MFG EV POWER LIMITED

Active Hertfordshire

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MFG EV POWER LIMITED

Activities of other holding companies n.e.c.

Founded 23 Apr 2021 Active Hertfordshire, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Apr 2026 Next due 6 May 2027 11 months remaining
Net assets £-883K £882K 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £3M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Bricket Road St Albans Hertfordshire AL1 3JX United Kingdom

Full company profile for MFG EV POWER LIMITED (13353242), an active company based in Hertfordshire, United Kingdom. Incorporated 23 Apr 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£187.00k

Increased by £186.89k (+174666%)

Net Assets

-£883.00k

Decreased by £882.33k (-131299%)

Total Liabilities

£3.13M

Increased by £3.13M (+170915%)

Turnover

£625.00k

Increased by £624.80k (+307782%)

Employees

N/A

Debt Ratio

139%

Decreased by 19 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Biggart, Thomas MckenzieDirectorBritishScotland5923 Apr 2021Active
Pinsent Masons Secretarial LimitedCorporate-secretaryUnited KingdomUnknown23 Apr 2021Active
Wadlow, Adam GeorgeDirectorBritishUnited Kingdom4510 Oct 2023Active

Shareholders

Shareholders (1)

Motor Fuel Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Motor Fuel Limited

United Kingdom

Active
Notified 23 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CD&R FIREFLY 4 LIMITED united kingdom
CD&R FIREFLY BIDCO PLC united kingdom
SCIMITAR TOPCO LIMITED united kingdom
MOTOR FUEL LIMITED united kingdom
MFG EV POWER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

34 leasehold 34 total
AddressTenurePrice PaidDate Added
Land at Car Park, Victoria Road, Diss (IP22 4XF) SOUTH NORFOLK
Leasehold-16 Dec 2025
Car Park, Morrisons Superstore, Barons Cross Road, Leominster (HR6 8RH) HEREFORDSHIRE
Leasehold-16 Dec 2025
Car Park, Wm Morrisons Supermarkets Limited, James Watt Way, Erith (DA8 2AH) BEXLEY
Leasehold-16 Dec 2025
Car Park, Wm Morrison Supermarkets Limited, West Cepen Way, Chippenham (SN14 6UZ) WILTSHIRE
Leasehold-16 Dec 2025
Car Park, Wm Morrisons Supermarkets Plc, York Road, Doncaster (DN5 8XG) DONCASTER
Leasehold-16 Dec 2025
Land at Car Park, Victoria Road, Diss (IP22 4XF)
Leasehold
Added 16 Dec 2025
District SOUTH NORFOLK
Car Park, Morrisons Superstore, Barons Cross Road, Leominster (HR6 8RH)
Leasehold
Added 16 Dec 2025
District HEREFORDSHIRE
Car Park, Wm Morrisons Supermarkets Limited, James Watt Way, Erith (DA8 2AH)
Leasehold
Added 16 Dec 2025
District BEXLEY
Car Park, Wm Morrison Supermarkets Limited, West Cepen Way, Chippenham (SN14 6UZ)
Leasehold
Added 16 Dec 2025
District WILTSHIRE
Car Park, Wm Morrisons Supermarkets Plc, York Road, Doncaster (DN5 8XG)
Leasehold
Added 16 Dec 2025
District DONCASTER

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 22 Apr 2026 with no updates
6 Feb 2026OfficersChange to director Mr Simon Paul Lane on 2 May 2023
28 Jan 2026OfficersChange to director Mr Thomas Mckenzie Biggart on 2 May 2023
28 Jan 2026OfficersChange to director Mr William Bahlsen Bannister on 2 May 2023
24 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
30 Apr 2026 Confirmation Statement

Confirmation statement made on 22 Apr 2026 with no updates

6 Feb 2026 Officers

Change to director Mr Simon Paul Lane on 2 May 2023

28 Jan 2026 Officers

Change to director Mr Thomas Mckenzie Biggart on 2 May 2023

28 Jan 2026 Officers

Change to director Mr William Bahlsen Bannister on 2 May 2023

24 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 22 Apr 2026 with no updates

4 weeks ago on 30 Apr 2026

Change to director Mr Simon Paul Lane on 2 May 2023

3 months ago on 6 Feb 2026

Change to director Mr Thomas Mckenzie Biggart on 2 May 2023

4 months ago on 28 Jan 2026

Change to director Mr William Bahlsen Bannister on 2 May 2023

4 months ago on 28 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 24 Sept 2025