M. G. Duff International Limited

Company details

Type

Private Limited Company

Incorporated

1991-06-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-06-30 in 383 days

Confirmation statement

last made up 2025-10-28 · next due 2026-11-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Farley, Christopher Nicholas · Director appointed 2023-11-01
• Brydon, Louise Catharina · Director appointed 2017-10-02
• Brydon, Louise Catharina · Secretary appointed 2016-12-08
• Beale, James Peter · Director appointed 2010-10-01
• Seabrook, Gavin Anthony · Director appointed 1998-01-23 resigned 2023-09-25
• Seabrook, Andrew Francis · Director resigned 2023-09-25
• Eade, Mark Raymond · Director appointed 2017-10-31 resigned 2018-09-13
• Seabrook, Andrew Francis · Secretary appointed 2016-02-02 resigned 2016-12-08
• Dorling, Justin Michael · Director appointed 2014-10-01 resigned 2016-11-28
• Hood, Keith Andrew · Director appointed 2010-10-01 resigned 2016-02-02
• Hood, Keith Andrew · Secretary appointed 2010-10-01 resigned 2016-02-02
• Jones, Linda Denise · Director appointed 1995-07-07 resigned 2009-10-20
• Curnick, Edward John · Director appointed 1996-01-22 resigned 2002-05-13
• Bacon, Kenneth Frank · Director resigned 1997-10-29
• Sime, Andrew John · Director appointed 1992-10-06 resigned 1996-03-21
• Seabrook, Antony John · Director resigned 1996-01-22

People with significant control (6)

• M. G. Duff International Holdings Limited Ceased 2024-10-28
  Corporate Entity Psc · notified 2019-10-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Andrew Francis Seabrook Ceased 2019-10-24
  Individual Psc · British · resident in England · born 12/1957 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Mr Gavin Antony Seabrook Ceased 2019-10-24
  Individual Psc · British · resident in England · born 1/1959 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Persons-With-Significant-Control-Statement Ceased 2016-06-16
  Persons With Significant Control Statement · notified 2016-04-06
• Persons-With-Significant-Control-Statement Ceased 2016-06-16
  Persons With Significant Control Statement · notified 2016-04-06
• Jp Beale Holdings Ltd Active
  Corporate Entity Psc · notified 2024-10-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

2 outstanding · 9 satisfied

• A registered charge Outstanding 026218680011
  Held by Lloyds Bank PLC
  Created 2019-03-08
  None.
• A registered charge Satisfied 026218680010
  Held by Bibby Financial Services LTD (As Security Trustee)
  Created 2019-01-30 · satisfied 2023-11-10
  By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
• A registered charge Outstanding 026218680009
  Held by Bibby Financial Services Limited ( as Security Trustee)
  Created 2019-01-30
  By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
• A registered charge Satisfied 026218680008
  Held by Lloyds Bank PLC
  Created 2015-07-15 · satisfied 2019-12-20
• Debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2010-07-01 · satisfied 2019-01-28
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• All assets debenture Satisfied
  Held by Alex Lawrie Receivables Financing Limited
  Created 2008-09-17 · satisfied 2016-02-02
  Fixed and floating charge over all property present and future, including goodwill, uncalled capital, buildings, fixed plant & machinery see image for full details.
• Charge Satisfied
  Held by Alex Lawrie Receivables Financing Limited
  Created 1998-09-07 · satisfied 2018-11-16
  A first fixed charge on all book and other debts as are not sold or bought by alex lawrie receivable financing limited under an agreement dated 7/9/98 and a floating charge all proceeds of book and other debts with the payment of any sum due or owing to alex lawrie receivables financing limited under or in connection with any bill of exchange or other negotiable instrument to which both the company and alex lawrie receivables financing limited are a party.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 1997-08-07 · satisfied 1999-08-20
  Fixed charge over all deposit(s) in and to charged account with barclays bank PLC re;-m g duff international limited higher interest business account number 70934291.
• Fixed charge supplemental to a debenture dated 2ND september 1992 issued by the company Satisfied
  Held by Barclays Bank PLC
  Created 1997-06-09 · satisfied 1999-08-20
  All right title and interest in or arising out of a factoring, invoice discounting, or sales ledger financing, agreement dated 6TH june 1997 and all book debts and other debts.. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-04-29 · satisfied 1999-02-19
  L/H property k/a unit 2 west 68 bognor road chichester west sussex.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1992-09-02 · satisfied 1999-08-20
  (For full details refer to M395). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-04 Total-exemption-full accounts AA Accounts
• 2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-13 Total-exemption-full accounts AA Accounts
• 2024-11-04 Cessation of a person with significant control PSC07 PSC
• 2024-11-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-01 Notification of a person with significant control PSC02 PSC
• 2024-06-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-02 Total-exemption-full accounts AA Accounts
• 2023-11-10 Mortgage satisfy charge full MR04 Mortgage
• 2023-11-03 Appointment of director AP01 Officers
• 2023-09-27 Termination director company with name termination date TM01 Officers
• 2023-09-27 Termination director company with name termination date TM01 Officers
• 2023-05-31 Total-exemption-full accounts AA Accounts
• 2023-05-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-07-04 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.