Company · Ashton in Makerfield
MGF Design Services Limited
Other engineering activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Ian David Jones 2006-2020 View profile
- Michael O'Hara 2005-2025 View profile
- Gerald Nowicki 2005-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other engineering activities
- Incorporated
- 10/02/2005
- Registered office
- Ashton in Makerfield
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Joanne Durr
75-100% shares (trust), 75-100% voting (trust), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-06-30 - Michael O'Hara ceased 2025-05-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- MGF Design Services Limited
is controlled by Catherine Whitworth
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-06-30 · source: Companies House PSC register
Ultimately controlled by Catherine Whitworth.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £151,133
- Total assets
- £151,628
- Cash
- £262,274
- Employees
- 42
- Turnover
- £2,345,714
- Profit/loss
- £54,308
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Simon James Littlewood Director · appointed 2024
- John Geoffrey Woodward Director · appointed 2025
- Stephen Douglas Hesketh Director · appointed 2005
Directors past 6 years
- Stephen Douglas Hesketh Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Simon James Littlewood Director · appointed 2024
- John Geoffrey Woodward Director · appointed 2025
- Stephen Douglas Hesketh Director · appointed 2005
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05359870
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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