Menna Overview
Here’s a quick overview of MFG PARENTCO LIMITED 👀 — a Surbiton, Surrey based business that started in 2016.
MFG PARENTCO LIMITED
- Company statusactive
- Company No10336404
- Age9 years 11 months Incorporated 18 August 2016
- Officers4
Address
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, KT6 6AP, England
MFG PARENTCO LIMITED is an active company incorporated on 18 August 2016 and based in Surbiton, Surrey, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 04 Nov 2025
Legacy
8 Months Ago on 04 Nov 2025
Legacy
8 Months Ago on 04 Nov 2025
Legacy
8 Months Ago on 04 Nov 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Oct 2022
Legacy
3 Years Ago on 13 Oct 2022
Legacy
3 Years Ago on 13 Oct 2022
Legacy
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Resolution
3 Years Ago on 05 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWMAN, Justin Christopher | director | Sep 1972 | 03 Oct 2016 |
| LEACH, Christopher Denis Stephen | director | Apr 1949 | 03 Oct 2016 |
| PITT, Stewart | director | Feb 1972 | 03 Oct 2016 |
| STOREY, Mark Henry | director | Oct 1961 | 12 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mfg Midco Limited | 18 Aug 2016 |
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BOWMAN, Justin Christopher, PITT, Stewart, STOREY, Mark Henry are mutual persons.
BOWMAN, Justin Christopher, PITT, Stewart are mutual persons.
BOWMAN, Justin Christopher are mutual persons.
BOWMAN, Justin Christopher, LEACH, Christopher Denis Stephen, PITT, Stewart, STOREY, Mark Henry, LURIE, Adrian Paul, WILSON, Neil are mutual persons.
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BOWMAN, Justin Christopher, PITT, Stewart are mutual persons.
BOWMAN, Justin Christopher, PITT, Stewart are mutual persons.
BOWMAN, Justin Christopher, PITT, Stewart are mutual persons.
BOWMAN, Justin Christopher, PITT, Stewart are mutual persons.
BOWMAN, Justin Christopher, LEACH, Christopher Denis Stephen are mutual persons.
BOWMAN, Justin Christopher, LEACH, Christopher Denis Stephen are mutual persons.
BOWMAN, Justin Christopher are mutual persons.
BOWMAN, Justin Christopher are mutual persons.
BOWMAN, Justin Christopher are mutual persons.
LEACH, Christopher Denis Stephen are mutual persons.
PITT, Stewart are mutual persons.
STOREY, Mark Henry are mutual persons.
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STOREY, Mark Henry are mutual persons.
STOREY, Mark Henry are mutual persons.
STOREY, Mark Henry are mutual persons.
STOREY, Mark Henry are mutual persons.
STOREY, Mark Henry are mutual persons.
STOREY, Mark Henry are mutual persons.
LURIE, Adrian Paul are mutual persons.
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LURIE, Adrian Paul are mutual persons.
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Here’s a quick overview of MFG PARENTCO LIMITED 👀 — a Surbiton, Surrey based business that started in 2016.