The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Jones, Adrian Edward
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    1999-08-16 ~ now
    OF - Director → CIF 0
  • 2
    St Georges Court, Winnington Avenue, Northwich, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Stanton, Barrie James
    Accountant born in May 1951
    Individual
    Officer
    1999-08-16 ~ 1999-08-16
    OF - Director → CIF 0
  • 2
    Mr Adrian Jones
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cairns, Gavin
    Individual
    Officer
    1999-08-16 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 4
    Mrs Karen Michelle Jones
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Helm, Craig Austen
    Individual (2 offsprings)
    Officer
    1999-08-16 ~ 2009-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

MFG GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
3,001 GBP2023-03-31
3,001 GBP2022-03-31
Debtors
12,000 GBP2023-03-31
12,000 GBP2022-03-31
Cash at bank and in hand
2 GBP2023-03-31
2 GBP2022-03-31
Current Assets
12,002 GBP2023-03-31
12,002 GBP2022-03-31
Creditors
Current
-11,678 GBP2023-03-31
-11,678 GBP2022-03-31
Net Current Assets/Liabilities
324 GBP2023-03-31
324 GBP2022-03-31
Total Assets Less Current Liabilities
3,325 GBP2023-03-31
3,325 GBP2022-03-31
Equity
Called up share capital
3,003 GBP2023-03-31
3,003 GBP2022-03-31
Retained earnings (accumulated losses)
322 GBP2023-03-31
322 GBP2022-03-31
Equity
3,325 GBP2023-03-31
3,325 GBP2022-03-31
Other Investments Other Than Loans
Cost valuation
3,001 GBP2022-03-31
Other Investments Other Than Loans
3,001 GBP2023-03-31
3,001 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
12,000 GBP2023-03-31
12,000 GBP2022-03-31
Other Creditors
Current
11,678 GBP2023-03-31
11,678 GBP2022-03-31

Related profiles found in government register
  • MFG GROUP LIMITED
    Info
    Registered number 03826319
    St Georges Court, Winnington Avenue, Northwich, Cheshire CW8 4EE
    Private Limited Company incorporated on 1999-08-16 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • MFG GROUP LIMITED
    S
    Registered number 03826319
    St. George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4EE
    Limited Company in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • St George's Court, Winnington Avenue, Northwich, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    680,775 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • ASSEMBLEY CONTRACTS LIMITED - 1990-12-07
    Ledson Road, Roundthorn Industrial Estate, Wythenshawe Manchester
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,084,979 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.