M. G. Duff Holdings Limited, Chichester

M. G. Duff Holdings Limited is a private limited company. Located at 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester PO19 8PP, this 67 years old business was incorporated on 1956-11-13 and is categorised as "casting of other non-ferrous metals" (SIC: 24540).
2 directors can be found in this enterprise: Gavin S. (appointed on 14 June 2019), Andrew S. (appointed on 08 February 1991).
About
Name: M. G. Duff Holdings Limited
Number: 00574150
Incorporation date: 1956-11-13
End of financial year: 30 September
 
Address: 1 Timberlaine Estate
Gravel Lane Quarry Lane
Chichester
PO19 8PP
SIC code: 24540 - Casting of other non-ferrous metals
Company staff
People with significant control
M.G. Duff International Ltd
9 February 2021
Address 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 02621868
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gavin S.
6 April 2016 - 9 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Andrew S.
6 April 2016 - 9 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Andrew S.
6 April 2016 - 7 February 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Gavin S.
6 April 2016 - 7 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30
Current Assets - - - - 9,221 9,221 -
Fixed Assets - - - - 2,000 2,000 2,000
Total Assets Less Current Liabilities - 11,221 11,221 11,221 11,221 11,221 2,000
Number Shares Allotted - - 10,450 10,450 - - -
Shareholder Funds 11,221 11,221 11,221 11,221 - - -

The due date for M. G. Duff Holdings Limited confirmation statement filing is 2024-02-22. The most recent one was sent on 2023-02-08. The date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up until 30 September 2022.

5 persons of significant control are listed in the Companies House, namely: M.G. Duff International Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gravel Lane, Quarry Lane, PO19 8PP Chichester, West Sussex. Gavin S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/09/30
filed on: 12th, June 2023 | accounts
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