MDG GROUP LTD

Key Data

Status

Active

Company No.

09970665

Incorporation date

26/01/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2023)

10/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (5 pages)

28/01/2026

Confirmation statement made on 2026-01-25 with updates

View PDF (5 pages)

26/08/2025

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

View PDF (1 pages)

26/08/2025

Director's details changed for Mrs Katherine Eleanor Wicks on 2025-08-26

View PDF (2 pages)

26/08/2025

Director's details changed for Mr Daniel Oliver Wicks on 2025-08-26

View PDF (2 pages)

26/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (5 pages)

06/02/2025

Notification of Daniel Wicks Ltd as a person with significant control on 2025-02-06

View PDF (2 pages)

06/02/2025

Cessation of Darrel Joseph Smallman as a person with significant control on 2025-02-06

View PDF (1 pages)

06/02/2025

Appointment of Mr Daniel Oliver Wicks as a director on 2025-02-06

View PDF (2 pages)

06/02/2025

Appointment of Mrs Katherine Eleanor Wicks as a director on 2025-02-06

View PDF (2 pages)

06/02/2025

Termination of appointment of Darrel Joseph Smallman as a director on 2025-02-06

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

24/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

23/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

24/01/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (5 pages)

18/01/2023

Change of share class name or designation

View PDF (2 pages)

18/01/2023

Resolutions

View PDF (1 pages)

18/01/2023

Sub-division of shares on 2022-02-01

View PDF (6 pages)

15/01/2023

Termination of appointment of Michael David George Short as a director on 2023-01-01

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

25/01/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.00
-
0.00
16.01K
-

2022
2
1.37M
-
0.00
24.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Short, Michael David George	Director	26/01/2016 - 01/01/2023	6
Smallman, Darrel Joseph	Director	26/01/2016 - 06/02/2025	9
Wicks, Daniel Oliver	Director	06/02/2025 - Present	10
Wicks, Katherine Eleanor	Director	06/02/2025 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MDG GROUP LTD

MDG GROUP LTD is an(a) Active company incorporated on 26/01/2016 with the registered office located at The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire CV35 0AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MDG GROUP LTD?

MDG GROUP LTD is currently Active. It was registered on 26/01/2016 .

Where is MDG GROUP LTD located?

MDG GROUP LTD is registered at The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire CV35 0AE.

What does MDG GROUP LTD do?

MDG GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MDG GROUP LTD?

The latest filing was on 10/03/2026: Total exemption full accounts made up to 2025-09-30.