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 - WARWICK

This company is listed in the following categories:
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

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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

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