M.D.G. Limited
Company Profile
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MicroM.d.g. Limited
02898016•Private Limited With Share Capital
The American Barns Banbury Road, Lighthorne, Warwick, CV350AE
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Incorporated
14/02/1994
Company Age
32 years
Directors
2
Employees
9
SIC Code
71111
Risk
very low risk
Company Overview
Registration, classification & business activity
M.d.g. Limited (02898016) is a private limited with share capital incorporated on 14/02/1994 (32 years old) and registered in warwick, CV350AE. The company operates under SIC code 71111 and is classified as Micro.
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Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 14/02/1994
CV350AE
9 employees
Financial Overview
Total Assets
£1.26M
Liabilities
£418.2K
Net Assets
£843.9K
Est. Turnover
£2.52M
AI Estimated
Unreported
Cash
£153.3K
Key Metrics
9
Employees
2
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-06-2010
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2010
Resolution
Category:Resolution
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Termination Secretary Company With Name
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:08-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2009
Legacy
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:26-02-2009
Legacy
Category:Accounts
Date:23-01-2009
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2005
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Annual Return
Date:23-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2004
Legacy
Category:Capital
Date:01-04-2004
Resolution
Category:Resolution
Date:01-04-2004
Legacy
Category:Annual Return
Date:20-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2004
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Officers
Date:25-09-2003
Legacy
Category:Officers
Date:25-09-2003
Resolution
Category:Resolution
Date:20-08-2003
Resolution
Category:Resolution
Date:20-08-2003
Legacy
Category:Annual Return
Date:19-02-2003
Legacy
Category:Officers
Date:24-01-2003
Legacy
Category:Officers
Date:24-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2003
Legacy
Category:Accounts
Date:17-12-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date10/03/2026
Latest Accounts30/09/2025
Trading Addresses
The American Barns, Banbury Road, Lighthorne, Warwick, CV350AERegistered
The Folium, Office 201, 5-8 Caroline Street, Solihull, West Midlands, B31TR
Related Companies
4
Contact
mdg.agency
The American Barns Banbury Road, Lighthorne, Warwick, CV350AE