Company Overview
Mg Hatfield Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 21 June 2011, so this is a well established company. Mg Hatfield Ltd has been in business for 14 years and 9 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.
Registered Address

3Rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD
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Companies House Data
Company NameMG HATFIELD LTD
Company Number07676942
Registered Office Address3rd Floor South Building
 200 Aldersgate Street
 EC1A 4HD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date21/06/2011
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategorySMALL
Returns Next Due Date19/07/2017
Returns Last Made Up Date21/06/2016
Directors & Members
Show Resigned
Charlotte Douglass - Director
(British, 48 years old, born December 1978)
Appointed 20 December 2018
 Active
Peter Harding - Director
(British, 46 years old, born November 1980)
Appointed 10 July 2023
 Active
Sean McKeown - Director
(British, 56 years old, born September 1970)
Appointed 20 December 2018
 Active
Mark Winn-Smith - Director
(British, 39 years old, born September 1987)
Appointed 01 April 2021
 Active
Secretaries
Show Resigned
Other Company Directorships
Charlotte Douglass
BHASIN INVESTMENTS LIMITED
CHRISTOFOROU INVESTMENTS LIMITED
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED
DUDLEY INFRACARE DEVELOPMENTS LIMITED
DUDLEY INFRACARE LIFT (1) LIMITED
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED
DUDLEY INFRACARE LIFT LIMITED
EQUITIX CHARIOT (S) GP LIMITED
EQUITIX CHARIOT ENGLISH GP LIMITED
EQUITIX CHEETAH GP LTD
EQUITIX CHEYLESMORE GP LIMITED
EQUITIX FIRE CONTROL (TAUNTON) GP LTD
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD
EQUITIX HEALTHCARE 2 (LIFT) LIMITED
EQUITIX NEXUS GP LTD
EQUITIX RENAISSANCE (S) IV GP LIMITED
EQUITIX ROSEBERY GP LTD
EQUITIX SOCIAL HOUSING (S) IV GP LIMITED
INFRACARE (MIDLANDS) LIMITED
INFRACARE DUDLEY LIMITED
PALIO (NO 8) LIMITED
PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED
PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED
PFI ISLINGTON (HOLDINGS) LIMITED
PFI ISLINGTON 2 (HOLDINGS) LIMITED
RN HATFIELD LIMITED
STAG PCT (HOLDCO) LIMITED
STAG PCT (PROJECTCO) LIMITED
STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED
STELLAR (ECLIPSE) INVESTMENTS LIMITED
Peter Harding
BHASIN INVESTMENTS LIMITED
CAPITAL HOSPITALS (HOLDINGS) LTD.
CAPITAL HOSPITALS (ISSUER) PLC
CAPITAL HOSPITALS LTD.
CFS NEWHAM LIMITED
CHRISTOFOROU INVESTMENTS LIMITED
CRITERION HEALTHCARE HOLDINGS LIMITED
CRITERION HEALTHCARE PLC
CURRIE & BROWN EQUITIX LIMITED
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BIRMINGHAM) LTD
HFI INVESTMENTS LIMITED
HPC BAS LIMITED
HPC BISHOP AUCKLAND HOSPITAL LIMITED
JLIF HOLDINGS (LAMBETH SOCIAL HOUSING) LIMITED
LOCHGILPHEAD HOLDCO LIMITED
PALIO (NO 5) LIMITED
PALIO (NO 6) LIMITED
PALIO (NO 8) LIMITED
REGENTER B3 HOLDCO LIMITED
REGENTER B3 LIMITED
REGENTER LCEP HOLDCO LIMITED
REGENTER LCEP LIMITED
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
REGENTER MYATTS FIELD NORTH LIMITED
RN HATFIELD LIMITED
SANDWELL HOLDCO LIMITED
STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED
STELLAR (BRISTOL TOWER) LIMITED
STELLAR (ECLIPSE) HOLDINGS LIMITED
STELLAR (ECLIPSE) INVESTMENTS LIMITED
STELLAR (ECLIPSE) LIMITED
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED
STELLAR (PLUMMER HOUSE) LIMITED
STOBHILL HOLDCO LIMITED
YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED
Sean McKeown
ANDOVER ROAD (NO.1) LIMITED
ARLINGTON ADVISORS LIMITED
ARLINGTON DEVELOPMENT MANAGEMENT LIMITED
ARLINGTON WESTCOUNTRY DEBTCO PLC
ARLINGTON WESTCOUNTRY LIMITED
ASAF OPERATIONS (NO.1) LIMITED
ASH8 (CASTLE ST) LIMITED
ASH8 (CLARENDON ST) LIMITED
ASH8 INVESTMENTS (175 CORP ST) LIMITED
ASH8 INVESTMENTS (TRINITY ST) LIMITED
ASH8 PILLAR BOX PROPERTIES LIMITED
BHASIN INVESTMENTS LIMITED
CHRISTOFOROU INVESTMENTS LIMITED
CHURCH STREET 1 LIMITED
CHURCH STREET 2 LIMITED
COLLECO LIMITED
COLLEGIATE AC LTD
COLLEGIATE MARKETING LTD
HFI INVESTMENTS LIMITED
LILYBENK 1 LIMITED
LILYBENK 2 LIMITED
MOORSIDE ROAD (NO.1) LIMITED
RN HATFIELD LIMITED
SEASIDE OPERATIONS LIMITED
STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED
STELLAR (BRISTOL TOWER) LIMITED
STELLAR (ECLIPSE) HOLDINGS LIMITED
STELLAR (ECLIPSE) INVESTMENTS LIMITED
STELLAR (ECLIPSE) LIMITED
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED
STELLAR (PLUMMER HOUSE) LIMITED
WESTCOUNTRY OPERATIONS LIMITED
WR HATFIELD LIMITED
ZERO STUDENT LIVING LIMITED
Mark Winn-Smith
ANDOVER ROAD (NO.1) LIMITED
ARLINGTON ASSET MANAGEMENT LIMITED
ARLINGTON WESTCOUNTRY DEBTCO PLC
ARLINGTON WESTCOUNTRY LIMITED
BHASIN INVESTMENTS LIMITED
CHRISTOFOROU INVESTMENTS LIMITED
HFI INVESTMENTS LIMITED
MOORSIDE ROAD (NO.1) LIMITED
MWS COMMERCE LTD
RN HATFIELD LIMITED
SEASIDE OPERATIONS LIMITED
STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED
STELLAR (BRISTOL TOWER) LIMITED
STELLAR (ECLIPSE) HOLDINGS LIMITED
STELLAR (ECLIPSE) INVESTMENTS LIMITED
STELLAR (ECLIPSE) LIMITED
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED
STELLAR (PLUMMER HOUSE) LIMITED
WESTCOUNTRY OPERATIONS LIMITED
WR HATFIELD LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017 31-Dec-2016
Balance Sheet
Fixed Assets 1 1 0
Current Assets 292,377 292,377 315,000
Creditors Due Within One Year 67,340 67,340 380,282
Working Cap 225,037 225,037 -65,282
Total Assets Less Current Liabilities 225,038 225,038 -65,282
Long-term Liabilities 0 0 0
Net Assets 225,038 225,038 -65,282
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 225,038 225,038 -65,282
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017 31-Dec-2016
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 13.7% 13.7% -
Cash Bank In Hand 86.3% 86.3% 100.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 23.0% 23.0% 120.7%
Net Current Assets Liabilities 77.0% 77.0% -20.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 77.0% 77.0% -20.7%
Capital Employed - - -
Total Assets Less Current Liabilities 77.0% 77.0% -20.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017 31-Dec-2016
Liquidity Ratio 4.3 4.3 0.8
Solvency Ratio 4.3 4.3 0.8
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017 31-Dec-2016
Assets 292,378 292,378 315,000
Debt 67,340 67,340 380,282
Net Assets/Debt 225,038 225,038 -65,282

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 3 July 2025 with no updates
Appointment of Dr Peter James Harding as a director on 10 July 2023
Confirmation statement made on 24 June 2024 with no updates
Termination of appointment of Mark Jonathan Fowkes as a director on 10 July 2023
Confirmation statement made on 21 June 2023 with no updates
Termination of appointment of Brice Vivies as a director on 2 November 2022
Appointment of Mr Mark Jonathan Fowkes as a director on 2 November 2022
Termination of appointment of Kezia Samantha York as a secretary on 6 October 2022
Previous accounting period extended from 25 December 2021 to 31 December 2021
Confirmation statement made on 21 June 2022 with no updates
Confirmation statement made on 21 June 2021 with no updates
Termination of appointment of Robert Bromley Moyle as a director on 1 April 2021
Appointment of Mark Juhani Winn-Smith as a director on 1 April 2021
Director's details changed for Mr Brice Vivies on 20 March 2020
Change of details for Mr Fawaz Khaled Yousef Al Marzouq as a person with significant control on 20 March 2020
Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 20 March 2020
Appointment of Miss Kezia Samantha York as a secretary on 20 December 2018
Confirmation statement made on 21 June 2020 with no updates
Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020
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