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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Dawson, Richard William
    Born in September 1966
    Individual (35 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    Dawson, Richard William
    Director born in September 1966
    Individual (35 offsprings)
    2022-05-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Murray, Vanda
    Non Executive Director born in December 1960
    Individual (34 offsprings)
    Officer
    2014-06-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Durr, Joanne
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
    Mrs Joanne Durr
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2025-06-30 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Woodward, John Geoffrey
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
    Woodward, John Geoffrey
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 5
    Kelly, Edward John
    Sales Director born in November 1948
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ 2005-04-15
    OF - Director → CIF 0
  • 6
    Tully, James Herbert
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Harrison, Karen June
    Individual (4 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Nowicki, Gerald
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    2001-02-07 ~ 2025-03-31
    OF - Director → CIF 0
    Nowicki, Gerald
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2001-02-07 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 9
    Whitworth, Catherine
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
    Mrs Catherine Whitworth
    Born in April 1969
    Individual (6 offsprings)
    Person with significant control
    2025-06-30 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 10
    O'hara, Michael
    Director born in September 1945
    Individual (4 offsprings)
    Officer
    2001-02-07 ~ 2025-05-03
    OF - Director → CIF 0
    Mr Michael O'hara
    Born in September 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MGF LIMITED

Period: 2001-02-07 ~ now
Company number: 04156069
Registered name
MGF LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Fixed Assets - Investments
70,436,833 GBP2025-06-30
61,507,754 GBP2024-06-30
Fixed Assets
70,436,833 GBP2025-06-30
61,507,754 GBP2024-06-30
Debtors
16,531,605 GBP2025-06-30
12,429,941 GBP2024-06-30
Current assets - Investments
21,322,475 GBP2025-06-30
20,961,438 GBP2024-06-30
Cash at bank and in hand
1,650,998 GBP2025-06-30
1,148,065 GBP2024-06-30
Current Assets
39,505,078 GBP2025-06-30
34,539,444 GBP2024-06-30
Creditors
Current
331,967 GBP2025-06-30
57,070 GBP2024-06-30
Net Current Assets/Liabilities
39,173,111 GBP2025-06-30
34,482,374 GBP2024-06-30
Total Assets Less Current Liabilities
109,609,944 GBP2025-06-30
95,990,128 GBP2024-06-30
Net Assets/Liabilities
106,800,531 GBP2025-06-30
93,535,702 GBP2024-06-30
Equity
Called up share capital
4,845 GBP2025-06-30
4,845 GBP2024-06-30
4,845 GBP2023-06-30
Capital redemption reserve
1,500 GBP2025-06-30
1,500 GBP2024-06-30
1,500 GBP2023-06-30
Retained earnings (accumulated losses)
106,794,186 GBP2025-06-30
93,529,357 GBP2024-06-30
79,781,099 GBP2023-06-30
Equity
106,800,531 GBP2025-06-30
93,535,702 GBP2024-06-30
79,787,444 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-5,256,825 GBP2024-07-01 ~ 2025-06-30
-4,239,375 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-5,256,825 GBP2024-07-01 ~ 2025-06-30
-4,239,375 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
18,521,654 GBP2024-07-01 ~ 2025-06-30
17,987,633 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
18,521,654 GBP2024-07-01 ~ 2025-06-30
17,987,633 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
4292024-07-01 ~ 2025-06-30
4102023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
6,514 GBP2025-06-30
6,514 GBP2024-06-30
Investments in Group Undertakings
6,514 GBP2025-06-30
6,514 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
16,186,533 GBP2025-06-30
12,186,464 GBP2024-06-30
Other Debtors
Current
170,175 GBP2025-06-30
171,274 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
703 GBP2024-06-30
Prepayments/Accrued Income
Current
161,788 GBP2025-06-30
71,500 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
16,531,605 GBP2025-06-30
12,429,941 GBP2024-06-30
Amounts owed to group undertakings
Current
69 GBP2025-06-30
69 GBP2024-06-30
Corporation Tax Payable
Current
255,226 GBP2025-06-30
Other Taxation & Social Security Payable
Current
4,330 GBP2025-06-30
5,187 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
72,342 GBP2025-06-30
40,946 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,809,413 GBP2025-06-30
2,454,426 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,845 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
18,521,654 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
18,521,654 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • MGF LIMITED
    Info
    Registered number 04156069
    Grant House South Lancashire, Ind Est Lockett Road, Ashton In Makerfield Wigan, Lancashire WN4 8DE
    PRIVATE LIMITED COMPANY incorporated on 2001-02-07 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • MGF LTD
    S
    Registered number 4156069
    Grant House, Lockett Road, Ashton In Makerfield, Wigan, England, WN4 8DE
    Private Limited Company in Companies House, England
    CIF 1
  • MGF LTD
    S
    Registered number 4156069
    Grant House, Lockett Road, South Lancashire Industrial Estate, Wigan, England, WN4 8DE
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    M.G.F. (TRENCH CONSTRUCTION SYSTEMS) LIMITED
    - now 01546198
    THORNPOST SERVICES LIMITED - 1981-12-31
    Grant House South Lancashire, Ind Est Lockett Road, Ashton In Makerfield Wigan, Lancashire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MGF PROPERTY LIMITED
    05346338
    Grant House, South Lancashire Industrial, Estate Lockett Road Ashton In, Makerfield Wigan
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.