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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
Grant House Southlancashire
Industrial Estate 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
08454853032
Email
Unreported
Website
Mgf.ltd.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
2
Gerald Nowicki
Director • Secretary • Financial Director • British • Born in Mar 1959
Stephen Douglas Hesketh
Director • Chartered Engineer • British • Lives in England • Born in May 1963
Simon James Littlewood
Director • British • Lives in England • Born in Jan 1972
Michael O'Hara
Director • Managing Director • British • Born in Sep 1945
John Geoffrey Woodward
Director • Chartered Accountant • British • Lives in England • Born in Jun 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
M.G.F. (Trench Construction Systems) Limited
Gerald Nowicki, , and 2 more are mutual people.
Active
MGF Property Limited
Gerald Nowicki, , and 1 more are mutual people.
Active
MGF Limited
Gerald Nowicki, Michael O'Hara, and 1 more are mutual people.
Active
Temporary Works Forum Limited
Stephen Douglas Hesketh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£106.35K
Decreased by £11.58K (-10%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 3 (-8%)
Total Assets
£393.06K
Increased by £45.5K (+13%)
Total Liabilities
-£296.23K
Decreased by £4.44K (-1%)
Net Assets
£96.83K
Increased by £49.94K (+107%)
Debt Ratio (%)
75%
Decreased by 11.14% (-13%)
See 10 Year Full Financials
Latest Activity
Joanne Durr (PSC) Appointed
2 Months Ago on 30 Jun 2025
Catherine Whitworth (PSC) Appointed
2 Months Ago on 30 Jun 2025
Michael O'hara (PSC) Resigned
4 Months Ago on 3 May 2025
Mr John Geoffrey Woodward Appointed
4 Months Ago on 3 May 2025
Michael O'hara Resigned
4 Months Ago on 3 May 2025
Gerald Nowicki Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Ms Karen June Harrison Appointed
8 Months Ago on 18 Dec 2024
Gerald Nowicki Resigned
8 Months Ago on 18 Dec 2024
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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 Mr John Geoffrey Woodward as a director on 3 May 2025
Submitted on 26 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
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
Appointment of Ms Karen June Harrison as a secretary on 18 December 2024
Submitted on 19 Dec 2024
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Repayment History
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