MVG Industries UK Ltd

Active05869828 Private limited company
Incorporated
7 July 2006 (20 years)
Previously known as
Rainford Emc Systems Limited (until 20 April 2021)
Rainford Emc Holdings Limited (until 16 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Guillaume Jacques Sassus
William Shane Mcfadden
Accounts type
Full
Region
North West
Address
Unit 400 Haydock Lane
Haydock Industrial Estate
Haydock
St. Helens
WA11 9TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Sassus, Guillaume Jacques, Frédéric
Director · Appointed 1 June 2025
French
Born April 1980 (46)
Mcfadden, William Shane
Director · Appointed 11 June 2018
British
Born June 1966 (60)
Officer history (11 former)
1 June 2025
Resigned Garreau, Philippe as Director
1 June 2025
Resigned Noonan, John Alan as Director
1 June 2025
Appointed Sassus, Guillaume Jacques, Frédéric as Director
1 June 2025
Resigned Iverson, Per as Director
11 June 2018
Appointed Mcfadden, William Shane as Director
11 June 2018
Resigned Gandois, Arnaud as Director
28 February 2017
Resigned Padilla, Ruben as Director
26 July 2012
Appointed Gandois, Arnaud as Director
26 July 2012
Appointed Iverson, Per as Director
26 July 2012
Appointed Garreau, Philippe as Director
26 July 2012
Resigned Acornley, John Keith as Director
26 July 2012
Resigned White, John as Director
26 July 2012
Resigned Connolly, Michael Stephen as Secretary
26 July 2012
Appointed Padilla, Ruben as Director
26 July 2012
Resigned Connolly, Michael Stephen as Director
26 July 2012
Resigned Mcfadden, William Shane as Director
24 August 2006
Appointed Acornley, John Keith as Director
23 August 2006
Appointed Connolly, Michael Stephen as Secretary
23 August 2006
Resigned Mcfadden, William Shane as Secretary
23 August 2006
Appointed White, John as Director
23 August 2006
Appointed Connolly, Michael Stephen as Director
7 July 2006
Appointed Mcfadden, William Shane as Secretary
7 July 2006
Appointed Mcfadden, William Shane as Director
7 July 2006
Appointed Noonan, John Alan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£5,308,829
Cash
£3,569,605
Profit Before Tax
£2,136,326
Debt Ratio
72%
Current Ratio
1.4x
Return on Equity
30%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £3,331,031 £4,845,059 £4,870,116 £6,497,550 £2,827,133 £3,734,052 £5,308,829
Balance sheet detail
2025202420232022202120202019
Fixed Assets£422,596£411,301£529,552£559,939£662,524£739,208£850,006
Current Assets£18,235,340£15,761,087£9,383,175£10,650,430£9,225,144£8,830,380£10,314,443
Debtors£14,254,529£4,238,286£4,634,508£7,458,593£5,849,903£5,608,472£9,617,747
Cash£3,569,605£11,170,237£4,470,890£2,819,670£3,100,206£2,798,931£351,541
Creditors (< 1 year)£13,091,822£12,213,340£6,892,806£4,548,311£4,681,521£4,623,392£7,738,424
Creditors (> 1 year)£0£4,292£12,303£13,125£16,135£8,269£13,098
Net Current Assets£5,143,518£3,547,747£2,490,369£6,102,119£4,543,623£4,206,988£2,576,019
Net Assets£5,308,829£3,734,052£2,827,133£6,497,550£4,870,116£4,845,059£3,331,031
Shareholder Funds£5,308,829£3,734,052£2,827,133£6,497,550£4,870,116£4,845,059£3,331,031

Turnover£13,108,949£14,028,303£14,563,029£12,141,473
Cost of Sales£8,172,323£6,961,968£8,930,386£8,570,744£9,656,859£8,402,776
Gross Profit£4,178,563£5,457,559£4,906,170£3,738,697
Admin Expenses£5,116,210£3,703,614£3,521,232£2,153,589£3,002,986£3,081,537£3,285,102
Staff Costs£3,119,452£2,955,564£2,719,681£2,512,290£2,311,813£2,311,708£2,260,501
Operating Profit£2,024,974£2,512,675£1,909,335£472,911
Profit Before Tax£2,136,326£1,264,217£1,508,703£2,038,231£2,510,450£1,901,014£470,753
Tax£561,549£357,298£360,380£410,797£485,393£386,986£108,061
Profit for Period£1,574,777£906,919£1,148,323£1,627,434£2,025,057£1,514,028£362,692

Filings 114

DateDescriptionMade Up ToPagesPDF
10 October 2026Confirmation statement with updates10 October 2026
8 July 2026Confirmation statement with no updates7 July 2026
18 March 2026Full accounts31 December 2025
22 September 2025Full accounts31 December 2024
13 August 2025Confirmation statement with no updates7 July 2025
Show all 114 filings

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