M.D.G. LIMITED
Active - Accounts Filed
General Information
NAME
M.D.G. LIMITED
COMPANY NUMBER
02898016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
14/02/1994
(30 years and 10 months old)
WEBSITE
www.mdgarchitects.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV34 5LB
4 - 6 The Wharf Centre
Wharf Street
Warwick
Warwickshire CV34 5L
CV34 5LB
The Folium
Office 201
5-8 Caroline Street
Solihull, West Midlands
B3 1TR
Telephone: 6380201
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MDG GROUP LTD | Active - Accounts Filed | View Report |
| M.D.G. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M.D.G. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M.D.G. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.D.G. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
02/01/2018 - Present (6 years and 11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/1994 - Present (30 years and 10 months) 14/02/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
14/02/1994 - Present (30 years and 10 months) 14/02/1994 - Present (30 years and 10 months) 14/02/1994 - Present (30 years and 10 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MDG GROUP LTD | Active - Accounts Filed | View Report |
| M.D.G. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 02/06/2022 | Michael David George Short (901801446) has left the board |
| 02/06/2022 | New Board Member Mariola Smallman (929644659) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Accounts filed |
| 23/04/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 07/11/2019 | Change in Reg. Office |
| 19/02/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 26/06/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Daniel Oliver Wicks (913855178) Appointed |
| 25/06/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 07/07/2014 | Change in Reg. Office |
| 29/05/2014 | Jason Michael Biggadike (915244866) has left the board |
| 29/05/2014 | New Board Member Darrel Joseph Smallman (911159773) Appointed |
| 28/02/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 24/02/2014 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Confirmation Statement filed |
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