Reports and Accounts

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Completion of Disposals, Directorate Changes and Grant of Options Completion of Disposals, Directorate Changes and Grant of Options

Date added: 03/03/2021

Further to the announcement of 2 March 2021, Mountfield Group Plc announces, , the completion of the disposal of Mountfield Building Group Limited (“MBG”) and Connaught Access Flooring Holdings Limited (“Connaught”) (“Completion”) and directorate changes

Result of GM, Issue of Equity and Restoration of Trading Result of GM, Issue of Equity and Restoration of Trading

Date added: 03/02/2021

Mountfield Group Plc announces that, at the general meeting held earlier today ("General Meeting"), all resolutions were duly passed. Details of the voting are shown in the attached.

Form of Proxy Form of Proxy

Date added: 02/15/2021

PROXY FORM

GENERAL MEETING 2021

Circular and Notice of General Meeting Circular and Notice of General Meeting

Date added: 02/15/2021

Mountfield Group Plc, the AIM quoted commercial flooring and specialist construction company, announces that it has today conditionally agreed to sell the entire issued share capital of Mountfield Building Group ("MBG") Limited and Connaught Access Flooring Holdings Limited ("Connaught"). The Company also announces a conditional placing of 1,569,620,253new ordinary shares of £0.001 each ("Placing Shares") at a price of £0.001975 per share to raise £3.1 million before expenses ("Placing").

The Proposed Sales will constitute a fundamental change of business of the Company under Rule 15 of the AIM Rules and is therefore conditional on the approval of Shareholders at a general meeting of the Company.

The Company will today post a circular to all Shareholders to convene a general meeting ("General Meeting") to be held at 11.00 a.m. on 2 March 2021. The circular can be downloaded here.

Trading Statement Trading Statement

Date added: 01/19/2021

Mountfield Group Plc, the AIM quoted commercial flooring and specialist construction company, provides the following update in respect of its current trading.

Half-year Report Half-year Report

Date added: 10/09/2020

Mountfield Group Plc ("the Group"), the AIM quoted commercial flooring and specialist construction services company announces its unaudited half-yearly report to 30 June 2020 ("the Period").

Result of AGM Result of AGM

Date added: 10/07/2020

Mountfield Group Plc, the AIM quoted commercial flooring and specialist construction services company, announces that, at its Annual General Meeting held earlier today, all resolutions were duly passed

Timing of Publication of Half-Yearly Results Timing of Publication of Half-Yearly Results

Date added: 09/29/2020

Mountfield Group Plc, the AIM quoted commercial flooring and specialist construction company, provides the following update in respect of the publication of its half-yearly results for the six months ended 30 June 2020

Final Results 2019 Final Results 2019

Date added: 09/15/2020

The Directors of Mountfield Group Plc announce its Final Results for the year ended 31 December 2019 (“Final Results”).

The Group also announces that its Annual General Meeting will be held at 11 a.m. on 7 October 2020 at the offices of DAC Beachcroft LLP at 25 Walbrook, London EC4N 8AF.

In accordance with Government legislation and related restrictions in response to COVID-19, and to minimise public health risks, the 2020 Annual General Meeting is to be held as a closed meeting and members and their proxies will not be able to attend the meeting in person.

Updates in relation to the 2020 Annual General Meeting will be provided here and, where appropriate, announced via a Regulatory Information Service.

AGM Notice - Form of Proxy AGM Notice - Form of Proxy

Date added: 09/15/2020

Notice of AGM and Form of Proxy

Timing of Publication of Annual Results Timing of Publication of Annual Results

Date added: 08/11/2020

Mountfield Group Plc, the AIM quoted commercial flooring and specialist construction company, provides the following update in respect of the publication of its final results for the year ended 31 December 2019.

On 29 June 2020, the Company announced that COVID-19 had impacted the production the Group's 2019 accounts and, following the granting of an extension to its reporting and filing deadline to 30 September 2020, it would expect to release its annual report and audited accounts and announce the date of its AGM in early August 2020.

As a result of additional unexpected audit delays, the Directors now expect to release the Company's annual report and announce the date of the Company's AGM during the first two weeks of September 2020.  The Directors do not expect there to be significant changes to the unaudited trading figures released on 29 June 2020 from the audit process.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014

Trading Statement Trading Statement

Date added: 06/29/2020

Mountfield Group Plc, the AIM quoted commercial flooring and specialist construction company, provides the following trading update with regard to the manner in which its business had been affected by COVID-19.

Contract Win of £1.2m at Connaught Access Flooring Contract Win of £1.2m at Connaught Access Flooring

Date added: 05/14/2020

The Directors of Mountfield Group Plc announce that Connaught Access Flooring Limited has won a contract with a value of £1.2m to install 30,000m2 of raised access flooring for a commercial office refurbishment project at Canary Wharf, London.

Half Year Report Half Year Report

Date added: 09/18/2019

Mountfield Group Plc ("the Group"), the AIM listed Commercial Flooring and Specialist Construction Services company announces its half-yearly report to 30 June 2019.

Form of Proxy Form of Proxy

Date added: 06/14/2019
Form of Proxy for AGM

Notice of Annual General Meeting Notice of Annual General Meeting

Date added: 06/14/2019

The Group also announces that its Annual General Meeting will be held at 10 a.m. on 9 July 2019 at the offices of DAC Beachcroft LLP at 25 Walbrook, London EC4N 8AF.

Final Results 2018 Final Results 2018

Date added: 06/14/2019

The Directors of Mountfield Group Plc are pleased to announce its Final Results for the year ended 31 December 2018 ("Final Results").

The Group also announces that its Annual General Meeting will be held at 10am on 9th July 2019 at the offices of DAC Beachcroft LLP at 25 Walbrook, London EC4N 8AF.

Trading Statement Trading Statement

Date added: 03/11/2019

Mountfield Group Plc, the AIM quoted commercial flooring and specialist construction services company, is pleased to provide an update on its financial year to 31 December 2018 ahead of commencing its audit.

Awards of new contracts in excess of £7m Awards of new contracts in excess of £7m

Date added: 01/25/2019

The Directors of Group are pleased to announce that the Group companies have between them been awarded three new contracts with an aggregate value in excess of £7m, with the work on all to be undertaken during 2019.

Corporate Governance Corporate Governance

Date added: 09/28/2018

Updated Mountfield Group Plc Corporate Governance

Half-yearly report 30 June 2018 Half-yearly report 30 June 2018

Date added: 09/27/2018

Mountfield Group Plc ("the Group"), the AIM quoted commercial flooring and specialist construction services company announces its half-yearly report to 30 June 2018.

A substantial increase in net profit before tax for the first half of the year - £695k (2017: £305k). Turnover increased to £8.87m (2017: £5.68m). The Board expects an improved performance from the Group for 2018 over 2017. The Group has secured orders in excess of those held at this stage of 2017.

Result of AGM Result of AGM

Date added: 07/04/2018

The Directors of Mountfield Group plc advise that, at its AGM held earlier today, all resolutions were duly passed.

Final Results 2017 Final Results 2017

Date added: 06/11/2018

Mountfield, the AIM listed construction company is pleased to announce its Final Results for the year ended 31 December 2017 ("Final Results")

The Company announces that its AGM will be held at 10:00 am on 4th July at the offices of DAC Beachcroft LLP at 100 Fetter Lane, London EC4A 1BN.

The Final Results and Notice of AGM have been posted to shareholders.

£900,000 wins for Connaught £900,000 wins for Connaught

Date added: 05/24/2018

The Directors of Mountfield Group Plc are delighted to announce that Connaught Access Flooring has been awarded two new contracts with an aggregate value in excess of £900,000. These contracts bring the total value of work secured by Connaught in 2018 to £8.5m, a record high for the Company.

Read full RNS here

Contract Awards of £2.4m at MBG Contract Awards of £2.4m at MBG

Date added: 05/22/2018

The Directors of Mountfield Group Plc are delighted to announce that one of MBG's principal clients  has awarded it three new contracts with aggregate value of £2.4m as a further stage in the upgrade to the operational infrastructure of its property estate.

Please read further on full RNS

£1.2m Contract Award at MBG £1.2m Contract Award at MBG

Date added: 04/04/2018

The Directors of Mountfield Group Plc are delighted to announce that its subsidiary MBG has been awarded a new £1.2m contract by its long-standing Telecom client at one of its London sites. This is the second project of this type to be won via a competitive bid process with the client this year. The works involve an upgrade to the site's operational infrastructure along with mechanical and electrical upgrades and improvements.

The works are due to commence immediately and will scheduled for completion in this current financial year.

This contract is in addition to MBG's already secured work for 2018 that was valued at £2.3m in the recent trading statement issued by the Directors on 27 March 2018

Trading Statement Trading Statement

Date added: 03/27/2018

The Directors of Group are pleased to announce that 2017 saw a sizeable increase in Group's turnover and they expect, following conclusion of the audit, to announce a substantial increase to net profit achieved in the year to 31 December 2016.

Read further on full RNS Announcement

MBG £1m Contract Wins MBG £1m Contract Wins

Date added: 12/21/2017

The Directors of Group are delighted to announce that MBG has been awarded two new contracts with an initial aggregate value of £1m, with the work on both to be undertaken primarily in 2018.

The first contract, which has been awarded by a major European main contractor, is valued at £375k and is for the first phase of the architectural fitting out to a large new data centre project in Middlesex. The contract is expected to run with additional phases throughout 2018 and could potentially bring the company further contracts to the value of £1m

Trading Update Trading Update

Date added: 11/23/2017

Following a review by the Directors of the Group's second half performance in 2017 and of the forecast revenue for the remainder of the year from contracts already announced, they advise that the net profit for the period is likely to exceed that achieved in both the first half of the year to 30 June 2017 and the second half of the year to 31 December 2016.

Since 30 June 2017, the Group has announced contract wins totalling £8.92m

CAF Secure Substantial Contract CAF Secure Substantial Contract

Date added: 10/09/2017

The contract has been awarded by a global construction and fit out company from which Connaught has previously won, and successfully delivered, a number of contracts. The Directors believe this contract is for one of the largest flooring installations planned in the current market in London.

The contract works (which are scheduled to commence in October 2017 and run for approximately 12 months) have an initial sales value of circa £4m including negotiated project variations to date.

MBG Awarded £1.02m Contract MBG Awarded £1.02m Contract

Date added: 10/05/2017

The Directors of Group are delighted to announce that Designer M&E Services UK Ltd have awarded the Company a contract to the value of £1.02 million to provide architectural and building works on a 'turn-key' type basis to a four-storey office fit out as part of a large engineering project in Surrey where Designer M&E Services UK Ltd are installing all the mechanical and electrical services.

£1.65m Contract Awarded to MBG £1.65m Contract Awarded to MBG

Date added: 10/02/2017

The Directors of Group are delighted to announce that the client has now awarded the Company a further such contract but that this one with a value of £1.65m and the works are to be undertaken in the West Midlands area.

Half-year Report 2017 Half-year Report 2017

Date added: 09/12/2017

Mountfield Group Plc ("the Group"), the AIM listed commercial flooring and specialist construction services company announces its half-yearly report to 30 June 2017

Mountfield secure £750k new work Mountfield secure £750k new work

Date added: 09/06/2017

Mountfield Building Group have been awarded three projects from long standing client to value of £750,000. Further details on the attached RNS release.

Award of £1.5m contract to CAF Award of £1.5m contract to CAF

Date added: 08/29/2017

Trading Statement announcing award of £1.5m contract to Connaught Access Flooring

Final Results 2016 Final Results 2016

Date added: 06/08/2017

Mountfield, the AIM listed construction company is pleased to announce its Final Results for the year ended 31 December 2016 ("Final Results")

The Company announces that its AGM will be held at 11:30 am on 30 June 2017 at the offices of DAC Beachcroft LLP at 100 Fetter Lane, London EC4A 1BN.

The Final Results and Notice of AGM have been posted to shareholders.

Trading Statement Trading Statement

Date added: 03/07/2017

The Directors of Mountfield Group PLC are pleased to announce that both Connaught Access Flooring and Mountfield Building Group traded profitably in 2016 as Connaught continued to develop its market position and MBG benefited from its new structure and strategy.

Further information can be read on the following RNS Announcement.

Half Yearly Report 2016 Half Yearly Report 2016

Date added: 09/20/2016

Mountfield Group Plc (the “Group”), the AIM listed construction company specialising in supplying and installing raised access flooring and the construction, fitting out and refurbishing of data centres and commercial and residential buildings, announces its half-yearly report to 30 June 2016

Result of AGM Result of AGM

Date added: 06/29/2016

Mountfield, the AIM listed construction company specialising in building and refurbishing data centres, is pleased to announce that, at the Company's annual general meeting held earlier today, all resolutions were duly passed.

Directorate Change Directorate Change

Date added: 06/29/2016

The Directors announce that on 30 June 2016 Adrian Sainsbury will step down from the Board.

Final Results Final Results

Date added: 06/07/2016

2015 was a year of major positive change for Mountfield Group Plc (“Group”). Connaught Access Flooring Limited (“CAF”) continued to perform extremely well and further strengthened its position among the small number of companies able to compete for the largest commercial flooring contracts. The significantly rationalised Mountfield

Building Group Limited (including its subsidiary MBG Construction Limited) (“MBG”) showed that it is on a sustainable and profitable path to recovery in 2016 and onwards.

Form of Proxy Form of Proxy

Date added: 06/07/2016

MOUNTFIELD GROUP PLC (the "Company") PROXY FORM
ANNUAL GENERAL MEETING 2016

Notice of Annual General Meeting Notice of Annual General Meeting

Date added: 06/07/2016

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt about the contents of this document or as to the action you should take, you are recommended to seek your own personal financial advice immediately from your stockbroker, bank manager, solicitor, accountant or other independent financial adviser authorised under the FSMA, who specialises in advising on the acquisition of shares and other securities.

Proposed conversion of Loan Notes Proposed conversion of Loan Notes

Date added: 06/07/2016

The Directors of the Group have, since announcing their intention on 24 April 2015 to remove approximately £3m of Loan Notes that were originally granted to Graham Read and Andy Collins in October 2008 from issue have taken advice from specialist advisors and are satisfied that they now found a way of achieving their objective that will not have an adverse effect on the Company.

Trading Statement re Connaught Access Flooring Limited Trading Statement re Connaught Access Flooring Limited

Date added: 04/04/2016

The Directors of Mountfield are pleased to announce that Connaught Access Flooring Limited's ("Connaught") already strong start to 2016 has been further improved by it winning thirty new contracts with an aggregate value of £1,100,000 in the first quarter of the year. The largest contract has a value of circa £400,000 and is for flooring work on a new business centre in Stafford.

 

MOUNTFIELD GROUP PLC Trading Statement MOUNTFIELD GROUP PLC Trading Statement

Date added: 02/08/2016

2015 was one of the most important for Mountfield Group Plc ("the Group") since it was listed in 2008, withConnaught Access Flooring Limited ("CAF") taking a major step forward in its development and reputation by winning its largest ever contract and the year-end seeing the successful completion of restructuring of Mountfield Group Limited ("MBG"), leaving it in a position where it can now achieve sustainable profitability in 2016.

 

MOGP Interims 2015 MOGP Interims 2015

Date added: 09/07/2015

Mountfield Group plc (the "Group"), the AIM listed construction company specialising in building, fitting out and refurbishing commercial buildings and, in particular, data centres, announces its half-yearly report to 30 June 2015

Annual Report And Financial Statement Annual Report And Financial Statement

Date added: 06/15/2015

Mountfield Group Plc Company Registration No. 06374598 (England And Wales) Annual Report And Financial Statements For The Year Ended 31 December 2014

Substantial New Contract Win Substantial New Contract Win

Date added: 11/12/2014

The Directors of Mountfield are delighted to announce that its subsidiary, Connaught Access Flooring Limited ("Connaught"), has been awarded a contract with a value of approximately £4.5 million for the supply and installation of raised access flooring at a newly constructed City HQ office development.

Half-yearly report to 30 June 2014 Half-yearly report to 30 June 2014

Date added: 09/30/2014

Mountfield Group plc (the "Group"), the AIM listed construction company specialising in building, fitting out and refurbishing commercial buildings and, in particular, data centres, announces its half-yearly report to 30 June 2014.

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