Mfg Group Limited in Northwich, CW8 4EE

Description

Data updated on: 01-11-2023

Mfg Group Limited is located at Northwich at St Georges Court. Anyone can look up the company by its zip code - CW8 4EE. This enterprise has been in the field on the British market for 25 years. This firm is registered under the number 03826319 and its status at the time is active. This business's registered with SIC code 70100 meaning Activities of head offices. 2022-03-31 is the last time account status updates were reported.

This company has a solitary director at the moment leading the following business, namely Adrian J. who has been utilizing the director's assignments for 25 years. That business had been governed by Barrie S. till 1999.

The companies that control this firm are as follows: Mfg Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northwich at Winnington Avenue, CW8 4EE and was registered as a PSC under the registration number 15594910.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	3 325	3 325	3 325	3 325

Balance Sheet
Cash Bank In Hand	2	2	2	2
Cash Bank On Hand				2	2	2	2	2	2	2	2
Current Assets	12 002	12 002	12 002	12 002	12 002	12 002	12 002	12 002	12 002	12 002	12 002
Debtors	12 000	12 000	12 000	12 000	12 000	12 000	12 000	12 000	12 000	12 000	12 000

Capital & Reserves
Called Up Share Capital	3 003	3 003	3 003	3 003
Profit Loss Account Reserve	322	322	322	322
Shareholder Funds	3 325	3 325	3 325	3 325

Other Financial Data
Accounting Period Subsidiary	2 013	2 014	2 015	2 016
Amounts Owed By Group Undertakings				12 000	12 000	12 000	12 000	12 000	12 000	12 000	12 000
Creditors				11 678	11 678	11 678	11 678	11 678	11 678	11 678	11 678
Creditors Due Within One Year	11 678	11 678	11 678	11 678
Investments Fixed Assets	3 001	3 001	3 001	3 001	3 001	3 001	3 001	3 001	3 001	3 001	3 001
Net Current Assets Liabilities	324	324	324	324	324	324	324	324	324	324	324
Number Shares Allotted		3 003	3 003	3 003
Other Creditors				11 678	11 678	11 678	11 678	11 678	11 678	11 678	11 678
Other Investments Other Than Loans				3 001	3 001	3 001	3 001	3 001	3 001	3 001	3 001
Par Value Share		1	1	1
Total Assets Less Current Liabilities	3 325	3 325	3 325	3 325	3 325	3 325	3 325	3 325	3 325	3 325	3 325
Value Shares Allotted	3 003	3 003	3 003	3 003
Comprehensive Income Expense							712 311	619 634
Dividends Paid							712 311	619 634
Income From Shares In Group Undertakings							712 311	619 634
Profit Loss							712 311	619 634
Profit Loss On Ordinary Activities Before Tax							712 311	619 634

Company staff

Adrian J.

Role: Director

Appointed: 16 August 1999

Latest update: 15 February 2024

Barrie S.

Role: Director

Appointed: 16 August 1999

Resigned: 16 August 1999

Latest update: 15 February 2024

Craig H.

Role: Secretary

Appointed: 16 August 1999

Resigned: 09 September 2009

Latest update: 15 February 2024

Gavin C.

Role: Secretary

Appointed: 16 August 1999

Resigned: 16 August 1999

Latest update: 15 February 2024

People with significant control

Mfg Group Holdings Limited

Address: St Georges Court Winnington Avenue, Northwich, CW8 4EE, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 15594910

Notified on 27 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Adrian J.

Notified on 6 April 2016

Ceased on 27 March 2024

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Karen J.

Notified on 6 April 2016

Ceased on 27 March 2024

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	30 August 2024
Confirmation statement last made up date	16 August 2023

Annual Accounts 19 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	19 December 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	11 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Mfg Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adrian J.

Barrie S.

Craig H.

Gavin C.

People with significant control

Mfg Group Holdings Limited

Adrian J.

Karen J.

Accounts Documents

Company filings

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