MFG Parentco Limited
- Company number
- 10336404
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2016
- Dissolved
- 4 Aug 2026
- Nature of business
- Activities of head offices
- Corporate group
- Mountfitchet Group Limited (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITT, Stewart | Director | 3 Oct 2016 | |
| BOWMAN, Justin Christopher | Director | 3 Oct 2016 | |
| STOREY, Mark Henry | Director | 12 Oct 2016 | 28 Jan 2026 |
| LEACH, Christopher Denis Stephen | Director | 3 Oct 2016 | 28 Jan 2026 |
| LURIE, Adrian Paul | Director | 18 Aug 2016 | 23 Sep 2022 |
| WILSON, Neil | Director | 18 Aug 2016 | 12 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Airlift Acquisition Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2026 | |
| Mfg Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Aug 2016 | 2 Feb 2026 |
Accounts
Connections
Owned by
MFG Parentco Limited → Airlift Acquisition Bidco Limited → Airlift Midco 2 Limited → Airlift Midco Limited → Mountfitchet Group Limited
Directors’ other companies
- BOWMAN, Justin Christopher - Director at Air Charter Service Leasing Limited
- BOWMAN, Justin Christopher - Director at Airlift Midco 2 Limited
- BOWMAN, Justin Christopher - Director at Airlift Acquisition Bidco Limited
- BOWMAN, Justin Christopher - Director at Mountfitchet Group Limited
- BOWMAN, Justin Christopher - Director at Airlift Midco Limited
- BOWMAN, Justin Christopher - Director at MFG Midco Limited
- BOWMAN, Justin Christopher - Director at MFG Topco Limited
- BOWMAN, Justin Christopher - Director at MFG Bidco Limited
- BOWMAN, Justin Christopher - Director at Air Charter Service Group Limited
- PITT, Stewart - Director at MFG Bidco Limited
Companies at the same address
- Air Charter Service Group Limited (04028491)
- Air Charter Service Limited (02525806)