the registered office located in Wigan, Greater Manchester. MGF Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04156069
Private limited company
Age
24 years
Incorporated 7 February 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Grant House South Lancashire
Ind Est Lockett Road
Ashton In Makerfield Wigan
Lancashire
WN4 8DE
Address changed on 24 Jan 2022 (3 years ago)
Previous address was Lawton House Lawton Square Delph Oldham Lancashire OL3 5DT
Telephone
01942402700
Email
Available in Endole App
Website
People
Officers
8
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1979
PSC • Director • British • Lives in England • Born in Apr 1969 • None
PSC • Director • British • Lives in England • Born in Sep 1970 • None
Director • Chartered Accountant • British • Born in Mar 1959
Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
M.G.F. (Trench Construction Systems) Limited
Gerald Nowicki, , and 3 more are mutual people.
Active
MGF Property Limited
Gerald Nowicki, , and 3 more are mutual people.
Active
MGF Design Services Limited
Gerald Nowicki, , and 1 more are mutual people.
Active
J.W.Lees & Co.(Brewers)Limited
James Herbert Tully is a mutual person.
Active
MGS Trust Limited
James Herbert Tully is a mutual person.
Active
Ruth Lee Limited
James Herbert Tully is a mutual person.
Active
Whitworth Housing Ltd
Catherine Whitworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.27M
Decreased by £926K (-29%)
Turnover
£55.43M
Increased by £4.39M (+9%)
Employees
410
Decreased by 2 (-0%)
Total Assets
£146.08M
Increased by £18.99M (+15%)
Total Liabilities
-£15.32M
Increased by £5.53M (+56%)
Net Assets
£130.76M
Increased by £13.46M (+11%)
Debt Ratio (%)
10%
Increased by 2.78% (+36%)
Latest Activity
Joanne Durr (PSC) Appointed
3 Months Ago on 30 Jun 2025
Catherine Whitworth (PSC) Appointed
3 Months Ago on 30 Jun 2025
Mr John Geoffrey Woodward Appointed
3 Months Ago on 30 Jun 2025
John Geoffrey Woodward Resigned
3 Months Ago on 30 Jun 2025
Ms Karen June Harrison Appointed
3 Months Ago on 30 Jun 2025
Michael O'hara (PSC) Resigned
5 Months Ago on 3 May 2025
Michael O'hara Resigned
5 Months Ago on 3 May 2025
Gerald Nowicki Resigned
6 Months Ago on 31 Mar 2025
Group Accounts Submitted
7 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
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Documents
Notification of Joanne Durr as a person with significant control on 30 June 2025
Submitted on 4 Jul 2025
Notification of Catherine Whitworth as a person with significant control on 30 June 2025
Submitted on 4 Jul 2025
Cessation of Michael O'hara as a person with significant control on 3 May 2025
Submitted on 4 Jul 2025
Appointment of Ms Karen June Harrison as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of John Geoffrey Woodward as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr John Geoffrey Woodward as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Michael O'hara as a director on 3 May 2025
Submitted on 26 Jun 2025
Termination of appointment of Gerald Nowicki as a director on 31 March 2025
Submitted on 1 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 4 Mar 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 14 Feb 2025
Repayment History
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