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Company Information for

MGF DESIGN SERVICES LIMITED

GRANT HOUSE SOUTHLANCASHIRE, INDUSTRIAL ESTATE LOCKETT ROAD, ASHTON IN MAKERFIELD, WIGAN LANCASHIRE, WN4 8DE,
Company Registration Number
05359870
Private Limited Company
Active

Company Overview

About Mgf Design Services Ltd
MGF DESIGN SERVICES LIMITED was founded on 2005-02-10 and has its registered office in Ashton In Makerfield. The organisation's status is listed as "Active". Mgf Design Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MGF DESIGN SERVICES LIMITED
 
Legal Registered Office
GRANT HOUSE SOUTHLANCASHIRE
INDUSTRIAL ESTATE LOCKETT ROAD
ASHTON IN MAKERFIELD
WIGAN LANCASHIRE
WN4 8DE
Other companies in WN4
 
Filing Information
Company Number 05359870
Company ID Number 05359870
Date formed 2005-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB857946365  
Last Datalog update: 2024-04-07 01:16:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MGF DESIGN SERVICES LIMITED
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Company Officers of MGF DESIGN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GERALD NOWICKI
 Company Secretary 2005-02-10
STEPHEN DOUGLAS HESKETH
 Director 2005-03-17
IAN DAVID JONES
 Director 2006-12-01
GERALD NOWICKI
 Director 2005-02-10
MICHAEL O'HARA
 Director 2005-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD NOWICKI MGF PROPERTY LIMITED Company Secretary 2005-01-28 CURRENT 2005-01-28 Active
GERALD NOWICKI M.G.F. (TRENCH CONSTRUCTION SYSTEMS) LIMITED Company Secretary 2000-08-17 CURRENT 1981-02-18 Active
STEPHEN DOUGLAS HESKETH TEMPORARY WORKS FORUM LIMITED Director 2017-12-22 CURRENT 2011-02-10 Active
STEPHEN DOUGLAS HESKETH M.G.F. (TRENCH CONSTRUCTION SYSTEMS) LIMITED Director 2005-05-01 CURRENT 1981-02-18 Active
IAN DAVID JONES M.G.F. (TRENCH CONSTRUCTION SYSTEMS) LIMITED Director 2006-10-03 CURRENT 1981-02-18 Active
GERALD NOWICKI MGF PROPERTY LIMITED Director 2005-01-28 CURRENT 2005-01-28 Active
GERALD NOWICKI MGF LIMITED Director 2001-02-07 CURRENT 2001-02-07 Active
GERALD NOWICKI M.G.F. (TRENCH CONSTRUCTION SYSTEMS) LIMITED Director 2000-10-03 CURRENT 1981-02-18 Active
MICHAEL O'HARA MGF PROPERTY LIMITED Director 2005-01-28 CURRENT 2005-01-28 Active
MICHAEL O'HARA MGF LIMITED Director 2001-02-07 CURRENT 2001-02-07 Active
MICHAEL O'HARA M.G.F. (TRENCH CONSTRUCTION SYSTEMS) LIMITED Director 1991-12-31 CURRENT 1981-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2024-02-13Change of details for Mr Michael O'hara as a person with significant control on 2024-02-13
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-03-17AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-11CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-01-24Register inspection address changed from Lawton House Lawton Square Delph Oldham Lancashire OL3 5DT to Aclare House Lawton Square Delph Oldham OL3 5DT
2022-01-24AD02Register inspection address changed from Lawton House Lawton Square Delph Oldham Lancashire OL3 5DT to Aclare House Lawton Square Delph Oldham OL3 5DT
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-11-30AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID JONES
2020-04-22AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-09-27CH01Director's details changed for Mr Stephen Douglas Hesketh on 2019-08-18
2019-03-07AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-07AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-07AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-09-15AD03Registers moved to registered inspection location of Lawton House Lawton Square Delph Oldham Lancashire OL3 5DT
2017-08-08AD02Register inspection address changed to Lawton House Lawton Square Delph Oldham Lancashire OL3 5DT
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 77
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID JONES / 15/02/2016
2016-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'HARA / 15/02/2016
2016-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS HESKETH / 15/02/2016
2016-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD NOWICKI / 15/02/2016
2016-03-03CH03SECRETARY'S DETAILS CHNAGED FOR GERALD NOWICKI on 2016-02-15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 77
2016-02-23AR0110/02/16 ANNUAL RETURN FULL LIST
2015-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 77
2015-02-25AR0110/02/15 ANNUAL RETURN FULL LIST
2015-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 77
2014-02-20AR0110/02/14 ANNUAL RETURN FULL LIST
2014-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-02-19AR0110/02/13 ANNUAL RETURN FULL LIST
2013-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-02-16AR0110/02/12 ANNUAL RETURN FULL LIST
2011-02-17AR0110/02/11 ANNUAL RETURN FULL LIST
2011-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-08-12SH0612/08/10 STATEMENT OF CAPITAL GBP 77.00
2010-08-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-08-12SH03RETURN OF PURCHASE OF OWN SHARES
2010-02-25AR0110/02/10 FULL LIST
2010-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-02-19363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-02-19363sRETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS
2007-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-01363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-12-13288aNEW DIRECTOR APPOINTED
2006-02-16363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-08-15225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2005-03-22288aNEW DIRECTOR APPOINTED
2005-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to MGF DESIGN SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MGF DESIGN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MGF DESIGN SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Intangible Assets
Patents
We have not found any records of MGF DESIGN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MGF DESIGN SERVICES LIMITED
Trademarks
We have not found any records of MGF DESIGN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MGF DESIGN SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as MGF DESIGN SERVICES LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where MGF DESIGN SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MGF DESIGN SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MGF DESIGN SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WN4 8DE