MGF LIMITED
MGF LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04156069, and its current status with Companies House is active. The company was incorporated on 7 February 2001 and lists its registered address as ASHTON IN MAKERFIELD WIGAN, United Kingdom. 5 shareholders are on record for MGF LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
5
Five shareholders are currently on record for MGF LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MICHAEL O'HARA PERSONAL SETTLEMENT, holding 29.3% — the largest recorded stake — followed by MICHAEL O'HARA PERSONAL SETTLEMENT at 29.3%; the remaining 3 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MICHAEL O'HARA PERSONAL SETTLEMENT | 29.3% | Companies House | |
| MICHAEL O'HARA PERSONAL SETTLEMENT | 29.3% | Companies House | |
| MICHAEL O'HARA SETTLEMENT 1999 | 19% | Companies House | |
| MICHAEL O'HARA SETTLEMENT 1999 | 19% | Companies House | |
| MICHAEL O'HARA | 3.4% | Companies House |
Officers
5
Four of the 5 officer records shown for MGF LIMITED are current appointments, filed with Companies House. Joanne Durr (appointed 2017-07-03), Catherine Whitworth (appointed 2017-07-03) and James Tully (appointed 2021-08-02) all serve as Director; Karen Harrison (appointed 2025-06-30) serves as Company Secretary. The remaining 1 record shown (John Woodward) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MGF LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MGF LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MGF LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MGF LIMITED?
Five shareholders are currently on record for MGF LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MICHAEL O'HARA PERSONAL SETTLEMENT, holding 29.3% — the largest recorded stake — followed by MICHAEL O'HARA PERSONAL SETTLEMENT at 29.3%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is MGF LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MGF LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MGF LIMITED have on record?
5 shareholders are shown on record for MGF LIMITED.
What is MGF LIMITED's company registration number?
MGF LIMITED's registration number is 04156069, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MGF LIMITED still an active company?
MGF LIMITED's status on Companies House is listed as active.
When was MGF LIMITED incorporated?
MGF LIMITED was incorporated on 7 February 2001, according to Companies House.
What is MGF LIMITED's registered address?
The registered address on file for MGF LIMITED is ASHTON IN MAKERFIELD WIGAN, United Kingdom.
What legal structure is MGF LIMITED registered as?
MGF LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MGF LIMITED?
Four of the 5 officer records shown for MGF LIMITED are current appointments, filed with Companies House. Joanne Durr (appointed 2017-07-03), Catherine Whitworth (appointed 2017-07-03) and James Tully (appointed 2021-08-02) all serve as Director; Karen Harrison (appointed 2025-06-30) serves as Company Secretary. The remaining 1 record shown (John Woodward) is a former appointment that has since been resigned. Management authority at MGF LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MGF LIMITED have a parent company or subsidiaries?
MGF LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MGF LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MGF LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MGF LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MGF LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.