M.D.G. LIMITED - WARWICK
Company Profile | Company Filings |
Overview
M.D.G. LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
M.D.G. LIMITED was incorporated 30 years ago on 14/02/1994 and has the registered number: 02898016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
M.D.G. LIMITED was incorporated 30 years ago on 14/02/1994 and has the registered number: 02898016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
M.D.G. LIMITED - WARWICK
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4 - 6 THE WHARF CENTRE
WARWICK
WARWICKSHIRE
CV34 5LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIOLA SMALLMAN | Jan 1972 | British | Director | 2022-05-31 | CURRENT |
MR DANIEL OLIVER WICKS | Jan 1982 | British | Director | 2018-01-02 | CURRENT |
MR DARREL JOSEPH SMALLMAN | Nov 1968 | British | Director | 2014-05-01 | CURRENT |
JEREMY DAVID WARD | Oct 1960 | British | Director | 2003-09-01 UNTIL 2005-02-28 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1994-02-14 UNTIL 1994-07-01 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-02-14 UNTIL 1994-07-01 | RESIGNED | ||
MARTIN CHRISTOPHER COX | Feb 1962 | British | Secretary | 2001-10-31 UNTIL 2002-12-11 | RESIGNED |
ANNE PATRICIA FRANCIS NEIL | Secretary | 2002-12-11 UNTIL 2010-01-01 | RESIGNED | ||
ANNE PATRICIA FRANCES NEIL | Jul 1954 | Secretary | 1994-07-01 UNTIL 2001-10-11 | RESIGNED | |
ALAN NEALE | Jun 1956 | British | Director | 1996-06-01 UNTIL 2000-06-16 | RESIGNED |
MR EDWARD JUSTIN WHITING | Sep 1972 | British | Director | 2003-10-01 UNTIL 2009-04-22 | RESIGNED |
MR JASON MICHAEL BIGGADIKE | Nov 1970 | British | Director | 2005-09-01 UNTIL 2014-04-30 | RESIGNED |
MR MICHAEL DAVID GEORGE SHORT | Sep 1947 | British | Director | 1994-07-01 UNTIL 2022-05-31 | RESIGNED |
MR DAVID HARDY ROBOTHAM | Jan 1938 | British | Director | 1994-07-01 UNTIL 1999-04-30 | RESIGNED |
MR ANTHONY MICHAEL PUGH | Aug 1959 | British | Director | 1997-09-01 UNTIL 2000-10-06 | RESIGNED |
KEVIN JAMES CONLON | Oct 1966 | British | Director | 2003-09-01 UNTIL 2006-05-23 | RESIGNED |
MR WAYNE ALAN JONES | Dec 1970 | British | Director | 2008-04-01 UNTIL 2009-09-08 | RESIGNED |
MISS JAYNE DOLORES PEEPALL | May 1965 | British | Director | 1998-01-01 UNTIL 2002-10-19 | RESIGNED |
ROBIN TIMOTHY BRADSHAW | Feb 1943 | British | Director | 2000-11-22 UNTIL 2002-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mdg Group Ltd | 2016-04-06 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M.D.G. Limited | 2024-05-30 | 30-09-2023 | £107,907 Cash |
M.D.G. LIMITED | 2023-06-24 | 30-09-2022 | £113,878 Cash £571,142 equity |
MDG Limited - Period Ending 2021-09-30 | 2022-02-08 | 30-09-2021 | £47,943 Cash |
MDG Limited - Period Ending 2020-09-30 | 2021-04-20 | 30-09-2020 | £22,201 Cash £188,213 equity |
MDG Limited - Period Ending 2019-09-30 | 2020-06-24 | 30-09-2019 | £31,728 Cash £183,316 equity |
MDG Limited - Period Ending 2018-09-30 | 2019-01-12 | 30-09-2018 | £28,405 Cash £217,618 equity |
MDG Limited - Period Ending 2017-09-30 | 2018-06-22 | 30-09-2017 | £128,519 Cash £283,219 equity |
Abbreviated Company Accounts - M.D.G. LIMITED | 2017-06-22 | 30-09-2016 | £165,135 Cash £139,165 equity |
Abbreviated Company Accounts - M.D.G. LIMITED | 2016-02-24 | 30-09-2015 | £107,653 Cash £157,825 equity |