MFG UK Limited

Active06758260 Private limited company
Incorporated
25 November 2008 (17 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 7 Interchange 25 Business Park
Bostocks Lane
Nottingham
NG10 5QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born April 1982 (44)
Director · Appointed 2 December 2024
British
Born August 1975 (51)
Director · Appointed 10 August 2021
English
Born April 1984 (42)
Officer history (12 former)
1 September 2026
Appointed Erickson, Alexander Francis as Director
8 July 2026
Resigned Moss, Andrew John as Director
1 April 2025
Appointed Moss, Andrew John as Director
21 March 2025
Resigned Lea, Spencer, Mr. as Director
2 December 2024
Appointed Taylor, Barney Andrew as Director
2 December 2024
Resigned Steventon, James Howard as Director
25 November 2024
Resigned Lovett, Mark Alexander as Director
15 April 2024
Appointed Lovett, Mark Alexander as Director
1 December 2023
Appointed Lea, Spencer, Mr. as Director
30 November 2023
Resigned Halstead, Stephen John as Director
1 November 2023
Appointed Halstead, Stephen John as Director
31 October 2023
Resigned Hardy, Jonathan Simon as Director
1 March 2022
Resigned Whitty, John Joseph as Director
1 March 2022
Appointed Steventon, James Howard as Director
10 August 2021
Appointed Healey, James Philip as Director
10 August 2021
Appointed Whitty, John Joseph as Director
10 August 2021
Appointed Hardy, Jonathan Simon as Director
10 August 2021
Resigned Flinders, Marilyn as Secretary
10 August 2021
Resigned Pulsakowski, Ryan Joseff as Director
10 August 2021
Resigned Flinders, Mark Stephen as Director
1 January 2012
Appointed Pulsakowski, Ryan Joseff as Director
25 November 2008
Appointed O'Donnell, John Patrick as Director
25 November 2008
Resigned O'Donnell, John Patrick as Director
25 November 2008
Appointed Flinders, Marilyn as Secretary
25 November 2008
Resigned Jpcors Limited as Corporate Secretary
25 November 2008
Appointed Flinders, Mark Stephen as Director
25 November 2008
Appointed Jpcors Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 20 August 2025
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc447594
Corporate entity · Notified 10 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares Incorporated And Registered In England And Wales
Reg. no. 05543898
Former controllers (2)
10 August 2021
Ceased Mark Stephen Flinders — Owns 50–75% of shares
10 August 2021
Ceased Ryan Joseff Pulsakowski — Owns 25–50% of shares

Financials

Net Assets
£535,676
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2021 2021 2023 £255,942 £298,380 £535,676
Balance sheet detail
2023202120212020
Fixed Assets£0£25,579£28,846
Current Assets£535,676£489,215£434,455£306,855
Debtors£280,054£187,479£239,101
Cash£202,382£241,964£63,754
Creditors (< 1 year)£0£208,017£204,073£142,551
Net Current Assets£535,676£281,198£230,382£164,304
Net Assets£535,676£298,380£255,942
Shareholder Funds£535,676£298,380£255,942£193,150

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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