MB

MFG BIDCO LIMITED

Active

Company number 10284543

Surbiton, United Kingdom · Incorporated 18 July 2016

Millbank House, 171-185 Ewell Road, Surbiton, Surrey, KT6 6AP, United Kingdom

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2016

Company overview

**MFG BIDCO LIMITED** is an active private limited company incorporated on 18 July 2016 and registered in England and Wales. It is currently based at Millbank House, 171-185 Ewell Road, Surbiton, Surrey, KT6 6AP. The company’s principal activity is that of a holding company (SIC 70100).

It is a subsidiary that files audit-exempt accounts. The most recent accounts were made up to 31 January 2025, with the next accounts due by 31 October 2026. The latest confirmation statement was made up to 17 July 2025 and the next is due by 31 July 2026.

The company has two British directors, Stewart Pitt and Justin Christopher Bowman, both appointed on 3 October 2016 and resident in England. As of 2 February 2026, Airlift Acquisition Bidco Limited holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Recent filings on 3 February 2026 record the cessation of a previous person with significant control and the notification of Airlift Acquisition Bidco Limited as the new PSC.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Airlift Acquisition Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 February 2026

Funding

1 funding round
3 October 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 February 2026 View
Legacy
Capital
2 February 2026 View
Legacy
Insolvency
2 February 2026 View
Resolution
Resolution
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2025 View
Legacy
Accounts
4 November 2025 View
Legacy
Other
4 November 2025 View
Legacy
Other
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2024 View
Legacy
Accounts
11 November 2024 View
Legacy
Other
11 November 2024 View
Legacy
Other
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2023 View
Legacy
Accounts
7 November 2023 View
Legacy
Other
7 November 2023 View
Legacy
Other
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Change Person Director Company With Change Date
Officers
30 June 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2022 View
Legacy
Accounts
13 October 2022 View
Legacy
Other
13 October 2022 View
Legacy
Other
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2021 View
Legacy
Accounts
9 November 2021 View
Legacy
Other
9 November 2021 View
Legacy
Other
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 February 2021 View
Legacy
Accounts
10 February 2021 View
Legacy
Other
10 February 2021 View
Legacy
Other
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Change Person Director Company With Change Date
Officers
30 July 2019 View
Change Person Director Company With Change Date
Officers
30 July 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2019 View
Accounts With Accounts Type Full
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Full
Accounts
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2017 View
Resolution
Resolution
2 November 2016 View
Capital Alter Shares Subdivision
Capital
27 October 2016 View
Resolution
Resolution
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Capital Allotment Shares
Capital
13 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Change Person Director Company With Change Date
Officers
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Change Person Director Company With Change Date
Officers
5 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2016 View
Incorporation Company
Incorporation
18 July 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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