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- MD & SG HOLDINGS LTD
MD & SG HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MD & SG HOLDINGS LTD
COMPANY NUMBER
11769562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/01/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
TN27 0JS
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
King Arthurs Court
Maidstone Road
Charing
ASHFORD
TN27 0JS
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: Matthew Spencer Chapman (931036266) has left the board |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 08/12/2023 | Event: Frederick Wyckoff (929903008) has left the board |
Credit Risk Overview
Want to learn more about MD & SG HOLDINGS LTD?
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 MD & SG HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MD & SG HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/10/2022 - Present (1 years and 10 months) Born in Mar 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
18/10/2022 - Present (1 years and 10 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
OAKWOOD CORPORATE SECRETARY LIMITED 18/10/2022 - Present (1 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/11/2023 - Present (9 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
16/01/2019 - Present (5 years and 7 months) Born in May 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: Matthew Spencer Chapman (931036266) has left the board |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 08/12/2023 | Event: Frederick Wyckoff (929903008) has left the board |
Date: 08/12/2023 | Event: New Board Member Jeffrey Morris (931674075) Appointed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 18/08/2023 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
Date: 23/06/2023 | Event: New Board Member Matthew Spencer Chapman (931036266) Appointed |
Date: 23/06/2023 | Event: New Board Member Matthew Spencer Chapman (931036266) Appointed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 28/01/2023 | Event: New Confirmation Statement filed |
Date: 21/11/2022 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2022 | Event: New Board Member Aaron Stoppelmann (929903007) Appointed |
Date: 04/11/2022 | Event: New Board Member Frederick Wyckoff (929903008) Appointed |
Date: 04/11/2022 | Event: New Board Member John Mitchell Warner (929903009) Appointed |
Date: 04/11/2022 | Event: Martyn Philip Day (925535868) has left the board |
Date: 04/11/2022 | Event: Martyn Philip Day (912266652) has left the board |
Date: 04/11/2022 | Event: Stuart Kevin Girdler (912266653) has left the board |
Date: 04/11/2022 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930180649) Appointed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 24/03/2021 | Event: New Confirmation Statement filed |
Date: 22/01/2021 | Event: New Accounts filed |
Date: 07/03/2020 | Event: New Confirmation Statement filed |
Date: 18/02/2019 | Event: New Company Secretary Martyn Philip Day (925535868) Appointed |
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