Filing status
- Last accounts
- 31 January 2025
- Last conf. stmt
- 29 July 2025
MFG Parentco Limited
- Incorporated
- 18 August 2016
- Industry
- Activities of head offices (70100)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Address
- Millbank House171-185Ewell RoadSurbitonKT6 6AP
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2016
British
Born September 1972 (54)
Director · Appointed 3 October 2016
British
Born February 1972 (54)
Officer history (4 former)
28 January 2026
28 January 2026
23 September 2022
12 October 2016
12 October 2016
3 October 2016
3 October 2016
3 October 2016
18 August 2016
18 August 2016
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14304632
Former controllers (1)
2 February 2026
Ceased MFG Midco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 3 July 2026 | Satisfaction of a charge in full | |||
| 20 May 2026 | Voluntary strike-off action has been suspended | |||
| 28 April 2026 | First Gazette notice for voluntary strike-off | |||
| 18 April 2026 | Application to strike the company off the register |
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