Website & contact details
- Website
MGR Foamtex Limited
- Incorporated
- 10 December 1987 (38 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Alexis Daniel Gilbert GabillonLeslie James SimpsonDamien Sosa
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Dax HouseWenman RoadThameOX9 3SE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Gabillon, Alexis Daniel Gilbert
Director · Appointed 4 March 2025
French
Born May 1978 (48)
Simpson, Leslie James
Director · Appointed 4 March 2025
British
Born October 1949 (77)
Sosa, Damien
Director · Appointed 4 March 2025
French
Born February 1979 (47)
Howgego, David Charles
Director · Appointed 10 February 2022
British
Born June 1969 (57)
Harte, William Nigel Bret
Secretary · Appointed 9 January 2013
Officer history (13 former)
4 March 2025
4 March 2025
Appointed Simpson, Leslie James as Director
4 March 2025
Appointed Sosa, Damien as Director
4 March 2025
Resigned Harte, William Nigel Bret as Director
4 March 2025
Appointed Gabillon, Alexis Daniel Gilbert as Director
18 December 2024
Resigned Rose, Jonathon as Director
10 February 2022
Appointed Howgego, David Charles as Director
1 March 2013
9 January 2013
Appointed Harte, William Nigel Bret as Secretary
9 January 2013
9 January 2013
Appointed Harte, William Nigel Bret as Director
31 March 2005
9 September 2003
Resigned Frost, Ian Lawrence as Director
13 June 2003
Resigned Bell, George as Director
1 August 2001
Appointed Frost, Ian Lawrence as Director
18 May 2001
4 May 2001
4 May 2001
3 July 2000
1 July 1999
11 February 1999
Resigned Jones, Christopher Leslie as Director
1 June 1998
Appointed Jones, Christopher Leslie as Director
1 June 1998
Appointed Bell, George as Director
1 October 1997
1 October 1997
17 December 1993
17 December 1993
Appointed Rose, Jonathon as Director
17 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02259742
Former controllers (2)
28 February 2025
Ceased MGR Holdings Limited — Owns 75–100% of shares
15 June 2017
Ceased Leslie James Simpson — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Magerik Limited Owns 75–100% of shares
MGR Foamtex Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £3,131,535
- Cash
- £573,893
- Employees
- 76
- Debt Ratio
- 52%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £214,544 | £136,810 | £86,205 | £84,322 | £97,553 |
| Current Assets | £6,259,395 | £4,554,643 | £3,048,343 | £4,090,815 | £3,847,525 |
| Cash | £573,893 | £217,289 | £333,601 | £1,484,053 | £1,384,477 |
| Creditors (< 1 year) | £3,219,174 | £2,696,394 | £2,059,448 | £1,721,062 | £1,490,639 |
| Creditors (> 1 year) | £0 | £116,666 | £416,750 | ||
| Net Current Assets | £3,040,221 | £1,858,249 | £988,895 | £2,369,753 | £2,356,886 |
| Net Assets | £3,131,535 | £1,820,013 | £1,014,099 | £1,978,945 | £2,391,685 |
| Shareholder Funds | £3,131,535 | £1,820,013 | £1,014,099 | £1,978,945 | £2,391,685 |
| Turnover | £8,619,784 | ||||
| Admin Expenses | £3,130,543 | ||||
| Staff Costs | £3,447,703 | ||||
| Operating Profit | £68,429 | ||||
| Profit Before Tax | (£513,933) | £66,332 | |||
| Tax | (£101,193) | (£43,078) | |||
| Profit for Period | £109,410 | ||||
What Mgr Foamtex say about themselves
“At MGR Foamtex Ltd, we work with Seat Manufacturers, Airlines and Design Agencies to provide innovative, weight sensitive and groundbreaking designs for advanced passenger upholstery systems.”
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 25 September 2025 | Accounts for a small company | 30 September 2024 | ||
| 24 June 2025 | Memorandum and Articles of Association | |||
| 19 June 2025 | Resolutions |
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