Mfg Holdings Limited

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Mfg Holdings Limited

06746712•Private Limited With Share Capital

Azzurri House Walsall Road, Aldridge, Walsall, WS90RB
Website

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Incorporated

11/11/2008

Company Age

17 years

Directors

3

Employees

3

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Mfg Holdings Limited (06746712) is a private limited with share capital incorporated on 11/11/2008 (17 years old) and registered in walsall, WS90RB. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 11/11/2008
WS90RB
3 employees

Financial Overview

Total Assets

£1.72M

Liabilities

£705

Net Assets

£1.72M

Cash

£2.0K

Key Metrics

3

Employees

3

Directors

5

Shareholders

Board of Directors

3
E
edward john hill
director
S
shaun lee knight
director
R
richard tonks
director

Filed Documents

69
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Memorandum Articles
Category:Incorporation
Date:17-04-2026
Resolution
Category:Resolution
Date:17-04-2026
Resolution
Category:Resolution
Date:17-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2026
Memorandum Articles
Category:Incorporation
Date:17-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Capital Allotment Shares
Category:Capital
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Resolution
Category:Resolution
Date:26-06-2013
Resolution
Category:Resolution
Date:26-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Legacy
Category:Accounts
Date:22-05-2009
Statement Of Affairs
Category:Miscellaneous
Date:19-12-2008
Legacy
Category:Capital
Date:19-12-2008
Legacy
Category:Address
Date:08-12-2008
Legacy
Category:Capital
Date:21-11-2008
Incorporation Company
Category:Incorporation
Date:11-11-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date18/02/2026
Latest Accounts31/05/2025

Trading Addresses

Azzurri House, Walsall Business Park, Walsall Road, Aldridge, Walsall, WS90RBRegistered

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Contact

mfgholdings.asia
Azzurri House Walsall Road, Aldridge, Walsall, WS90RB