Company NameMFG Group Limited
DirectorAdrian Edward Jones
Company StatusActive
Company Number03826319
CategoryPrivate Limited Company
Incorporation Date16 August 1999(24 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Adrian Edward Jones
Date of BirthDecember 1962 (Born 61 years ago)
NationalityEnglish
StatusCurrent
Appointed16 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Assembly Contracts Ltd Ledson Road
Roundthorn Industrial Est
Wythenshawe
Manchester
M23 9GP
Director NameBarrie James Stanton
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1999(same day as company formation)
RoleAccountant
Correspondence Address104 Crescent Park
Norris Bank
Stockport
Cheshire
SK4 2JE
Secretary NameGavin Cairns
NationalityBritish
StatusResigned
Appointed16 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Birchgate Close
Macclesfield
Cheshire
SK10 4XL
Secretary NameCraig Austen Helm
NationalityBritish
StatusResigned
Appointed16 August 1999(same day as company formation)
RoleCompany Director
Correspondence AddressNew Brook House
Lodge Lane Dutton
Cheshire
WA4 4HR

Location

Registered AddressSt Georges Court
Winnington Avenue
Northwich
Cheshire
CW8 4EE
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1.8k at £1Adrian Jones
60.04%
Ordinary
1.2k at £1Karen Michelle Jones
39.96%
Ordinary

Financials

Year2014
Net Worth£3,325
Cash£2
Current Liabilities£11,678

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 August 2023 (7 months, 2 weeks ago)
Next Return Due30 August 2024 (5 months from now)

Filing History

17 August 2023Confirmation statement made on 16 August 2023 with no updates (3 pages)
23 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
26 September 2022Confirmation statement made on 16 August 2022 with no updates (3 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
16 September 2021Confirmation statement made on 16 August 2021 with updates (4 pages)
24 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
1 September 2020Confirmation statement made on 16 August 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
13 September 2019Confirmation statement made on 16 August 2019 with no updates (3 pages)
11 September 2019Change of details for Mrs Karen Michelle Jones as a person with significant control on 24 July 2019 (2 pages)
11 September 2019Change of details for Mrs Karen Michelle Jones as a person with significant control on 24 July 2019 (2 pages)
10 September 2019Director's details changed for Mr Adrian Edward Jones on 24 July 2019 (2 pages)
6 September 2019Change of details for Mr Adrian Jones as a person with significant control on 24 July 2019 (2 pages)
4 September 2019Change of details for Mr Adrian Jones as a person with significant control on 24 July 2019 (2 pages)
4 September 2019Director's details changed for Mr Adrian Edward Jones on 24 July 2019 (2 pages)
8 August 2019Change of details for Mrs Karen Michelle Jones as a person with significant control on 24 July 2019 (2 pages)
6 August 2019Change of details for Mrs Karen Michelle Jones as a person with significant control on 24 July 2019 (2 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
17 September 2018Confirmation statement made on 16 August 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
17 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 September 2016Confirmation statement made on 16 August 2016 with updates (6 pages)
6 September 2016Confirmation statement made on 16 August 2016 with updates (6 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 September 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 3,003
(3 pages)
8 September 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 3,003
(3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 3,003
(3 pages)
4 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 3,003
(3 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 3,003
(3 pages)
13 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 3,003
(3 pages)
25 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
11 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
2 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
2 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
28 December 2011Statement of capital following an allotment of shares on 27 September 2011
  • GBP 3,002
(6 pages)
28 December 2011Statement of capital following an allotment of shares on 27 September 2011
  • GBP 3,002
(6 pages)
28 December 2011Statement of capital following an allotment of shares on 27 September 2011
  • GBP 3,003
(6 pages)
28 December 2011Statement of capital following an allotment of shares on 27 September 2011
  • GBP 3,003
(6 pages)
26 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 September 2011Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
13 September 2011Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
24 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
8 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
13 September 2009Return made up to 16/08/09; full list of members (5 pages)
13 September 2009Return made up to 16/08/09; full list of members (5 pages)
13 September 2009Appointment terminated secretary craig helm (1 page)
13 September 2009Appointment terminated secretary craig helm (1 page)
1 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 October 2008Return made up to 16/08/08; no change of members (6 pages)
1 October 2008Return made up to 16/08/08; no change of members (6 pages)
25 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 October 2007Return made up to 16/08/07; no change of members (6 pages)
3 October 2007Return made up to 16/08/07; no change of members (6 pages)
18 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 September 2006Return made up to 16/08/06; full list of members (6 pages)
18 September 2006Return made up to 16/08/06; full list of members (6 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 September 2005Return made up to 16/08/05; full list of members (6 pages)
16 September 2005Return made up to 16/08/05; full list of members (6 pages)
2 February 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 August 2004Return made up to 16/08/04; full list of members
  • 363(287) ‐ Registered office changed on 25/08/04
(6 pages)
25 August 2004Return made up to 16/08/04; full list of members
  • 363(287) ‐ Registered office changed on 25/08/04
(6 pages)
23 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 August 2003Return made up to 16/08/03; full list of members (6 pages)
29 August 2003Return made up to 16/08/03; full list of members (6 pages)
24 January 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 January 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 August 2002Return made up to 16/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 August 2002Return made up to 16/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 November 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 November 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 August 2001Return made up to 16/08/01; full list of members
  • 363(287) ‐ Registered office changed on 23/08/01
(6 pages)
23 August 2001Return made up to 16/08/01; full list of members
  • 363(287) ‐ Registered office changed on 23/08/01
(6 pages)
28 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
28 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
5 September 2000Return made up to 16/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 September 2000Return made up to 16/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 July 2000Registered office changed on 06/07/00 from: 22-24 princess street knutsford cheshire WA16 6BU (1 page)
6 July 2000Registered office changed on 06/07/00 from: 22-24 princess street knutsford cheshire WA16 6BU (1 page)
30 November 1999New secretary appointed (2 pages)
30 November 1999New secretary appointed (2 pages)
25 November 1999Director resigned (1 page)
25 November 1999Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
25 November 1999Secretary resigned (1 page)
25 November 1999Director resigned (1 page)
25 November 1999Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
25 November 1999New director appointed (2 pages)
25 November 1999Secretary resigned (1 page)
25 November 1999New director appointed (2 pages)
16 August 1999Incorporation (17 pages)
16 August 1999Incorporation (17 pages)