MFG Holdings Limited

Active06746712 Private limited company
Incorporated
11 November 2008 (17 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
West Midlands
Address
Azzurri House Walsall Road
Aldridge
Walsall
WS9 0RB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
British
Born March 1973 (53)
Director · Appointed 15 April 2026
British
Born September 1968 (58)
Director · Appointed 15 April 2026
British
Born March 1982 (44)
Officer history (3 former)
15 April 2026
Appointed Hill, Edward John as Director
15 April 2026
Appointed Knight, Shaun Lee as Director
15 April 2026
Appointed Tonks, Richard as Director
15 April 2026
Resigned Morgans, Christopher as Director
15 April 2026
Resigned Gilmartin, Matthew Francis as Director
31 May 2023
Resigned Buchanan, Paul as Director
4 August 2022
Appointed Buchanan, Paul as Director
4 June 2013
Appointed Morgans, Christopher as Director
11 November 2008
Appointed Gilmartin, Matthew Francis as Director

Ownership 1 active

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

Corporate entity · Notified 15 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07023326

Holdings 1

Companies where MFG Holdings Limited is registered as a person with significant control

Active
Former controllers (3)
15 April 2026
Ceased Sageco Properties Limited — Owns 25–50% of shares
15 April 2026
Ceased Christopher Morgans — Holds 25–50% of voting rights
15 April 2026
Ceased Matthew Francis Gilmartin — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£2,008
Current Ratio
14.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,729,310 £1,729,303 £1,719,306 £1,719,306 £1,719,306
Balance sheet detail
20252024202320212020
Fixed Assets£1,710,014£1,710,014
Current Assets£9,997£9,997£9,997£26,000£25,007
Debtors£7,989£7,989£7,989£25,000£25,000
Cash£2,008£2,008£2,008£1,000£7
Creditors (< 1 year)£705£705£705£6,711£5,711
Net Current Assets£9,292£9,292£9,292£19,289£19,296
Shareholder Funds£1,719,306£1,719,306£1,719,306£1,729,303£1,729,310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates24 October 2026
20 April 2026Registered office address changed
20 April 2026Appointment of a director
20 April 2026Appointment of a director
20 April 2026Appointment of a director
Show all recent filings

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