MGH PARTNER COMPANY LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 24 Jul 2025

Net assets £99.00 £0.00 2024 year on year

Total assets £99.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

4 Birchley Estate Birchfield Lane Oldbury B69 1DT England

Credit Report

Discover MGH PARTNER COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£99.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 5 resigned

Show resigned officers

						Status
Allan Cook	Director	British	England	62	29 Sept 2015	Active
Luke Joseph Webster	Director	British	England	48	5 Dec 2023	Active
Simon Paul Eastwood	Director	British	United Kingdom	69	28 Aug 2022	Active

Shareholders

Shareholders (3)


Durham (mgh) Limited	50.0%	99	Ordinary	31 Jul 2018
Arlington (milburngate) Limited	50.0%	99	Ordinary	31 Jul 2018
Carillion (maple Oak) Limited	0.0%	0	Ordinary	31 Jul 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Arlington (milburngate) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Durham (mgh) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Carillion (maple Oak) Limited

Ceased 8 Dec 2017

Ceased

See All Controllers

Group Structure

DURHAM (MGH) LIMITED united kingdom shares 75 to 100 percent

ARLINGTON (MILBURNGATE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARLINGTON HOLDING GROUP LTD united kingdom

DUKEHILL HOLDINGS LIMITED united kingdom shares 75 to 100 percent

DUKEHILL FINANCE LIMITED united kingdom shares 75 to 100 percent

DUKEHILL LIMITED united kingdom shares 75 to 100 percent

REGALHILL LIMITED united kingdom shares 75 to 100 percent

NOBLEHILL LIMITED united kingdom

MGH PARTNER COMPANY LIMITED Current Company

MGH CARD LLP united kingdom significant influence or control limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
24 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-23 with no updates	View(3 pages)
7 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)
26 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-23 with no updates	View(3 pages)
14 Dec 2023	Officers	Appointment of Mr Luke Webster as director on 2023-12-05	View(2 pages)