CompanyTrack
M

MGH BOWEN LTD

Active Newtown

Activities of head offices

4 employees
Activities of head offices
M

MGH BOWEN LTD

Activities of head offices

Founded 18 Jun 2014 Active Newtown, United Kingdom 4 employees
Activities of head offices
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 24 Jun 2025
Net assets £5.43M £509.70K 2024 year on year
Total assets £5.60M £559.01K 2024 year on year
Total Liabilities £165.11K £49.31K 2024 year on year
Charges 3
3 outstanding

AI Analysis

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Contact & Details

Registered Address

Dwyrhiew Mill New Mills Newtown Powys SY16 3NN

Credit Report

Discover MGH BOWEN LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.51M

Decreased by £89.16k (-6%)

Net Assets

£5.43M

Increased by £509.70k (+10%)

Total Liabilities

£165.11k

Increased by £49.31k (+43%)

Turnover

N/A

Employees

4

Debt Ratio

3%

Increased by 1 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Gwyneth Ann BowenDirectorBritishUnited Kingdom7918 Jun 2014Active
Haydn Vaughan BowenDirectorBritishUnited Kingdom8018 Jun 2014Active
Mark BowenDirectorBritishUnited Kingdom5218 Jun 2014Active

Shareholders

Shareholders (3)

Mark Bowen
37.5%
52524 Jun 2025
Haydn Vaughan Bowen
37.5%
52524 Jun 2025
Gwyneth Ann Bowen
25.0%
35024 Jun 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mark Bowen

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Gwyneth Ann Bowen

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1946
Nature of Control
  • Significant Influence Or Control

Haydn Vaughan Bowen

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MGH BOWEN LTD Current Company
BREEDON BOWEN LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
H. V. BOWEN & SONS (AGRICULTURE) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(13 pages)
24 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-18 with updatesView(5 pages)
25 Sept 2024AccountsAnnual accounts made up to 2024-03-31View(12 pages)
18 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-18 with updatesView(5 pages)
20 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(12 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

24 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-18 with updates

25 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

18 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-18 with updates

20 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-06-18 with updates

7 months ago on 24 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 25 Sept 2024

Confirmation statement made on 2024-06-18 with updates

1 years ago on 18 Jun 2024

Annual accounts made up to 2023-03-31

2 years ago on 20 Dec 2023