MGH Bowen Ltd

Active09090867 Private limited company
Incorporated
18 June 2014 (12 years)
Industry
Activities of head offices (70100)
Owned by
Gwyneth Ann Bowen
Mark Bowen
Haydn Vaughan Bowen
Accounts type
Total exemption full
Region
Wales
Address
Dwyrhiew Mill
New Mills
Newtown
SY16 3NN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2014
British
Born November 1946
Director · Appointed 18 June 2014
British
Born May 1945 (81)
Director · Appointed 18 June 2014
British
Born June 1973 (53)

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1946
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1945 (81)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

MGH Bowen Ltd This company
Breedon Bowen Limited Owns 25–50% of shares
H. V. Bowen & Sons (Quarry) Ltd Owns 75–100% of shares
PSV (UK) Ltd Owns 75–100% of shares
H. V. Bowen & Sons (Agriculture) Ltd Owns 75–100% of shares

Financials

Net Assets
£5,434,990
Cash
£1,507,544
Employees
4
Debt Ratio
3%
Current Ratio
26.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,448,119 £3,685,080 £3,941,713 £4,444,049 £4,925,292 £5,434,990
Balance sheet detail
202520242023202220212020
Fixed Assets£2,922,475£2,479,665£2,500,473£2,515,258£2,360,057£2,278,917
Current Assets£2,677,628£2,561,429£2,128,313£1,570,530£1,419,878£1,512,465
Cash£1,507,544£1,596,699£1,348,376£1,181,511£1,175,603£1,274,663
Creditors (< 1 year)£101,931£65,832£130,347£86,003£79,037£338,794
Net Current Assets£2,575,697£2,495,597£1,997,966£1,484,527£1,340,841£1,173,671
Net Assets£5,434,990£4,925,292£4,444,049£3,941,713£3,685,080£3,448,119
Shareholder Funds£5,434,990£4,925,292£4,444,049£3,941,713£3,685,080£3,448,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Memorandum and Articles of Association—
9 November 2026Resolutions—
5 November 2026Total exemption full accounts31 March 2026
23 October 2026Particulars of variation of rights attached to shares
23 October 2026Change of share class name or designation
Show all recent filings

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