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MFG Bidco Limited
MFG Bidco Limited is an active company incorporated on 18 July 2016 with the registered office located in Surbiton, Greater London. MFG Bidco Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10284543
Private limited company
Age
9 years
Incorporated
18 July 2016
Size
Micro
Turnover is under
£1M
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
8 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 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)
Learn more about MFG Bidco Limited
Contact
Address
Millbank House, 171-185 Ewell Road
Surbiton
Surrey
KT6 6AP
United Kingdom
Same address for the past
8 years
Companies in KT6 6AP
Telephone
Unreported
Email
Unreported
Website
Aircharterservice.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Henry Storey
Director • British • Lives in England • Born in Oct 1961
Stewart Pitt
Director • British • Lives in England • Born in Feb 1972
Justin Christopher Bowman
Director • British • Lives in England • Born in Sep 1972
Mr Christopher Denis Stephen Leach
Director • British • Lives in England • Born in Apr 1949
MFG Parentco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
MFG Topco Limited
Mr Christopher Denis Stephen Leach, Justin Christopher Bowman, and 2 more are mutual people.
Active
MFG Midco 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 1 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £524K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£51.5M
Decreased by £7M (-12%)
Total Liabilities
£0
Decreased by £17.5M (-100%)
Net Assets
£51.5M
Increased by £10.5M (+26%)
Debt Ratio (%)
0%
Decreased by 29.91% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 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
Charge Satisfied
2 Years 7 Months Ago on 13 Jan 2023
Charge Satisfied
2 Years 7 Months Ago on 13 Jan 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 23 Jul 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 11 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 subsidiary accounts made up to 31 January 2023
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 statement of guarantee by parent company for period ending 31/01/23
Submitted on 7 Nov 2023
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Repayment History
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See All Charges & CCJs