Founded in 1968, M.g.duff And Partners, classified under reg no. 00940374 is an active company. Currently registered at 1 Timberlaine Estate PO19 8PP, Chichester the company has been in the business for fifty six years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
The firm has one director. James B., appointed on 25 September 2023. There are currently no secretaries appointed. At the moment 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 | 00940374 |
| Date of Incorporation | Fri, 11th Oct 1968 |
| Industry | Casting of other non-ferrous metals |
| End of financial Year | 30th September |
| Company age | 56 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 | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 25 September 2023
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is M.g. Duff Holdings Ltd from Chichester, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Gavin S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
M.G. Duff Holdings 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 | 00574150 |
| Notified on | 13 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew S.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2021 |
| 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 | 13 February 2021 |
| 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 |
| Net Worth | 1 000 | 1 000 | 1 000 | ||
| Balance Sheet | |||||
| Current Assets | 17 897 | 17 897 | |||
| Net Assets Liabilities | 1 000 | 1 000 | |||
| Debtors | 17 897 | 17 897 | 17 897 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | ||
| Other | |||||
| Creditors | 16 897 | 16 897 | |||
| Net Current Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Amounts Owed By Group Undertakings Other Participating Interests | 17 897 | 17 897 | 17 897 | ||
| Amounts Owed To Group Undertakings Other Participating Interests Within One Year | 16 897 | 16 897 | 16 897 | ||
| Creditors Due Within One Year | 16 897 | 16 897 | 16 897 | ||
| Number Shares Allotted | 1 000 | 1 000 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | ||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th September 2022 filed on: 31st, May 2023 |
accounts | Free Download (3 pages) |
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