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MVG Industries UK Ltd
MVG Industries UK Ltd is an active company incorporated on 7 July 2006 with the registered office located in St. Helens, Merseyside. MVG Industries UK Ltd was registered 19 years ago.
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Status
Active
Active since
incorporation
Company No
05869828
Private limited company
Age
19 years
Incorporated
7 July 2006
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
7 July 2025
(4 months ago)
Next confirmation dated
7 July 2026
Due by
21 July 2026
(8 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about MVG Industries UK Ltd
Contact
Update Details
Address
Unit 400 Haydock Lane, Haydock Industrial Estate
Haydock
St. Helens
Merseyside
WA11 9TH
Same address for the past
10 years
Companies in WA11 9TH
Telephone
01942296190
Email
Available in Endole App
Website
Rainfordemc.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Frédéric Guillaume Jacques Sassus
Director • French • Lives in France • Born in Apr 1980
Philippe Garreau
Director • C.E.O. Of MVG • French • Lives in France • Born in May 1962
William Shane McFadden
Director • British • Lives in England • Born in Jun 1966
John Alan Noonan
Director • Managing Director • British • Lives in UK • Born in May 1962
Per Iverson
Director • President And Ceo, Orbit FR INC • Norwegian • Lives in United States • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Superellipse Consultancy Services Limited
John Alan Noonan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£11.17M
Increased by £6.7M (+150%)
Turnover
£13.07M
Increased by £944K (+8%)
Employees
56
Same as previous period
Total Assets
£16.17M
Increased by £6.26M (+63%)
Total Liabilities
-£12.44M
Increased by £5.35M (+76%)
Net Assets
£3.73M
Increased by £907K (+32%)
Debt Ratio (%)
77%
Increased by 5.43% (+8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 13 Aug 2025
John Alan Noonan Resigned
5 Months Ago on 1 Jun 2025
Philippe Garreau Resigned
5 Months Ago on 1 Jun 2025
Per Iverson Resigned
5 Months Ago on 1 Jun 2025
Mr Guillaume Jacques, Frédéric Sassus Appointed
5 Months Ago on 1 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
John Alan Noonan Details Changed
4 Years Ago on 20 Apr 2021
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 13 Aug 2025
Termination of appointment of John Alan Noonan as a director on 1 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Per Iverson as a director on 1 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Philippe Garreau as a director on 1 June 2025
Submitted on 3 Jun 2025
Appointment of Mr Guillaume Jacques, Frédéric Sassus as a director on 1 June 2025
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 23 Jul 2024
Director's details changed for John Alan Noonan on 20 April 2021
Submitted on 17 Mar 2024
Confirmation statement made on 7 July 2023 with no updates
Submitted on 19 Jul 2023
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Repayment History
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