Reports and Accounts

Documents

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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.

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.

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.

 

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.

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.

 

 

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.

 

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.

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.

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.

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.

 

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.

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.

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.

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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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").

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.

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.

 

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.

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.

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.

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.

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.

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.

Articles of Association Articles of Association

Date added: 10/30/2008

Adopted by special resolution passed on 23 October 2008

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)

 

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.

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