Mfg Parentco Limited

10336404

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MILLBANK HOUSE, 171-185, SURBITON, KT6 6AP

Incorporated 18/08/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Justin Christopher Bowman Ba Babs(Hons)

director · Since 03/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr Stewart Pitt

director · Since 03/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Persons with Significant Control

Airlift Acquisition Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14304632 · England And Wales Company Registry · Private Limited Company

Notified 02/02/2026

Former PSCs

Mfg Midco Limited

Ceased 02/02/2026

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE · SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 23/09/2022Registered 03/10/2022

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 03/03/2021Registered 10/03/2021Satisfied 13/01/2023

Charge

satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 03/10/2016Registered 07/10/2016Satisfied 13/01/2023