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Nom

MFG Group Limited

Adresse
St Georges Court
Winnington Avenue
Northwich
CW8 4EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03826319 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mfg Group Holdings Limited Status: Active Notified: 27/03/2024 Companies House Number: 15594910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jones, Adrian Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2024 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Jones, Karen Michelle Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2024 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Jones, Adrian Edward Roundthorn Industrial Est, Wythenshawe, Manchester, England Status: Active Notified: 16/08/1999 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (2)

    gb-flag GB M.F.G. Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04119928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Assembly Contracts Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2024 Companies House Number: 02562701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors