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MGF DESIGN SERVICES LIMITED

MGF DESIGN SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMGF DESIGN SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05359870
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MGF DESIGN SERVICES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is MGF DESIGN SERVICES LIMITED located?

    Registered Office Address
    Grant House Southlancashire
    Industrial Estate Lockett Road
    WN4 8DE Ashton In Makerfield
    Wigan Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MGF DESIGN SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MGF DESIGN SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for MGF DESIGN SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		12 pagesAA

    Notification of Joanne Durr as a person with significant control on Jun 30, 2025

    		2 pagesPSC01

    Notification of Catherine Whitworth as a person with significant control on Jun 30, 2025

    		2 pagesPSC01

    Cessation of Michael O'hara as a person with significant control on May 03, 2025

    		1 pagesPSC07

    Appointment of Mr John Geoffrey Woodward as a director on May 03, 2025

    		2 pagesAP01

    Termination of appointment of Michael O'hara as a director on May 03, 2025

    		1 pagesTM01

    Termination of appointment of Gerald Nowicki as a director on Mar 31, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Karen June Harrison as a secretary on Dec 18, 2024

    		2 pagesAP03

    Termination of appointment of Gerald Nowicki as a secretary on Dec 18, 2024

    		1 pagesTM02

    Appointment of Mr Simon James Littlewood as a director on Dec 18, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Change of details for Mr Michael O'hara as a person with significant control on Feb 13, 2024

    		2 pagesPSC04

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		14 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Lawton House Lawton Square Delph Oldham Lancashire OL3 5DT to Aclare House Lawton Square Delph Oldham OL3 5DT

    		1 pagesAD02

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		13 pagesAA

    Termination of appointment of Ian David Jones as a director on Sep 30, 2020

    		1 pagesTM01

    Full accounts made up to Jun 30, 2019

    		13 pagesAA
    View All Filings

    Who are the officers of MGF DESIGN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Karen June
    Grant House Southlancashire
    Industrial Estate Lockett Road
    WN4 8DE Ashton In Makerfield
    Wigan Lancashire
    		Secretary
    Grant House Southlancashire
    Industrial Estate Lockett Road
    WN4 8DE Ashton In Makerfield
    Wigan Lancashire
    		330538170001
    HESKETH, Stephen Douglas
    Grant House Southlancashire
    Industrial Estate Lockett Road
    WN4 8DE Ashton In Makerfield
    Wigan Lancashire
    		Director
    Grant House Southlancashire
    Industrial Estate Lockett Road
    WN4 8DE Ashton In Makerfield
    Wigan Lancashire
    		EnglandBritish16931520006
    LITTLEWOOD, Simon James
    Grant House Southlancashire
    Industrial Estate Lockett Road
    WN4 8DE Ashton In Makerfield
    Wigan Lancashire
    		Director
    Grant House Southlancashire
    Industrial Estate Lockett Road
    WN4 8DE Ashton In Makerfield
    Wigan Lancashire
    		EnglandBritish330522820001
    WOODWARD, John Geoffrey
    Grant House Southlancashire
    Industrial Estate Lockett Road
    WN4 8DE Ashton In Makerfield
    Wigan Lancashire
    		Director
    Grant House Southlancashire
    Industrial Estate Lockett Road
    WN4 8DE Ashton In Makerfield
    Wigan Lancashire
    		EnglandBritish330524570001
    NOWICKI, Gerald
    Grant House Southlancashire
    Industrial Estate Lockett Road
    WN4 8DE Ashton In Makerfield
    Wigan Lancashire
    		Secretary
    Grant House Southlancashire
    Industrial Estate Lockett Road
    WN4 8DE Ashton In Makerfield
    Wigan Lancashire
    		British72397320003
    JONES, Ian David
    Grant House Southlancashire
    Industrial Estate Lockett Road
    WN4 8DE Ashton In Makerfield
    Wigan Lancashire
    		Director
    Grant House Southlancashire
    Industrial Estate Lockett Road
    WN4 8DE Ashton In Makerfield
    Wigan Lancashire
    		British110252960001
    NOWICKI, Gerald
    Grant House Southlancashire
    Industrial Estate Lockett Road
    WN4 8DE Ashton In Makerfield
    Wigan Lancashire
    		Director
    Grant House Southlancashire
    Industrial Estate Lockett Road
    WN4 8DE Ashton In Makerfield
    Wigan Lancashire
    		British72397320003
    O'HARA, Michael
    Grant House Southlancashire
    Industrial Estate Lockett Road
    WN4 8DE Ashton In Makerfield
    Wigan Lancashire
    		Director
    Grant House Southlancashire
    Industrial Estate Lockett Road
    WN4 8DE Ashton In Makerfield
    Wigan Lancashire
    		British21339990002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MGF DESIGN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Whitworth
    Grant House Southlancashire
    Industrial Estate Lockett Road
    WN4 8DE Ashton In Makerfield
    Wigan Lancashire
    		Jun 30, 2025
    Grant House Southlancashire
    Industrial Estate Lockett Road
    WN4 8DE Ashton In Makerfield
    Wigan Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Joanne Durr
    Grant House Southlancashire
    Industrial Estate Lockett Road
    WN4 8DE Ashton In Makerfield
    Wigan Lancashire
    		Jun 30, 2025
    Grant House Southlancashire
    Industrial Estate Lockett Road
    WN4 8DE Ashton In Makerfield
    Wigan Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael O'Hara
    Grant House Southlancashire
    Industrial Estate Lockett Road
    WN4 8DE Ashton In Makerfield
    Wigan Lancashire
    		Apr 06, 2016
    Grant House Southlancashire
    Industrial Estate Lockett Road
    WN4 8DE Ashton In Makerfield
    Wigan Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0