ML

M.D.G. LIMITED

Active

Company number 02898016

Warwick, England · Incorporated 14 February 1994

The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

Last updated on 7 April 2026

Other engineering activities · SIC 71129

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 7 April 2026
  • MDG GROUP LTD (100.0%)
Total shares
40
Nominal value
£40.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 30 GBP £30.000
B ORDINARY 10 GBP £10.000
Total 40

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MDG GROUP LTD A ORDINARY 30 75.00% 30 75.00%
MDG GROUP LTD B ORDINARY 10 25.00% 10 25.00%
Total 40 100% 40 100%

Officers

No officers on record.

Persons with significant control

PS
Mdg Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Change Person Director Company With Change Date
Officers
26 August 2025 View
Change Person Director Company With Change Date
Officers
26 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Change Person Director Company With Change Date
Officers
25 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Change Person Director Company With Change Date
Officers
15 February 2018 View
Change Person Director Company With Change Date
Officers
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Change Person Director Company With Change Date
Officers
20 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2015 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Resolution
Resolution
17 June 2010 View
Capital Name Of Class Of Shares
Capital
17 June 2010 View
Statement Of Companys Objects
Change Of Constitution
17 June 2010 View
Termination Secretary Company With Name
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2010 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
8 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2009 View
Legacy
Accounts
3 April 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Accounts
23 January 2009 View
Legacy
Officers
10 April 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Annual Return
23 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2004 View
Resolution
Resolution
1 April 2004 View
Legacy
Capital
1 April 2004 View
Legacy
Annual Return
20 February 2004 View
Accounts With Accounts Type Small
Accounts
8 January 2004 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Resolution
Resolution
20 August 2003 View
Resolution
Resolution
20 August 2003 View
Legacy
Annual Return
19 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Accounts
17 December 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Annual Return
5 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Annual Return
19 February 2001 View
Legacy
Officers
21 December 2000 View
Accounts With Accounts Type Small
Accounts
21 December 2000 View
Auditors Resignation Company
Auditors
21 December 2000 View
Legacy
Officers
16 November 2000 View
Auditors Resignation Company
Auditors
31 October 2000 View
Legacy
Annual Return
5 May 2000 View
Legacy
Address
23 February 2000 View
Legacy
Mortgage
29 December 1999 View
Accounts With Accounts Type Small
Accounts
16 November 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Annual Return
17 February 1999 View
Accounts With Accounts Type Small
Accounts
1 December 1998 View
Accounts With Accounts Type Small
Accounts
1 April 1998 View
Legacy
Annual Return
23 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Capital
11 December 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Annual Return
10 April 1997 View
Legacy
Capital
31 January 1997 View
Accounts With Accounts Type Small
Accounts
23 October 1996 View
Legacy
Capital
7 June 1996 View
Legacy
Capital
7 June 1996 View
Legacy
Annual Return
6 June 1996 View
Legacy
Officers
28 May 1996 View
Auditors Resignation Company
Auditors
13 December 1995 View
Accounts With Accounts Type Small
Accounts
5 September 1995 View
Legacy
Address
7 July 1995 View
Legacy
Annual Return
6 March 1995 View
Memorandum Articles
Incorporation
24 February 1995 View
Resolution
Resolution
24 February 1995 View
Resolution
Resolution
24 February 1995 View
Legacy
Capital
24 February 1995 View
Legacy
Accounts
14 November 1994 View
Legacy
Officers
14 July 1994 View
Legacy
Officers
14 July 1994 View
Legacy
Officers
14 July 1994 View
Incorporation Company
Incorporation
14 February 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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