Menna Overview
Here’s a quick overview of M.D.G. LIMITED 👀 — a Warwick, Warwickshire based business that started in 1994.
M.D.G. LIMITED
- Company statusactive
- Company No02898016
- Age32 years 5 months Incorporated 14 February 1994
- Officers2
Address
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom
M.D.G. LIMITED is an active company incorporated on 14 February 1994 and based in Warwick, Warwickshire, United Kingdom. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 31 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 13 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WICKS, Daniel Oliver | director | Jan 1982 | 02 Jan 2018 |
| WICKS, Katherine Eleanor | director | May 1981 | 06 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mdg Group Ltd | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of M.D.G. LIMITED 👀 — a Warwick, Warwickshire based business that started in 1994.