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MFGC HOLDINGS LIMITED

Company number SC647579

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Oct 2025	CS01	Confirmation statement made on 12 October 2025 with no updates	View PDF Confirmation statement made on 12 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2025	AA	Micro company accounts made up to 30 September 2024	View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2022	AD01	Registered office address changed from Mfgc Holdings Limited 87 West Regent Street Glasgow Lanarkshire G2 2AW Scotland to 87 West Regent Street Glasgow G2 2AW on 25 November 2022	View PDF Registered office address changed from Mfgc Holdings Limited 87 West Regent Street Glasgow Lanarkshire G2 2AW Scotland to 87 West Regent Street Glasgow G2 2AW on 25 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AD01	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to Mfgc Holdings Limited 87 West Regent Street Glasgow Lanarkshire G2 2AW on 16 November 2022	View PDF Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to Mfgc Holdings Limited 87 West Regent Street Glasgow Lanarkshire G2 2AW on 16 November 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	CH01	Director's details changed for Mr Mark Cummings on 18 November 2021	View PDF Director's details changed for Mr Mark Cummings on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC04	Change of details for Mr Mark Cummings as a person with significant control on 18 November 2021	View PDF Change of details for Mr Mark Cummings as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AD01	Registered office address changed from George House 36 North Hanover Street Glasgow G1 2AD Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE on 3 June 2021	View PDF Registered office address changed from George House 36 North Hanover Street Glasgow G1 2AD Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE on 3 June 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2021	AD01	Registered office address changed from George House North Hanover Street Glasgow Lanarkshire G1 2AD Scotland to George House 36 North Hanover Street Glasgow G1 2AD on 30 April 2021	View PDF Registered office address changed from George House North Hanover Street Glasgow Lanarkshire G1 2AD Scotland to George House 36 North Hanover Street Glasgow G1 2AD on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
19 Mar 2020	AA01	Current accounting period shortened from 30 November 2020 to 30 September 2020	View PDF Current accounting period shortened from 30 November 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Authority to sub-divide shares 17/01/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Authority to sub-divide shares 17/01/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 4 December 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MFGC HOLDINGS LIMITED

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