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MFG Holdings Limited

MFG Holdings Limited is an active company incorporated on 11 November 2008 with the registered office located in St. Asaph, Clwyd. MFG Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06746712
Private limited company
Age
17 years
Incorporated 11 November 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
102 Bowen Court
St Asaph Business Park
St Asaph
Denbighshire
LL17 0JE
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1965 • Chartered Accountant
Director • Accountant • British • Lives in UK • Born in Oct 1975
Mr Matthew Francis Gilmartin
PSC • British • Lives in Wales • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sage & Company Financial Services Limited
Matthew Francis Gilmartin and Christopher Morgans are mutual people.
Active
Sage & Company Business Advisors Limited
Matthew Francis Gilmartin and Christopher Morgans are mutual people.
Active
Gwel Y Mor 2017 Management Company Limited
Matthew Francis Gilmartin is a mutual person.
Active
Anson House Management Company Limited
Matthew Francis Gilmartin is a mutual person.
Active
LJG Properties Limited
Matthew Francis Gilmartin is a mutual person.
Active
Llys Marl Management Company Limited
Matthew Francis Gilmartin is a mutual person.
Active
Beech Developments (Deganwy) Limited
Matthew Francis Gilmartin is a mutual person.
Active
Bryn Heulog Management Company Limited
Matthew Francis Gilmartin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.01K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.72M
Same as previous period
Total Liabilities
-£705
Same as previous period
Net Assets
£1.72M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Full Accounts Submitted
9 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Nov 2023
Paul Buchanan Resigned
2 Years 6 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Jan 2023
Mr Paul Buchanan Appointed
3 Years Ago on 4 Aug 2022
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 21 Feb 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 13 Nov 2023
Termination of appointment of Paul Buchanan as a director on 31 May 2023
Submitted on 31 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 11 Jan 2023
Appointment of Mr Paul Buchanan as a director on 4 August 2022
Submitted on 4 Aug 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 28 Feb 2022
Repayment History
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