MGF LIMITED

Company number 04156069 ·

Active

79 filings

Date Filing
9 Feb 2026 Confirmation statement made on 2026-02-07 with no updates · 3 pages View document
23 Dec 2025 Group of companies' accounts made up to 2025-06-30 · 36 pages View document
5 Dec 2025 Appointment of Mr Richard William Dawson as a director on 2025-12-01 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
1 Apr 2025 Termination of appointment of Gerald Nowicki as a director on 2025-03-31 · 1 page View document
4 Mar 2025 Group of companies' accounts made up to 2024-06-30 · 32 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-07 with no updates · 3 pages View document
12 Mar 2024 Group of companies' accounts made up to 2023-06-30 · 34 pages View document
13 Feb 2024 Confirmation statement made on 2024-02-07 with updates · 4 pages View document
13 Feb 2024 Change of details for Mr Michael O'hara as a person with significant control on 2024-02-13 · 2 pages View document
12 Oct 2023 Termination of appointment of Richard William Dawson as a director on 2023-09-30 · 1 page View document
30 Mar 2023 Satisfaction of charge 041560690001 in full · 1 page View document
16 Mar 2023 Group of companies' accounts made up to 2022-06-30 · 34 pages View document
7 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
6 May 2022 Appointment of Mr Richard William Dawson as a director on 2022-05-01 · 2 pages View document
8 Feb 2022 Confirmation statement made on 2022-02-07 with no updates · 3 pages View document
24 Jan 2022 Register inspection address has been changed from Lawton House Lawton Square Delph Oldham Lancashire OL3 5DT to Aclare House Lawton Square Delph Oldham OL3 5DT · 1 page View document
3 Aug 2021 Appointment of Mr James Herbert Tully as a director on 2021-08-02 · 2 pages View document
30 Jun 2021 Termination of appointment of Vanda Murray as a director on 2021-06-30 · 1 page View document
22 Apr 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES View document
7 Mar 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View document
6 Apr 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View document
8 Aug 2017 APPOINTMENT TERMINATED, SECRETARY GERALD NOWICKI View document
8 Aug 2017 SECRETARY APPOINTED JOHN GEOFFREY WOODWARD View document
8 Aug 2017 DIRECTOR APPOINTED MRS CATHERINE WHITWORTH View document
8 Aug 2017 DIRECTOR APPOINTED JOANNE DURR View document
8 Aug 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES REG PSC View document
8 Aug 2017 SAIL ADDRESS CREATED View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
6 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View document
29 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041560690001 View document
3 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / GERALD NOWICKI / 15/02/2016 View document
3 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'HARA / 15/02/2016 View document
3 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / GERALD NOWICKI / 15/02/2016 View document
23 Feb 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
23 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View document
3 Mar 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
16 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View document
17 Jun 2014 DIRECTOR APPOINTED MRS VANDA MURRAY View document
20 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
17 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View document
13 Feb 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
31 Jan 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View document
13 Mar 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
16 Feb 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
17 Feb 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
12 Jan 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 · 28 pages View document
12 Aug 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Aug 2010 RETURN OF PURCHASE OF OWN SHARES View document
12 Aug 2010 12/08/10 STATEMENT OF CAPITAL GBP 4845.00 View document
25 Feb 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
27 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
24 Jul 2009 LAND REGISTRY TRANSFER SEC 190 01/07/2009 View document
28 Mar 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
16 Feb 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
3 Apr 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
19 Feb 2008 RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS View document
30 Apr 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
27 Feb 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
14 Jul 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
14 Feb 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View document
28 Dec 2005 DELIVERY EXT'D 3 MTH 30/06/05 View document
23 Aug 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
21 Apr 2005 DIRECTOR RESIGNED View document
14 Feb 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS View document
28 Jan 2005 DELIVERY EXT'D 3 MTH 30/06/04 View document
14 Feb 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS View document
28 Jan 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
26 Nov 2003 AUDITOR'S RESIGNATION View document
7 Jul 2003 REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 3 WALLWORK ROAD CHADDOCK LANE ASTLEY MANCHESTER M29 7JT View document
7 Mar 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS View document
21 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
2 Aug 2002 SHARES AGREEMENT OTC View document
28 Feb 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS View document
13 Jul 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 View document
7 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document