MG

MDG GROUP LTD

Active

Company number 09970665

Warwick, England · Incorporated 26 January 2016

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

Last updated on 7 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 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
25 January 2026
Next due
8 February 2027
5 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.

Officers

No officers on record.

Persons with significant control

PS
Daniel Wicks Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 February 2025

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
28 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2023 View
Capital Name Of Class Of Shares
Capital
19 January 2023 View
Resolution
Resolution
19 January 2023 View
Capital Alter Shares Subdivision
Capital
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2018 View
Change Person Director Company With Change Date
Officers
16 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2017 View
Change Person Director Company With Change Date
Officers
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Incorporation Company
Incorporation
26 January 2016 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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  • Credit score & payment risk
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