Annual accounts
Total Exemption Full accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
M.D.G. LIMITED
Active- 02898016Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire CV35 0AE
- Classification (SIC)
- Architectural activities (71.11/1 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/04/2026View PDF (4 pages)
Confirmation statement made on 2026-04-09 with updates
- 10/03/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-09-30
- 05/03/2026View PDF (4 pages)
Confirmation statement made on 2026-02-14 with updates
- 26/08/2025View PDF (1 pages)
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 2025-08-26
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 14/02/2027
- Last statement dated
- 30/09/2025
Financial performance
The latest figures M.D.G. LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£843.85K2025
10.92%vs 20242024: £760.74K
Total Assets
£1.29M2025
27.16%vs 20242024: £1.01M
Cash in Bank
£153.25K2025
53.56%vs 20242024: £99.80K
Total Liabilities
£418.24K2025
71.72%vs 20242024: £243.55K
Employees
92025
-1vs 20242024: 10
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 27.16% on 2024. See the full financial analysis for M.D.G. LIMITED.
The full financial record
Four ways through M.D.G. LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +7.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 9 | -1 |
| 2024 | 10 | 0 |
| 2023 | 10 | +1 |
| 2022 | 9 | 0 |
| 2021 | 9 | – |
Reported employee count was unchanged at 9 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
20Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 13/02/1994–30/06/1994 | 68517 | |
| Nominee Director | 13/02/1994–30/06/1994 | 67500 | |
| Director | 01/07/1994–30/04/1999 | 6 | |
| Director | 30/06/1994–30/05/2022 | 6 | |
| Director | 31/08/1997–05/10/2000 | 3 | |
| Director | 31/08/2003–27/02/2005 | 5 | |
| Director | 31/08/2003–22/05/2006 | 3 | |
| Director | 01/05/2014–06/02/2025 | 11 | |
| Director | 31/08/2005–29/04/2014 | 2 | |
| Director | 31/03/2008–07/09/2009 | 2 | |
| Director | 30/09/2003–21/04/2009 | 4 | |
| Director | 02/01/2018–Present | 11 | |
| Director | 21/11/2000–28/05/2002 | 2 | |
| Director | 31/12/1997–18/10/2002 | 0 | |
| Secretary | 30/10/2001–10/12/2002 | 5 | |
| Director | 31/05/2022–06/02/2025 | 1 | |
| Director | 31/05/1996–15/06/2000 | 0 | |
| Secretary | 10/12/2002–31/12/2009 | 1 | |
| Secretary | 30/06/1994–10/10/2001 | 0 | |
| Director | 06/02/2025–Present | 4 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16 Since 13/02/2023
- Last 12 months
- 3 -6 vs the year before
- Most recent filing
- 09/04/2026 5 months ago
What changed in the last year
- Confirmation statement (2)Latest 09/04/2026
- Accounts filedLatest 10/03/2026
Filing timeline
- 09/04/2026View PDF (4 pages)
Confirmation statement made on 2026-04-09 with updates
- 10/03/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-09-30
- 05/03/2026View PDF (4 pages)
Confirmation statement made on 2026-02-14 with updates
- 26/08/2025View PDF (1 pages)
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 2025-08-26
- 26/08/2025View PDF (2 pages)
Director's details changed for Mrs Katherine Eleanor Wicks on 2025-08-26
- 26/08/2025View PDF (2 pages)
Director's details changed for Mr Daniel Oliver Wicks on 2025-08-26
- 26/08/2025View PDF (2 pages)
Change of details for Mdg Group Ltd as a person with significant control on 2025-08-26
- 26/02/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-09-30
- 17/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-14 with no updates
- 06/02/2025View PDF (2 pages)
Appointment of Mrs Katherine Eleanor Wicks as a director on 2025-02-06
- 06/02/2025View PDF (1 pages)
Termination of appointment of Mariola Smallman as a director on 2025-02-06
- 06/02/2025View PDF (1 pages)
Termination of appointment of Darrel Joseph Smallman as a director on 2025-02-06
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
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283 UK companies are similar to M.D.G. LIMITED, sharing the same company status (Active), the same industry sector and activity group (Architectural activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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ActiveUnit 8, Marley Mills, Marley Street, Keighley, West Yorkshire BD21 5JX
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CCAS LIMITED
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About M.D.G. LIMITED
A short description of the company, written from its Companies House record.
M.D.G. LIMITED is a private limited company registered in the United Kingdom, based in The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire CV35 0AE. Companies House classifies its business as Architectural activities. It has been on the register for 32 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £843.85K and 9 employees.
M.D.G. LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does M.D.G. LIMITED do?
Companies House records M.D.G. LIMITED under one registered business activity: Architectural activities (71.11/1 - SIC 2007).
Is M.D.G. LIMITED still active?
M.D.G. LIMITED is recorded as active on the Companies House register, and has been on it since 14/02/1994.
What are M.D.G. LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £843.85K, total assets of £1.29M, cash in bank of £153.25K and total liabilities of £418.24K.
When did M.D.G. LIMITED last file with Companies House?
The most recent document on the record is dated 09/04/2026: Confirmation statement made on 2026-04-09 with updates, 5 months ago.
When are M.D.G. LIMITED's next filings due?
On the current registry record, accounts are due by 30/06/2027.
Who runs M.D.G. LIMITED?
Companies House lists 20 officers (2 currently in post) and 1 person with significant control.