M.K.G. HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
Cash
£323K
-13.6% vs 2024
Net assets
£3M
+3.5% highest in 3 filed years
Employees
77
-2.5% vs 2024
Profit before tax
£165K
+46.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- M.K.G. HOLDINGS LIMITED 1986-03-13 → present
- EMSTORE LIMITED 1967-11-29 → 1986-03-13
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £16,199,108 | £15,997,625 | |
| Operating profit | — | — | — | — | £140,466 | £182,998 | |
| Profit before tax | — | — | — | — | £113,122 | £165,499 | |
| Net profit | — | £4,000 | — | — | £72,122 | £114,499 | |
| Cash | — | — | — | — | £373,544 | £322,633 | |
| Total assets less current liabilities | £31,734 | — | — | — | £3,608,862 | £3,740,119 | |
| Net assets | — | — | — | — | £3,243,862 | £3,358,361 | |
| Equity | £31,734 | — | £2,590,760 | £2,672,828 | £3,243,862 | £3,358,361 | |
| Average employees | 0 | 0 | — | — | 79 | 77 | |
| Wages | — | £0 | — | — | £2,597,432 | £2,865,121 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 0.9% | 1.1% | |
| Net margin | — | — | — | — | 0.4% | 0.7% | |
| Return on capital employed | — | — | — | — | 3.9% | 4.9% | |
| Gearing (liabilities / total assets) | — | — | — | — | 42.8% | 39.4% | |
| Current ratio | — | — | — | — | 1.55x | 1.73x | |
| Interest cover | — | — | — | — | 5.14x | 10.46x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Edwards
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- M.K.G. HOLDINGS LIMITED · parent
- M.K.G. (Food Products) Limited 99.98%
- MKG Foods Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAYLING, Robert James | Secretary | — | — | British |
| JEFFERSON, Andrew William James | Director | 2007-01-01 | Nov 1971 | British |
| MAYLING, Philip James | Director | 2007-01-01 | Jun 1982 | British |
| MAYLING, Robert James | Director | — | Jul 1948 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYLING, Brian John | Director | — | 2006-11-13 |
| ROYLANCE, Pamela Anne | Director | 2000-12-21 | 2022-03-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rj&Sm Investco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-10-22 | Active |
| Mowbray Trust Corporation Limited | Corporate entity | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2024-10-24 | Ceased 2024-10-24 |
| Mr Robert James Mayling | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-10-22 |
| Mrs Pamela Anne Roylance | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-03-21 |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | AA | accounts | Accounts with accounts type group | |
| 2025-11-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-19 | AA | accounts | Accounts with accounts type group | |
| 2024-10-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type group | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-14 | AA | accounts | Accounts with accounts type group | |
| 2022-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-17 | AA | accounts | Accounts with accounts type small | |
| 2021-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-19 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-1.2%
£16,199,108 £15,997,625
-
Cash
-13.6%
£373,544 £322,633
-
Net assets
+3.5%
£3,243,862 £3,358,361
-
Employees
-2.5%
79 77
-
Operating profit
+30.3%
£140,466 £182,998
-
Profit before tax
+46.3%
£113,122 £165,499
-
Wages
+10.3%
£2,597,432 £2,865,121
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers