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MGF Design Services Limited

MGF Design Services Limited is an active company incorporated on 10 February 2005 with the registered office located in Wigan, Greater Manchester. MGF Design Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05359870
Private limited company
Age
20 years
Incorporated 10 February 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 10 February 2025 (11 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Learn more about MGF Design Services Limited
Contact
Address
Grant House Southlancashire
Industrial Estate Lockett Road
Ashton In Makerfield
Wigan Lancashire
WN4 8DE
Same address for the past 4 years
Telephone
08454853032
Email
Unreported
Website
Mgf.ltd.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
John Geoffrey Woodward
Director • Chartered Accountant • British • Lives in England • Born in Jun 1979
Simon James Littlewood
Director • British • Lives in England • Born in Jan 1972
Stephen Douglas Hesketh
Director • Chartered Engineer • British • Lives in England • Born in May 1963
Mrs Catherine Whitworth
PSC • British • Lives in England • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
M.G.F. (Trench Construction Systems) Limited
Stephen Douglas Hesketh and John Geoffrey Woodward are mutual people.
Active
MGF Limited
John Geoffrey Woodward is a mutual person.
Active
MGF Property Limited
John Geoffrey Woodward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£262.27K
Increased by £155.92K (+147%)
Turnover
£2.35M
Increased by £2.35M (%)
Employees
42
Increased by 7 (+20%)
Total Assets
£541.36K
Increased by £148.31K (+38%)
Total Liabilities
-£390.23K
Increased by £94K (+32%)
Net Assets
£151.13K
Increased by £54.31K (+56%)
Debt Ratio (%)
72%
Decreased by 3.28% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Joanne Durr (PSC) Appointed
7 Months Ago on 30 Jun 2025
Catherine Whitworth (PSC) Appointed
7 Months Ago on 30 Jun 2025
Michael O'hara (PSC) Resigned
8 Months Ago on 3 May 2025
Mr John Geoffrey Woodward Appointed
8 Months Ago on 3 May 2025
Michael O'hara Resigned
8 Months Ago on 3 May 2025
Gerald Nowicki Resigned
10 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 14 Feb 2025
Ms Karen June Harrison Appointed
1 Year 1 Month Ago on 18 Dec 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 23 Dec 2025
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
Termination of appointment of Michael O'hara as a director on 3 May 2025
Submitted on 26 Jun 2025
Appointment of Mr John Geoffrey Woodward 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
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Mar 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 14 Feb 2025
Appointment of Mr Simon James Littlewood as a director on 18 December 2024
Submitted on 19 Dec 2024
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Repayment History
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