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MFG Parentco Limited

MFG Parentco Limited is an active company incorporated on 18 August 2016 with the registered office located in Surbiton, Greater London. MFG Parentco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10336404
Private limited company
Age
9 years
Incorporated 18 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (6 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
Millbank House, 171-185 Ewell Road
Surbiton
Surrey
KT6 6AP
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Feb 1972
Airlift Acquisition Bidco Limited
PSC
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Mutual Companies
Air Charter Service 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
MFG Topco Limited
Justin Christopher Bowman and Stewart Pitt are mutual people.
Active
MFG Midco Limited
Justin Christopher Bowman and Stewart Pitt are mutual people.
Active
MFG Bidco Limited
Justin Christopher Bowman and Stewart Pitt are mutual people.
Active
Mountfitchet Group Limited
Justin Christopher Bowman and Stewart Pitt are mutual people.
Active
Airlift Midco Limited
Justin Christopher Bowman and Stewart Pitt are mutual people.
Active
Airlift Midco 2 Limited
Justin Christopher Bowman and Stewart Pitt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£34K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Airlift Acquisition Bidco Limited (PSC) Appointed
14 Days Ago on 2 Feb 2026
Mfg Midco Limited (PSC) Resigned
14 Days Ago on 2 Feb 2026
Mark Henry Storey Resigned
19 Days Ago on 28 Jan 2026
Christopher Denis Stephen Leach Resigned
19 Days Ago on 28 Jan 2026
Subsidiary Accounts Submitted
3 Months Ago on 4 Nov 2025
Confirmation Submitted
6 Months Ago on 1 Aug 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Aug 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Aug 2023
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Documents
Notification of Airlift Acquisition Bidco Limited as a person with significant control on 2 February 2026
Submitted on 3 Feb 2026
Cessation of Mfg Midco Limited as a person with significant control on 2 February 2026
Submitted on 3 Feb 2026
Resolutions
Submitted on 2 Feb 2026
Statement by Directors
Submitted on 2 Feb 2026
Solvency Statement dated 02/02/26
Submitted on 2 Feb 2026
Statement of capital on 2 February 2026
Submitted on 2 Feb 2026
Termination of appointment of Mark Henry Storey as a director on 28 January 2026
Submitted on 28 Jan 2026
Termination of appointment of Christopher Denis Stephen Leach as a director on 28 January 2026
Submitted on 28 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 4 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 4 Nov 2025
Repayment History
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