MDG GROUP LTD - WARWICK


Company Profile Company Filings

Overview

MDG GROUP LTD is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
MDG GROUP LTD was incorporated 8 years ago on 26/01/2016 and has the registered number: 09970665. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MDG GROUP LTD - WARWICK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
25/01/2024 08/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREL JOSEPH SMALLMAN Nov 1968 British Director 2016-01-26 CURRENT
MR MICHAEL DAVID GEORGE SHORT Sep 1947 British Director 2016-01-26 UNTIL 2023-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darrel Joseph Smallman 2016-04-06 11/1968 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOMCO (875) LIMITED WARWICK Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
M.D.G. LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
MOTOR DESIGN GROUP LIMITED WARWICK UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SR DAVIS ARCHITECTS LIMITED OLD HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
M S AUTOMOTIVE CONSULTANTS LTD WARWICK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 71111 - Architectural activities
MDG ARCHITECTS LTD WARWICK ENGLAND Active DORMANT 71111 - Architectural activities
TWEEDALE LTD WARWICK UNITED KINGDOM Active DORMANT 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
MDG Group Ltd 2024-06-25 30-09-2023 £10,097 Cash
MDG GROUP LTD 2023-06-24 30-09-2022 £24 Cash £1,373,533 equity
MDG Group Ltd - Period Ending 2021-09-30 2022-02-08 30-09-2021 £16,008 Cash
MDG Group Ltd - Period Ending 2020-09-30 2021-04-20 30-09-2020 £19 Cash £1 equity
MDG Group Ltd - Period Ending 2019-09-30 2020-06-24 30-09-2019 £19 Cash £1 equity
MDG Group Ltd - Period Ending 2018-09-30 2019-06-13 30-09-2018 £47 Cash £1 equity
MDG Group Ltd - Period Ending 2017-09-30 2018-06-22 30-09-2017 £1 equity
MDG Group Ltd - Period Ending 2016-09-30 2017-06-29 30-09-2016 £1 equity

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