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MFG Topco Limited

MFG Topco Limited is an active company incorporated on 18 July 2016 with the registered office located in Surbiton, Greater London. MFG Topco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10283979
Private limited company
Age
9 years
Incorporated 18 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Millbank House, 171-185 Ewell Road
Surbiton
Surrey
KT6 6AP
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Jun 1954
Director • British • Lives in England • Born in Apr 1949
Director • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
MFG Midco Limited
Mr Christopher Denis Stephen Leach, Justin Christopher Bowman, and 2 more are mutual people.
Active
MFG Bidco Limited
Mr Christopher Denis Stephen Leach, Justin Christopher Bowman, and 2 more are mutual people.
Active
MFG Parentco Limited
Mr Christopher Denis Stephen Leach, Justin Christopher Bowman, and 2 more are mutual people.
Active
Mountfitchet Group Limited
Justin Christopher Bowman, Stewart Pitt, and 2 more are mutual people.
Active
Air Charter Service Group Limited
Justin Christopher Bowman and Stewart Pitt are mutual people.
Active
Voluxis Group Limited
Justin Christopher Bowman and Stewart Pitt are mutual people.
Active
Mountfitchet Aircraft Limited
Justin Christopher Bowman and Stewart Pitt are mutual people.
Active
Airlift Midco Limited
Justin Christopher Bowman and Stewart Pitt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34K
Increased by £26K (+325%)
Total Liabilities
£0
Same as previous period
Net Assets
£34K
Increased by £26K (+325%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Mr Justin Christopher Bowman Details Changed
2 Years 3 Months Ago on 5 Jun 2023
Mr Stewart Pitt Details Changed
2 Years 3 Months Ago on 22 May 2023
Own Shares Purchased
2 Years 10 Months Ago on 8 Nov 2022
Airlift Acquisition Bidco Limited (PSC) Appointed
2 Years 11 Months Ago on 23 Sep 2022
Alcuin Gp Iv Llp (PSC) Resigned
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 23 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 12 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 12 Nov 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 31 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
Submitted on 7 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/01/23
Submitted on 7 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
Submitted on 7 Nov 2023
Audit exemption subsidiary accounts made up to 31 January 2023
Submitted on 7 Nov 2023
Repayment History
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