Reports and Accounts

Documents

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Mountfield Group Plc Annual Report 2012 Mountfield Group Plc Annual Report 2012

Date added: 06/28/2013

The Company is pleased to present the Group's Annual Report and Financial Statement for the year ended 31 December 2012.

RNS Annual Report & Financial Statement RNS Annual Report & Financial Statement

Date added: 06/29/2012

 

Mountfield Group plc (the "Company"), the AIM listed construction company specialising in building and refurbishing data centres, announces publication of its Annual Report and Financial Statements for the year ended 31 December 2011.

Graham Read, Chief Executive Officer, said:

 

“General levels of activity and enquiries regarding potential new business are at levels that the Company has not experienced since before the recession began. These, taken together with the growing revenue that the Board anticipates that the Group will gain from its new construction initiatives, leads it to expect that the Group will perform strongly in 2012 and at the same time create a platform for future growth.

 

 

Admission Document Admission Document

Date added: 10/30/2008

This document, which is an admission document prepared in accordance with the AIM Rules for Companies has been issued in connection with the application for Admission. The Admission will not constitute an offer to the public requiring an approved prospectus under section 85 of FSMA or the Prospectus Rules published by the Financial Services Authority (“FSA”) (as amended) and accordingly this document does not constitute a prospectus for these purposes and has not been pre-approved by the United Kingdom Listing Authority pursuant to section 85 of FSMA.

Mountfield Group Plc Annual Report 2013 Mountfield Group Plc Annual Report 2013

Date added: 06/17/2014

The Company is pleased to present the Group's Annual Report and Financial Statement for the year ended 31 December 2013.

2010 Report & Accounts 2010 Report & Accounts

Date added: 06/30/2011

The Company is pleased to present the Group's Annual Report and Financial Statement for the year ended 31 December 2010.

Half Year Report Half Year Report

Date added: 09/26/2011

Mountfield Group plc (AIM:MOGP), a provider of integrated specialist construction support services today announces its unaudited interim results for the six months ended 30 June 2011.

Interim Results Interim Results

Date added: 09/30/2010

Mountfield Group plc (AIM:MOGP), a provider of integrated specialist construction support services today announces its unaudited interim results for the six months ended 30 June 2010.

Results Results

Date added: 06/30/2010

Mountfield Group plc (AIM:MOGP), a provider of integrated specialist construction support services, announces its audited preliminary results for the year ended 31 December 2009.

2011 Results 2011 Results

Date added: 06/29/2012

The Company is pleased to present the Group's Annual Report and Financial Statement for the year ended 31 December 2011.

New Contract Wins New Contract Wins

Date added: 07/25/2011

 

Mountfield Group plc (LSE: MOGP), a leading provider of specialist building services primarily in the area of data centre building and refurbishment, announces today that it has been awarded new contracts with an aggregate value of £8.2m.

 

Interim Results Interim Results

Date added: 09/30/2009

Mountfield Group plc (AIM:MOGP), a provider of integrated specialist construction support services, announces its interim results for the for the six months ended 30 June 2009.

2009 Report & Accounts 2009 Report & Accounts

Date added: 06/30/2010

 

We are pleased to announce Mountfield Group’s preliminary results for the year ended 31 December 2009.

2009 proved difficult for the Group with both Mountfield Building Group and Connaught Access Flooring experiencing a dramatic decline in turnover as challenging market conditions persisted.

Whilst the Group’s performance was in line with those of its competitors, our response has been to evaluate how we can build, develop and return our Group to profitability in 2010. We have done this mainly by looking at new markets where the Group’s skills and experience can be applied and by seeking smaller scale contracts from our existing client base.

 

Notice of AGM Notice of AGM

Date added: 06/29/2011

NOTICE IS HEREBY GIVEN that an Annual General Meeting of the Company will be held at the offices of Beachcroft LLP, 100 Fetter Lane, London EC4A 1BN on Wednesday 3rd August 2011 at 11 a.m.

Change of Adviser Change of Adviser

Date added: 08/01/2011

Mountfield Group Plc (AIM. MOGP) the AIM listed construction company specialising in building and refurbishing data centres, announces that it has appointed Cairn Financial Advisers LLP as Nominated Adviser to the Company with immediate effect.

Mountfield Land Mountfield Land

Date added: 12/01/2009

Mountfield Group plc (AIM:MOGP), a provider of integrated specialist construction support services, announces that following the closure of Mountfield Land’s (¨ML¨) East Grinstead office that company’s operations have been moved to the Group’s head office in Wickford.

Chris Baron who managed the East Grinstead office has left its employment.

Results Results

Date added: 06/29/2009

Mountfield Group plc (AIM:MOGP), a provider of integrated specialist construction support services, announces its maiden set of preliminary results for the year ended 31 December 2008.

Placing, new contract wins and Broker appointment Placing, new contract wins and Broker appointment

Date added: 05/12/2011

Placing to raise £560,000 to provide the Group with additional working capital to fund significant contract wins in the data centre construction sector Mountfield Group (LSE MOGP) , the AIM-quoted company specialising in the construction of data centres is pleased to announce that the Company has placed 37,333,334 new ordinary shares of 0.1 pence each ("Shares"), representing approximately 17.56% of the Company's enlarged issued share capital (the "Placing").

Memorandum of Association Memorandum of Association

Date added: 10/30/2008

THE COMPANIES ACTS 1985 TO 1989 AND THE COMPANIES ACT 2006 PUBLIC COMPANY LIMITED BY SHARES MEMORANDUM OF ASSOCIATION of MOUNTFIELD GROUP PLC. Registered Number 06374598

(as amended by written resolution passed on 23 October 2008) - (Incorporated on 18th September 2007)

 

Directorate Change Directorate Change

Date added: 10/05/2009

Mountfield Group plc (AIM:MOGP), a provider of integrated specialist construction support services, announces that on 30 September Rakesh Patel gave up the position of finance director and became a non-executive director of the Company.

The change was driven by his need to spend more time in his accountancy practice following the death of his senior partner.  On the same day Sir Jeremy Hanley resigned from his position as a non-executive director of the Company due to his other business commitments.

Half Yearly Report Half Yearly Report

Date added: 09/27/2012

Mountfield Group plc (the "Group"), the AIM listed construction company specialising in building and refurbishing data centres, announces publication of its Half-yearly report to 30 June 2012.

Issue of Shares Issue of Shares

Date added: 06/29/2011

Mountfield Group (LSE MOGP), the AIM-quoted company specialising in the construction of data centres, is pleased to announce that the Company has issued 4,099,333 new ordinary shares of 0.1 pence each.

Results of AGM Results of AGM

Date added: 08/03/2011

Mountfield Group Plc (AIM: MOGP) the AIM quoted construction company specialising in building and refurbishing data centres, announces that, at the Annual General Meeting held earlier today, all resolutions were duly passed.

Articles of Association Articles of Association

Date added: 10/30/2008

Adopted by special resolution passed on 23 October 2008

Grant Option Grant Option

Date added: 07/20/2012

Mountfield (AIM: MOGP) announces that on 20 July 2012 the Board approved the grant of an option ("Share Option") over 1,450,000 ordinary shares of one penny each in the Company ("Ordinary Shares") to Tom Spanner, a non executive director of the Company.

Issue of Equity Issue of Equity

Date added: 04/06/2009

Mountfield Group plc, a provider of integrated specialist construction support services, today announces that on 31 March 2009 it allotted 1,753,267 Ordinary Shares of 0.1 pence each ("Ordinary Shares") in respect of outstanding legal fees which have been settled at the price of 10 pence per share.

The Company's issued share capital will increase to 171,311,787 Ordinary Shares.

Application is being made for the shares to be admitted to trading on AIM with admission expected to take place on 9 April 2009.

Result of AGM Result of AGM

Date added: 07/27/2009

Mountfield Group plc (AIM:MOGP), a provider of integrated specialist construction support services, confirms that all the resolutions put to shareholders at the Company’s Annual General Meeting held today were duly passed.

WH Ireland Limited Appointment WH Ireland Limited Appointment

Date added: 06/25/2012

 

Mountfield, the AIM listed construction company specialising in building and refurbishing data centres, announces the appointment, with immediate effect, of WH Ireland Limited as its nominated adviser and broker.

In addition, the Board anticipates that the preliminary results of the Company for the year ended 31 December 2011 will be announced in the week commencing 25 June 2012.

 

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

Notice of Annual General Meeting Notice of Annual General Meeting

Date added: 06/29/2012

 

NOTICE IS HEREBY GIVEN that an Annual General Meeting of the Company will be held at the offices of DAC Beachcroft LLP, 100 Fetter Lane, London EC4A 1BN on 23rd July 2012 at 10 a.m.

 

Result of AGM Result of AGM

Date added: 07/23/2012

Mountfield Group, the AIM quoted construction company specialising in building and refurbishing data centres, announces that, at the Annual General Meeting of the Company held earlier today, all resolutions were duly passed.

Trading update Trading update

Date added: 04/04/2013

Mountfield Group plc (the "Group"), the AIM listed construction company specialising in building and refurbishing data centres, announces publication of its Trading Update.

Preliminary Unaudited Results Preliminary Unaudited Results

Date added: 06/20/2013

Mountfield, the AIM listed construction company specialising in building and refurbishing data centres, is pleased to announce the preliminary unaudited results for the year ended 31 December 2012.

Notice of AGM 2013 Notice of AGM 2013

Date added: 07/09/2013

The Directors announce that they have today posted the notice convening the Company's Annual General Meeting to its shareholders. Further details can be downloaded here.

New Contract Win New Contract Win

Date added: 05/02/2013

Further to the announcement on 4 April 2013, the Directors are pleased to announce that Connaught Access Flooring ("Connaught"), the Group's specialist data centre flooring company, has now entered into the £3 million contract to supply and fit the flooring for the first stage of a major European data centre. This represents the largest contract undertaken by Connaught to date and is scheduled to be completed this year. A further announcement will be made when appropriate.

Half Year Report 2013 Half Year Report 2013

Date added: 09/26/2013

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 2013.

Contract Wins Contract Wins

Date added: 06/07/2013

The Directors are pleased to announce a new Data Centre contract along with a number of other Main Contracting projects. Please view the release for further details.

Refurbishment Contracts Refurbishment Contracts

Date added: 07/18/2013

The Directors are pleased to announce that the Group subsidiary, Mountfield Building Group Limited ("MBG") has been instructed by the refurbishment main contractor sq.m2 Limited ("Square Metre") on three contracts with a value to MBG totalling approximately £1m.

Appointment of Director Appointment of Director

Date added: 04/17/2014

The Directors of Mountfield are pleased to announce the appointment of Adrian Sainsbury to the Board as a Non-Executive Director of the Company.

Cancellation of Shares Cancellation of Shares

Date added: 07/05/2013

The Directors announce that the 7,500,000 ordinary shares of 0.1 pence each in the Company (the "Shares") have been cancelled. Further information can be downloaded here.

Trading Update Trading Update

Date added: 02/10/2014

The Board of Mountfield is pleased to announce that it expects Mountfield’s performance in the year ended 31 December 2013 to exceed market expectations. In addition the Group’s cash balance at the end of 2013 showed a substantial improvement over the end of the preceding year.

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.

TR1 Disclosure TR1 Disclosure

Date added: 12/20/2013

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

New Refurbishment Contracts Win New Refurbishment Contracts Win

Date added: 09/30/2013

The Directors are pleased to announce that the Group subsidiary, Mountfield Building Group Limited, has been instructed by a longstanding client, a leading global communications provider, to undertake works on four of its sites in the South East of England.

 

TR1 Disclosure TR1 Disclosure

Date added: 11/11/2013

Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights.

Contract Increased Contract Increased

Date added: 10/14/2013

The Directors are pleased to announce that the Group has been successful in receiving purchase orders for two significant new pieces of work.

Contract Wins Contract Wins

Date added: 11/12/2013

The Directors of Mountfield are pleased to announce that its subsidiary, Connaught Access Flooring Limited ("Connaught"), has been awarded two new contracts with a combined value of approximately £2.36m.

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.

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

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.

Director PDMR Shareholding Director PDMR Shareholding

Date added: 05/20/2011

Mountfield (LSE MOGP) , the AIM-quoted company specialising in the construction of data centres, was notified on 19 May 2011 that Michael Seabrook has an interest in 6,666,667 in ordinary shares of 0.1 pence each  in the Company ("Shares"), representing approximately 3.25% of the Company total voting rights.

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