Company Information for

MFG MIDCO LIMITED

MILLBANK HOUSE, 171-185, EWELL ROAD, SURBITON, SURREY, KT6 6AP,

Company Registration Number

10284284

Private Limited Company

Active

About Mfg Midco Ltd

MFG MIDCO LIMITED was founded on 2016-07-18 and has its registered office in Surbiton. The organisation's status is listed as "Active". Mfg Midco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

MFG MIDCO LIMITED

Legal Registered Office

MILLBANK HOUSE, 171-185
EWELL ROAD
SURBITON
SURREY
KT6 6AP

Filing Information

Company Number	10284284
Date formed	2016-07-18
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/01/2023
Account next due	31/10/2024
Filing return next due	15/08/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-12-06 23:05:13

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Justin Christopher Bowman	Director	COMPANY DIRECTOR	2016-10-03	UNITED KINGDOM
Christopher Denis Stephen Leach	Director	COMPANY DIRECTOR	2016-10-03	UNITED KINGDOM
Adrian Paul Lurie	Director	DIRECTOR	2016-07-18	UNITED KINGDOM
Stewart Pitt	Director	COMPANY DIRECTOR	2016-10-03	UNITED KINGDOM
Mark Henry Storey	Director	DIRECTOR	2016-10-12	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Neil Wilson	Director	2016-07-18	2016-10-12

Related Directorships for Justin Christopher Bowman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Justin Christopher Bowman	MFG BIDCO LIMITED	Director	2016-10-03	CURRENT	2016-07-18	Active
Justin Christopher Bowman	MFG TOPCO LIMITED	Director	2016-10-03	CURRENT	2016-07-18	Active
Justin Christopher Bowman	MFG PARENTCO LIMITED	Director	2016-10-03	CURRENT	2016-08-18	Active
Justin Christopher Bowman	INTERFLIGHT TECHNICAL SERVICES LIMITED	Director	2016-05-31	CURRENT	2013-07-16	Active
Justin Christopher Bowman	VOLUXIS LIMITED	Director	2016-05-31	CURRENT	1974-05-16	Active
Justin Christopher Bowman	MOUNTFITCHET AIRCRAFT LIMITED	Director	2016-05-04	CURRENT	2016-02-16	Active
Justin Christopher Bowman	MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED	Director	2016-05-04	CURRENT	2016-02-16	Active
Justin Christopher Bowman	MOUNTFITCHET LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Active
Justin Christopher Bowman	MOUNTFITCHET RISK SOLUTIONS LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active - Proposal to Strike off
Justin Christopher Bowman	ACS AIRCRAFT SALES LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Active - Proposal to Strike off
Justin Christopher Bowman	AIR CHARTER SERVICE TRANSPORT LTD	Director	2013-09-19	CURRENT	2013-09-19	Active - Proposal to Strike off
Justin Christopher Bowman	AIR CHARTER SERVICE GROUP LIMITED	Director	2001-11-30	CURRENT	2000-07-06	Active

Related Directorships for Christopher Denis Stephen Leach

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Denis Stephen Leach	MFG BIDCO LIMITED	Director	2016-10-03	CURRENT	2016-07-18	Active
Christopher Denis Stephen Leach	MFG TOPCO LIMITED	Director	2016-10-03	CURRENT	2016-07-18	Active
Christopher Denis Stephen Leach	MFG PARENTCO LIMITED	Director	2016-10-03	CURRENT	2016-08-18	Active
Christopher Denis Stephen Leach	INTERFLIGHT TECHNICAL SERVICES LIMITED	Director	2016-05-31	CURRENT	2013-07-16	Active
Christopher Denis Stephen Leach	MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED	Director	2016-02-16	CURRENT	2016-02-16	Active
Christopher Denis Stephen Leach	MOUNTFITCHET LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Active
Christopher Denis Stephen Leach	AIR CHARTER SERVICE TRUSTEE COMPANY LTD.	Director	2008-01-29	CURRENT	2007-11-19	Active
Christopher Denis Stephen Leach	KINGSTON AVIATION HOLDINGS LIMITED	Director	2008-01-29	CURRENT	2007-11-19	Active
Christopher Denis Stephen Leach	JECTUS PROPERTIES LTD.	Director	2000-07-06	CURRENT	2000-07-06	Active
Christopher Denis Stephen Leach	AIR CHARTER SERVICE GROUP LIMITED	Director	2000-07-06	CURRENT	2000-07-06	Active

Related Directorships for Adrian Paul Lurie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Paul Lurie	OTG BIDCO LIMITED	Director	2018-06-21	CURRENT	2018-06-21	Active
Adrian Paul Lurie	INSANELY GREAT COMPANY LIMITED	Director	2017-12-14	CURRENT	2017-12-14	Active
Adrian Paul Lurie	THE THAI TAPAS GROUP LTD	Director	2016-11-29	CURRENT	2012-11-07	Liquidation
Adrian Paul Lurie	MFG PARENTCO LIMITED	Director	2016-08-18	CURRENT	2016-08-18	Active
Adrian Paul Lurie	MFG BIDCO LIMITED	Director	2016-07-18	CURRENT	2016-07-18	Active
Adrian Paul Lurie	MFG TOPCO LIMITED	Director	2016-07-18	CURRENT	2016-07-18	Active
Adrian Paul Lurie	ALCUIN GP LIMITED	Director	2015-10-13	CURRENT	2007-11-30	Active
Adrian Paul Lurie	OVAL (2287) LIMITED	Director	2015-05-26	CURRENT	2015-02-18	Active
Adrian Paul Lurie	GWS TOPCO LIMITED	Director	2014-04-23	CURRENT	2014-04-22	Dissolved 2014-11-04
Adrian Paul Lurie	GWS BIDCO LIMITED	Director	2014-04-23	CURRENT	2014-04-22	Dissolved 2014-11-04
Adrian Paul Lurie	AVMI GROUP LIMITED	Director	2012-03-20	CURRENT	2012-03-20	Active
Adrian Paul Lurie	AVM VISION INVESTMENTS LTD	Director	2012-03-20	CURRENT	2012-03-20	Active

Related Directorships for Stewart Pitt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stewart Pitt	MFG BIDCO LIMITED	Director	2016-10-03	CURRENT	2016-07-18	Active
Stewart Pitt	MFG TOPCO LIMITED	Director	2016-10-03	CURRENT	2016-07-18	Active
Stewart Pitt	MFG PARENTCO LIMITED	Director	2016-10-03	CURRENT	2016-08-18	Active
Stewart Pitt	INTERFLIGHT TECHNICAL SERVICES LIMITED	Director	2016-05-31	CURRENT	2013-07-16	Active
Stewart Pitt	VOLUXIS LIMITED	Director	2016-05-31	CURRENT	1974-05-16	Active
Stewart Pitt	MOUNTFITCHET AIRCRAFT LIMITED	Director	2016-02-16	CURRENT	2016-02-16	Active
Stewart Pitt	MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED	Director	2016-02-16	CURRENT	2016-02-16	Active
Stewart Pitt	MOUNTFITCHET LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Active
Stewart Pitt	AIR CHARTER SERVICE TRANSPORT LTD	Director	2013-09-19	CURRENT	2013-09-19	Active - Proposal to Strike off
Stewart Pitt	AIR CHARTER SERVICE TRUSTEE COMPANY LTD.	Director	2011-06-20	CURRENT	2007-11-19	Active
Stewart Pitt	AIR CHARTER SERVICE GROUP LIMITED	Director	2007-10-31	CURRENT	2000-07-06	Active

Related Directorships for Mark Henry Storey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Henry Storey	MFG BIDCO LIMITED	Director	2016-10-12	CURRENT	2016-07-18	Active
Mark Henry Storey	MFG TOPCO LIMITED	Director	2016-10-12	CURRENT	2016-07-18	Active
Mark Henry Storey	MFG PARENTCO LIMITED	Director	2016-10-12	CURRENT	2016-08-18	Active
Mark Henry Storey	RAILSIMULATOR.COM LIMITED	Director	2016-09-08	CURRENT	2008-11-17	Active
Mark Henry Storey	LOREGA HOLDINGS LIMITED	Director	2016-02-24	CURRENT	2015-07-01	Active
Mark Henry Storey	DLX TOPCO LIMITED	Director	2015-05-15	CURRENT	2015-05-15	Active
Mark Henry Storey	DLX BIDCO LIMITED	Director	2015-05-15	CURRENT	2015-05-15	Active
Mark Henry Storey	ADVANCE TOPCO LIMITED	Director	2015-04-22	CURRENT	2015-04-22	Active
Mark Henry Storey	ADVANCE BIDCO LIMITED	Director	2015-04-22	CURRENT	2015-04-22	Active
Mark Henry Storey	IQ EQ GROUP A (GUERNSEY) LIMITED	Director	2015-02-09	CURRENT	2015-01-04	Active
Mark Henry Storey	WPL REALISATIONS 2014 LIMITED	Director	2014-08-13	CURRENT	2012-06-07	Liquidation
Mark Henry Storey	ARL REALISATIONS 2014 LIMITED	Director	2014-08-13	CURRENT	2010-01-27	Liquidation
Mark Henry Storey	CUMNOR PUBLISHING LIMITED	Director	2014-08-07	CURRENT	2014-08-07	Active
Mark Henry Storey	TBPS LONDON LIMITED	Director	2014-05-01	CURRENT	1953-12-19	Liquidation
Mark Henry Storey	BHID GROUP LIMITED	Director	2014-04-17	CURRENT	2014-04-17	Active
Mark Henry Storey	TRIMLANE LIMITED	Director	2014-03-19	CURRENT	2007-04-05	Active
Mark Henry Storey	CROZIER FINE ARTS LIMITED	Director	2014-03-19	CURRENT	1975-10-24	Active
Mark Henry Storey	AUDIO LONDON LIMITED	Director	2010-07-09	CURRENT	2010-06-10	Dissolved 2016-09-24
Mark Henry Storey	SYON ART LTD	Director	2009-05-08	CURRENT	2009-05-08	Liquidation
Mark Henry Storey	ALCUIN GP LIMITED	Director	2007-11-30	CURRENT	2007-11-30	Active
Mark Henry Storey	ALCUIN GENERAL PARTNER LIMITED	Director	2007-11-30	CURRENT	2007-11-30	Active
Mark Henry Storey	TTA (2007) LTD.	Director	2007-09-17	CURRENT	2007-09-17	Liquidation
Mark Henry Storey	ALCUIN CAPITAL LIMITED	Director	2002-04-29	CURRENT	2002-04-29	Active - Proposal to Strike off
Mark Henry Storey	ALCUIN LIMITED	Director	2002-04-26	CURRENT	2002-04-26	Active - Proposal to Strike off