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Companies House/Chichester/Company profile

M. G. DUFF INTERNATIONAL LIMITED

Active
02621868·incorporated 1991-06-19

M. G. DUFF INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 19 June 1991 at Companies House (number 02621868; OpenRegistry canonical ID GB-02621868-m-g-duff-international-limited). Sophymarine's OpenRegistry classifies it under SIC 24540 (Casting of other non-ferrous metals), one of 126 active UK entities in that code and one of 7,057 active companies registered in Chichester, West Sussex (postcode PO19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-06-19
Registered Address
1 TIMBERLAINE ESTATE, GRAVEL LANE QUARRY LANE, CHICHESTER, WEST SUSSEX, PO19 8PP
SIC
24540 — Casting of other non-ferrous metals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

11 charges recorded against the company at Companies House: 2 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

M. G. DUFF INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Jp Beale Holdings Ltd (United Kingdom reg. 15017051). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Mr Gavin Antony Seabrook born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Francis Seabrook born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • M. G. Duff International Holdings Limited (England reg. 12257476). Notified 2019-10-24. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-04-06. Ceased 2016-06-16.
  • (unnamed). Notified 2016-04-06. Ceased 2016-06-16.

Similar UK companies

Other companies registered under SIC 24540 (Casting of other non-ferrous metals):

Other companies registered in Chichester: