Founded in 1956, M. G. Duff Holdings, classified under reg no. 00574150 is an active company. Currently registered at 1 Timberlaine Estate PO19 8PP, Chichester the company has been in the business for sixty eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
The firm has 2 directors, namely Gavin S., Andrew S.. Of them, Andrew S. has been with the company the longest, being appointed on 8 February 1991 and Gavin S. has been with the company for the least time - from 14 June 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1 Timberlaine Estate |
| Office Address2 | Gravel Lane Quarry Lane |
| Town | Chichester |
| Post code | PO19 8PP |
| Country of origin | United Kingdom |
| Registration Number | 00574150 |
| Date of Incorporation | Tue, 13th Nov 1956 |
| Industry | Casting of other non-ferrous metals |
| End of financial Year | 30th September |
| Company age | 68 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 14 June 2019
Position: Director
Appointed: 08 February 1991
The list of PSCs who own or control the company includes 5 names. As BizStats identified, there is M.g. Duff International Ltd from Chichester, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gavin S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
M.G. Duff International Ltd
1 Timberlaine Estate Gravel Lane, Quarry Lane, Chichester, West Sussex, PO19 8PP, United Kingdom
| Legal authority | England |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 02621868 |
| Notified on | 9 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gavin S.
| Notified on | 6 April 2016 |
| Ceased on | 9 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
| Notified on | 6 April 2016 |
| Ceased on | 9 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew S.
| Notified on | 6 April 2016 |
| Ceased on | 7 February 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gavin S.
| Notified on | 6 April 2016 |
| Ceased on | 7 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Net Worth | 11 221 | 11 221 | 11 221 | |||
| Balance Sheet | ||||||
| Current Assets | 9 221 | 9 221 | ||||
| Net Assets Liabilities | 11 221 | 11 221 | 2 000 | |||
| Debtors | 9 221 | 9 221 | 9 221 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 10 450 | 10 450 | 10 450 | |||
| Profit Loss Account Reserve | -1 229 | -1 229 | -1 229 | |||
| Shareholder Funds | 11 221 | 11 221 | 11 221 | |||
| Other | ||||||
| Fixed Assets | 2 000 | 2 000 | 2 000 | |||
| Net Current Assets Liabilities | 9 221 | 9 221 | 9 221 | 9 221 | 9 221 | |
| Total Assets Less Current Liabilities | 11 221 | 11 221 | 11 221 | 11 221 | 11 221 | 2 000 |
| Amounts Owed By Group Undertakings Other Participating Interests | 9 221 | 9 221 | 9 221 | |||
| Investments Fixed Assets | 2 000 | 2 000 | 2 000 | |||
| Number Shares Allotted | 10 450 | 10 450 | ||||
| Other Reserves | 2 000 | 2 000 | 2 000 | |||
| Par Value Share | 1 | 1 | ||||
| Percentage Subsidiary Held | 100 | 100 | ||||
| Share Capital Allotted Called Up Paid | 10 450 | 10 450 | 10 450 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/09/30 filed on: 12th, June 2023 |
accounts | Free Download (3 pages) |
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