Website & contact details
- Website
MGF Limited
- Incorporated
- 7 February 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Catherine WhitworthJoanne Durr
- Accounts type
- Group
- Region
- North West
- Address
- Grant House South LancashireInd Est Lockett RoadAshton In Makerfield WiganWN4 8DE
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born September 1966 (60)
Harrison, Karen June
Secretary · Appointed 30 June 2025
Director · Appointed 30 June 2025
British
Born June 1979 (47)
Director · Appointed 2 August 2021
British
Born October 1967 (59)
Director · Appointed 3 July 2017
British
Born September 1970 (56)
Director · Appointed 3 July 2017
British
Born April 1969 (57)
Officer history (7 former)
1 December 2025
30 June 2025
Appointed Harrison, Karen June as Secretary
30 June 2025
30 June 2025
Resigned Woodward, John Geoffrey as Secretary
3 May 2025
31 March 2025
30 September 2023
Resigned Dawson, Richard William as Director
1 May 2022
Appointed Dawson, Richard William as Director
2 August 2021
30 June 2021
3 July 2017
3 July 2017
Appointed Woodward, John Geoffrey as Secretary
3 July 2017
3 July 2017
9 June 2014
15 April 2005
7 February 2001
7 February 2001
7 February 2001
7 February 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born April 1969 (57)
Individual · Notified 30 June 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born September 1970 (56)
Holdings 3
Companies where MGF Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 May 2025
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £106,800,531
- Cash
- £1,650,998
- Profit
- £18,521,654
- Employees
- 429
- Debt Ratio
- 3%
- Current Ratio
- 119.0x
- Return on Equity
- 17%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £70,436,833 |
| Current Assets | £39,505,078 |
| Debtors | £16,531,605 |
| Cash | £1,650,998 |
| Creditors (< 1 year) | £331,967 |
| Net Current Assets | £39,173,111 |
| Net Assets | £106,800,531 |
| Shareholder Funds | £106,800,531 |
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 23 December 2025 | Group of companies' accounts | 30 June 2025 | ||
| 5 December 2025 | Appointment of a director | |||
| 4 July 2025 | Cessation of a person with significant control | |||
| 4 July 2025 | Notification of a person with significant control |
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