MGDG PROPERTY UK LIMITED

Key Data

Status

Active

Company No.

14536006

Incorporation date

12/12/2022

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 12/12/2022)

09/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

09/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

09/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (74 pages)

09/03/2026

Total exemption full accounts made up to 2024-06-30

View PDF (20 pages)

04/03/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

27/01/2026

Registered office address changed from 7 Waterside Court, Galleon Boulevard Crossways Business Park Dartford Kent DA2 6NX United Kingdom to 65 65 Leonard Street Shoreditch London EC2A 4QS on 2026-01-27

View PDF (1 pages)

06/01/2026

Information not on the register a notification of the termination of a director was removed on 06/01/2026 as it is no longer considered to form part of the register.

View PDF (0 pages)

22/12/2025

Termination of appointment of Johan Andrew Venter as a director on 2025-12-22

View PDF (1 pages)

22/12/2025

Termination of appointment of Lisa Helen Laird as a director on 2025-12-22

View PDF (1 pages)

20/12/2024

Change of details for Excellerate Services Uk Limited as a person with significant control on 2023-07-26

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

17/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

17/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

17/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (61 pages)

17/07/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

17/01/2024

Confirmation statement made on 2023-12-11 with updates

View PDF (4 pages)

09/01/2024

Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA United Kingdom to 7 Waterside Court, Galleon Boulevard Crossways Business Park Dartford Kent DA2 6NX on 2024-01-09

View PDF (1 pages)

30/11/2023

Appointment of Ms Lisa Helen Laird as a director on 2023-09-19

View PDF (2 pages)

11/10/2023

Registration of charge 145360060001, created on 2023-09-29

View PDF (38 pages)

11/10/2023

Registration of charge 145360060002, created on 2023-09-29

View PDF (27 pages)

28/09/2023

Appointment of Gordon George Hulley as a director on 2023-07-26

View PDF (2 pages)

28/09/2023

Appointment of Clinton James Phipps as a director on 2023-07-26

View PDF (2 pages)

28/09/2023

Appointment of Johan Andrew Venter as a director on 2023-07-26

View PDF (2 pages)

28/09/2023

Termination of appointment of Deborah Ann Garrett as a director on 2023-07-26

View PDF (1 pages)

28/09/2023

Termination of appointment of Michael Stephen Garrett as a director on 2023-07-26

View PDF (1 pages)

28/09/2023

Cessation of Michael Stephen Garrett as a person with significant control on 2023-07-26

View PDF (1 pages)

28/09/2023

Notification of Excellerate Services Uk Limited as a person with significant control on 2023-07-26

View PDF (2 pages)

28/09/2023

Previous accounting period shortened from 2023-12-31 to 2023-06-30

View PDF (1 pages)

13/07/2023

Resolutions

View PDF (2 pages)

20/06/2023

Statement of capital following an allotment of shares on 2023-04-28

View PDF (8 pages)

12/12/2022

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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

Person	Title	Period	Connections
Garrett, Deborah Ann	Director	12/12/2022 - 26/07/2023	6
Laird, Lisa Helen	Director	19/09/2023 - 22/12/2025	9
Hulley, Gordon George	Director	26/07/2023 - Present	8
Phipps, Clinton James	Director	26/07/2023 - Present	10
Venter, Johan Andrew	Director	26/07/2023 - Present	11

Persons with Significant Control

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

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

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

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Description

About MGDG PROPERTY UK LIMITED

MGDG PROPERTY UK LIMITED is an(a) Active company incorporated on 12/12/2022 with the registered office located at 65 65 Leonard Street, Shoreditch, London EC2A 4QS. 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 MGDG PROPERTY UK LIMITED?

MGDG PROPERTY UK LIMITED is currently Active. It was registered on 12/12/2022 .

Where is MGDG PROPERTY UK LIMITED located?

MGDG PROPERTY UK LIMITED is registered at 65 65 Leonard Street, Shoreditch, London EC2A 4QS.

What does MGDG PROPERTY UK LIMITED do?

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

What is the latest filing for MGDG PROPERTY UK LIMITED?

The latest filing was on 09/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/24.