MGF Design Services Limited

Active05359870 Private limited company
Incorporated
10 February 2005 (21 years)
Industry
Other engineering activities (71129)
Directors
Simon James Littlewood
Owned by
Accounts type
Total exemption full
Region
North West
Address
Grant House Southlancashire
Industrial Estate Lockett Road
Ashton In Makerfield
WN4 8DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2025
British
Born June 1979 (47)
Harrison, Karen June
Secretary · Appointed 18 December 2024
Littlewood, Simon James
Director · Appointed 18 December 2024
British
Born January 1972 (54)
Director · Appointed 17 March 2005
British
Born May 1963 (63)
Officer history (4 former)
3 May 2025
Appointed Woodward, John Geoffrey as Director
3 May 2025
Resigned O'Hara, Michael as Director
31 March 2025
Resigned Nowicki, Gerald as Director
18 December 2024
Appointed Harrison, Karen June as Secretary
18 December 2024
Appointed Littlewood, Simon James as Director
18 December 2024
Resigned Nowicki, Gerald as Secretary
30 September 2020
Resigned Jones, Ian David as Director
1 December 2006
Appointed Jones, Ian David as Director
17 March 2005
Appointed Hesketh, Stephen Douglas as Director
10 February 2005
Appointed Nowicki, Gerald as Secretary
10 February 2005
Appointed Nowicki, Gerald as Director
10 February 2005
Appointed O'Hara, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shars
Reg. no. 04156069
Former controllers (3)
30 October 2026
Ceased Catherine Whitworth — Owns 75–100% of shares (as a trust)
30 October 2026
Ceased Joanne Durr — Owns 75–100% of shares (as a trust)
3 May 2025
Ceased Michael O'Hara — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

MGF Design Services Limited This company Owns 75–100% of shares
MGF Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£151,133
Cash
£262,274
Turnover
£2,345,714
Profit Before Tax
£72,412
Employees
42
Debt Ratio
72%
Current Ratio
1.4x
Profit Margin
3%
Return on Equity
36%
Balance sheet detail
2025
Fixed Assets£2,720
Current Assets£538,644
Debtors£276,370
Cash£262,274
Creditors (< 1 year)£389,736
Net Current Assets£148,908
Net Assets£151,133
Shareholder Funds£151,133

Turnover£2,345,714
Cost of Sales£2,027,224
Gross Profit£318,490
Admin Expenses£248,560
Operating Profit£69,930
Profit Before Tax£72,412
Tax£18,104
Profit for Period£54,308

Filings

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