MF Group Holdings Ltd

Active09421794 Private limited company
Incorporated
4 February 2015 (11 years)
Industry
Activities of head offices (70100)
Owned by
Gillian Fowler
Michael Campbell Fowler
Accounts type
Group
Region
East Midlands
Address
Unit 5 Power Park
Thane Road
Nottingham
NG7 2UG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2015
British
Born May 1983 (43)
Director · Appointed 4 February 2015
British
Born July 1949 (77)
Director · Appointed 4 February 2015
British
Born December 1985 (40)

Ownership 6 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1985 (40)
Charlotte Louise Fowler
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1988 (38)
Gillian Fowler
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born December 1955 (70)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Has significant influence or control
British
Born May 1983 (43)
Lucilla Fowler
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1985 (41)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1949 (77)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

MF Group Holdings Ltd This company
Midland Fixings Group Ltd Owns 75–100% of shares
Midland Fixings Ltd Owns 75–100% of shares
Midfix (London) Ltd Owns 75–100% of shares
Midfix Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£5,798,879
Profit
£2,212,244
Current Ratio
316.5x
Return on Equity
26%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2021 2022 2023 2024 2025 £2,989,259 £4,291,187 £5,640,347 £7,237,740 £7,903,381 £8,660,959
Balance sheet detail
202520242023202220212019
Fixed Assets£100£100
Current Assets£8,688,307£7,920,007£8,337,640£6,740,247£5,391,087£2,989,373
Debtors£2,889,428£2,618,741£2,584,428£563,827£238,327£1,195,527
Cash£5,798,879£5,301,266£5,753,212£6,176,420£5,152,760£1,793,846
Creditors (< 1 year)£27,448£16,726£1,100,000£1,100,000£1,100,000£214
Net Current Assets£8,660,859£7,903,281£4,291,087£2,989,159
Shareholder Funds£8,660,959£7,903,381£7,237,740£5,640,347£4,291,187£2,989,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Group of companies' accounts31 December 2025
9 February 2026Confirmation statement with no updates4 February 2026
1 September 2025Registered office address changed
26 June 2025Group of companies' accounts31 December 2024
12 February 2025Confirmation statement with no updates4 February 2025
Show all recent filings

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