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MGF LIMITED
Company number 04156069 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MGF LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MGF LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04156069
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 February 2001
- Registered office
- Ashton In Makerfield Wigan, Lancashire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MGF LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 February 2024) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MGF LIMITED
MGF LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of MGF LIMITED · statement of 7 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MICHAEL O'HARA PERSONAL SETTLEMENT | — | 2,750 | ORDINARY |
| Masked · in the company report | — | — | — |
| MICHAEL O'HARA | — | 318 | ORDINARY |
People with significant control · 2 current
Who controls MGF LIMITED
MGF LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Catherine Whitworth | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors Right to appoint and remove directors, as a trustee Right to appoint and remove directors, as a member of a firm | 30 June 2025 | Person · British · resident in England |
| Mrs Joanne Durr | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors Right to appoint and remove directors, as a trustee Right to appoint and remove directors, as a member of a firm | 30 June 2025 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 6 current
Who runs MGF LIMITED
MGF LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 7 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARRISON, Karen June | Secretary | 30 June 2025 | — | — |
| DAWSON, Richard William | Director | 1 December 2025 | British | England |
| DURR, Joanne | Director | 3 July 2017 | British | England |
| TULLY, James Herbert | Director | 2 August 2021 | British | England |
| WHITWORTH, Catherine | Director | 3 July 2017 | British | England |
| WOODWARD, John Geoffrey | Director | 30 June 2025 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOWICKI, Gerald | Secretary | 7 February 2001 | 3 July 2017 |
| WOODWARD, John Geoffrey | Secretary | 3 July 2017 | 30 June 2025 |
| DAWSON, Richard William | Director | 1 May 2022 | 30 September 2023 |
| KELLY, Edward John | Director | 7 February 2001 | 15 April 2005 |
| MURRAY, Vanda | Director | 9 June 2014 | 30 June 2021 |
| NOWICKI, Gerald | Director | 7 February 2001 | 31 March 2025 |
| O'HARA, Michael | Director | 7 February 2001 | 3 May 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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