Menna Overview
Here’s a quick overview of MDG GROUP LTD 👀 — a Warwick, Warwickshire based business that started in 2016.
MDG GROUP LTD
- Company statusactive
- Company No09970665
- Age10 years 6 months Incorporated 26 January 2016
- Officers2
Address
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
MDG GROUP LTD is an active company incorporated on 26 January 2016 and based in Warwick, Warwickshire, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 26 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 26 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 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
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Capital Alter Shares Subdivision
3 Years Ago on 19 Jan 2023
Resolution
3 Years Ago on 19 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WICKS, Daniel Oliver | director | Jan 1982 | 06 Feb 2025 |
| WICKS, Katherine Eleanor | director | May 1981 | 06 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Daniel Wicks Ltd | 06 Feb 2025 | |
| Mr Darrel Joseph Smallman | Nov 1968 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
WICKS, Daniel Oliver, SMALLMAN, Darrel Joseph are mutual persons.
WICKS, Daniel Oliver, WICKS, Katherine Eleanor, SHORT, Michael David George, SMALLMAN, Darrel Joseph are mutual persons.
WICKS, Daniel Oliver are mutual persons.
SHORT, Michael David George are mutual persons.
DANIEL WICKS LTD
WICKS, Daniel Oliver, WICKS, Katherine Eleanor are mutual persons.
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Here’s a quick overview of MDG GROUP LTD 👀 — a Warwick, Warwickshire based business that started in 2016.