MGD2 LIMITED

Key Data

Status

Active

Company No.

SC747313

Incorporation date

13/10/2022

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 13/10/2022)

05/02/2026

Change of details for Tpc Ukco Limited as a person with significant control on 2026-01-07

View PDF (2 pages)

08/01/2026

Appointment of Mr Lance Edward D'amico as a director on 2025-12-22

View PDF (2 pages)

08/01/2026

Termination of appointment of Patrick Philip Mair as a director on 2025-12-22

View PDF (1 pages)

08/01/2026

Termination of appointment of Mark Twaalfhoven as a director on 2025-12-22

View PDF (1 pages)

08/01/2026

Termination of appointment of Colin Christie as a director on 2025-12-22

View PDF (1 pages)

08/01/2026

Appointment of Mr Craig Anthony Lampo as a director on 2025-12-22

View PDF (2 pages)

08/01/2026

Termination of appointment of Cathy Yang as a director on 2025-12-22

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-10-12 with updates

View PDF (4 pages)

04/06/2025

Notification of Tpc Ukco Limited as a person with significant control on 2025-05-16

View PDF (2 pages)

04/06/2025

Current accounting period extended from 2025-10-31 to 2025-12-31

View PDF (1 pages)

04/06/2025

Resolutions

View PDF (1 pages)

04/06/2025

Memorandum and Articles of Association

View PDF (13 pages)

03/06/2025

Appointment of Mark Twaalfhoven as a director on 2025-05-16

View PDF (2 pages)

03/06/2025

Appointment of Patrick Philip Mair as a director on 2025-05-16

View PDF (2 pages)

03/06/2025

Appointment of Colin Christie as a director on 2025-05-16

View PDF (2 pages)

03/06/2025

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-05-16

View PDF (2 pages)

03/06/2025

Appointment of Cathy Yang as a director on 2025-05-16

View PDF (2 pages)

03/06/2025

Cessation of Matthew Greig as a person with significant control on 2025-05-16

View PDF (1 pages)

03/06/2025

Termination of appointment of Matthew Greig as a director on 2025-05-16

View PDF (1 pages)

03/06/2025

Registered office address changed from 25 Crathie Terrace Aberdeen AB10 6BJ Scotland to Unit 5, Altec Centre Minto Drive Altens Industrial Estate Aberdeen Scotland AB12 3LW on 2025-06-03

View PDF (1 pages)

19/05/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

15/05/2025

Previous accounting period extended from 2024-09-30 to 2024-10-31

View PDF (1 pages)

15/05/2025

Satisfaction of charge SC7473130001 in full

View PDF (1 pages)

09/05/2025

Previous accounting period shortened from 2024-10-31 to 2024-09-30

View PDF (1 pages)

09/11/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

19/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

01/11/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (3 pages)

13/02/2023

Registration of charge SC7473130001, created on 2023-02-06

View PDF (13 pages)

13/10/2022

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MGD2 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

12/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About MGD2 LIMITED

MGD2 LIMITED is an(a) Active company incorporated on 13/10/2022 with the registered office located at Unit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland AB12 3LW. There are currently 3 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 MGD2 LIMITED?

MGD2 LIMITED is currently Active. It was registered on 13/10/2022 .

Where is MGD2 LIMITED located?

MGD2 LIMITED is registered at Unit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland AB12 3LW.

What does MGD2 LIMITED do?

MGD2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MGD2 LIMITED?

The latest filing was on 05/02/2026: Change of details for Tpc Ukco Limited as a person with significant control on 2026-01-07.