Company NameM.F.G. Estates Limited
DirectorAdrian Edward Jones
Company StatusActive
Company Number04119928
CategoryPrivate Limited Company
Incorporation Date5 December 2000(23 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Adrian Edward Jones
Date of BirthDecember 1962 (Born 61 years ago)
NationalityEnglish
StatusCurrent
Appointed10 October 2004(3 years, 10 months after company formation)
Appointment Duration19 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoundthorn Industrial Estate Ledson Road
Wythenshawe
Manchester
M23 9GP
Secretary NameBennett Brooks Company Secretarial Services Ltd (Corporation)
StatusCurrent
Appointed31 October 2005(4 years, 11 months after company formation)
Appointment Duration18 years, 5 months
Correspondence AddressSt Georges Court
Iwinnington Avenue
Northwich
Cheshire
CW8 4EE
Director NameMr Michael Anthony Gubba
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2000(1 week, 3 days after company formation)
Appointment Duration3 years, 9 months (resigned 10 October 2004)
RoleConstruction
Country of ResidenceEngland
Correspondence Address8 Brookside
Sale
Cheshire
M33 3TE
Secretary NameLeah Roberts
NationalityBritish
StatusResigned
Appointed15 December 2000(1 week, 3 days after company formation)
Appointment Duration4 years, 10 months (resigned 31 October 2005)
RoleSecretary
Correspondence Address18 Alderton Grove
Winsford
Cheshire
CW7 3UX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed05 December 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed05 December 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressSt George's Court
Winnington Avenue
Northwich
Cheshire
CW8 4EE
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mfg Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£551,481
Cash£473
Current Liabilities£42,914

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 Return27 November 2023 (4 months ago)
Next Return Due11 December 2024 (8 months, 2 weeks from now)

Charges

8 January 2001Delivered on: 19 January 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property k/a e and h house ledson road wythenshawe manchester GM281497. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

20 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
19 December 2023Confirmation statement made on 27 November 2023 with no updates (3 pages)
23 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
8 December 2022Confirmation statement made on 27 November 2022 with no updates (3 pages)
22 December 2021Confirmation statement made on 27 November 2021 with no updates (3 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
24 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
24 December 2020Confirmation statement made on 27 November 2020 with no updates (3 pages)
23 December 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
28 November 2018Confirmation statement made on 27 November 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)
8 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(4 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(4 pages)
2 January 2015Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(4 pages)
2 January 2015Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 January 2014Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
(4 pages)
3 January 2014Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
(4 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
25 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 May 2012Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
15 May 2012Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
5 January 2012Director's details changed for Mr Adrian Edward Jones on 27 November 2011 (2 pages)
5 January 2012Director's details changed for Mr Adrian Edward Jones on 27 November 2011 (2 pages)
4 January 2012Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 January 2011Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
17 January 2011Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 January 2010Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
12 January 2010Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
17 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 December 2008Return made up to 27/11/08; full list of members (3 pages)
2 December 2008Registered office changed on 02/12/2008 from st george's court winnington avenue northwich cheshire CW8 4EE (1 page)
2 December 2008Return made up to 27/11/08; full list of members (3 pages)
2 December 2008Registered office changed on 02/12/2008 from st george's court winnington avenue northwich cheshire CW8 4EE (1 page)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 January 2008Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 January 2008Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 December 2007Return made up to 27/11/07; full list of members (2 pages)
10 December 2007Return made up to 27/11/07; full list of members (2 pages)
20 December 2006Return made up to 27/11/06; full list of members (6 pages)
20 December 2006Return made up to 27/11/06; full list of members (6 pages)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 October 2006New secretary appointed (2 pages)
9 October 2006New secretary appointed (2 pages)
13 April 2006Return made up to 27/11/05; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
13 April 2006Return made up to 27/11/05; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
22 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 January 2005Return made up to 27/11/04; full list of members (6 pages)
14 January 2005Return made up to 27/11/04; full list of members (6 pages)
13 January 2005Registered office changed on 13/01/05 from: riverside house 8-12 winnington street northwich cheshire CW8 1AD (1 page)
13 January 2005Registered office changed on 13/01/05 from: riverside house 8-12 winnington street northwich cheshire CW8 1AD (1 page)
9 November 2004Director resigned (1 page)
9 November 2004New director appointed (2 pages)
9 November 2004Director resigned (1 page)
9 November 2004New director appointed (2 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 December 2003Return made up to 27/11/03; full list of members (6 pages)
19 December 2003Return made up to 27/11/03; full list of members (6 pages)
15 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 February 2003Return made up to 05/12/02; full list of members (6 pages)
3 February 2003Return made up to 05/12/02; full list of members (6 pages)
4 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 January 2002Return made up to 05/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 January 2002Return made up to 05/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 May 2001Registered office changed on 17/05/01 from: ledson road roundthorn industrial estate manchester M23 9PH (1 page)
17 May 2001Registered office changed on 17/05/01 from: ledson road roundthorn industrial estate manchester M23 9PH (1 page)
19 January 2001Particulars of mortgage/charge (3 pages)
19 January 2001Particulars of mortgage/charge (3 pages)
12 January 2001New director appointed (2 pages)
12 January 2001New director appointed (2 pages)
22 December 2000New secretary appointed (2 pages)
22 December 2000New secretary appointed (2 pages)
22 December 2000Registered office changed on 22/12/00 from: riverside house 8-12 winnington street northwich cheshire CW8 1AD (1 page)
22 December 2000Registered office changed on 22/12/00 from: riverside house 8-12 winnington street northwich cheshire CW8 1AD (1 page)
13 December 2000Secretary resigned (1 page)
13 December 2000Director resigned (1 page)
13 December 2000Secretary resigned (1 page)
13 December 2000Director resigned (1 page)
5 December 2000Incorporation (12 pages)
5 December 2000Incorporation (12 pages)