MG Group Estates Limited

Active01188087 Private limited company
Incorporated
22 October 1974 (52 years)
Previously known as
M.G. Group Limited (until 21 January 2019)
Grill Floors Limited (until 9 November 1988)
Industry
Hunting, trapping and related service activities (01700)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Victoria Mills
London Road
Wellingborough
NN8 2DT

Filing status

Accounts due
31 December 2027
Last accounts
3 April 2026
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 April 2025
Appointed Thomson, Henry (Harry) St Clair as Director
18 November 2008
Appointed Large, Simone Louise as Secretary
18 November 2008
Appointed George, Michael David as Director
18 November 2008
Resigned George, Michael David as Secretary
8 November 1996
Appointed George, Michael David as Secretary
8 November 1996
Resigned George, Maurveen Delaine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04999927
Former controllers (2)
8 April 2022
Ceased Martin George — Owns 50–75% of shares
8 April 2022
Ceased Michael George — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

F & A George Limited Owns 75–100% of shares
Fotheringhay Farming Co. Limited Owns 75–100% of shares
Arlington Street Trustees Limited Owns 25–50% of shares
Flour Advisory Bureau Limited(the) Holds 75–100% of voting rights
Policy Consultants Limited Holds 75–100% of voting rights
MG Group Estates Limited This company Owns 75–100% of shares
Purchase Finance Company Limited Holds 25–50% of voting rights
Pure Magic Industries Limited Owns 75–100% of shares
Dogsthorpe Acquisitions Limited Owns 75–100% of shares
Cadge & Colman Limited Owns 75–100% of shares
Whitworths Food Group Ltd Owns 75–100% of shares
Carr's Flour Mills Limited Owns 75–100% of shares
Quay Topco Limited Owns 75–100% of shares
K.T.C. (Edibles) Holdco Limited Owns 75–100% of shares
Whitworth Bros.Limited Owns 75–100% of shares

Financials

Net Assets
£5,782,449
up £175,794 (3%)
Employees
12
down 1 (8%)

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 £5,606,655 £5,782,449
Balance sheet detail
20212020
Fixed Assets£7,887,733£7,797,259
Debtors£157,694£49,802
Creditors (< 1 year)£1,559,729£1,660,967
Creditors (> 1 year)£703,249£579,439
Net Current Assets(£1,402,035)(£1,611,165)
Net Assets£5,782,449£5,606,655
Shareholder Funds£5,782,449£5,606,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
24 October 2026Other filing
24 October 2026Accounts filing
Show all recent filings

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