M.D.G. LIMITED
SHENINGTON, BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 6HW
Company number 02898016
Status Active
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address GREENWAY HOUSE, SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXON, OX15 6HW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Mr Michael David George Short on 1 July 2016; Satisfaction of charge 1 in full. The most likely internet sites of M.D.G. LIMITED are www.mdg.co.uk, and www.m-d-g.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and twelve months. M D G Limited is a Private Limited Company. The company registration number is 02898016. M D G Limited has been working since 14 February 1994. The present status of the company is Active. The registered address of M D G Limited is Greenway House Sugarswell Business Park Shenington Banbury Oxon Ox15 6hw. The company`s financial liabilities are £302.83k. It is £212.21k against last year. The cash in hand is £165.14k. It is £57.48k against last year. And the total assets are £557.74k, which is £307.69k against last year. SHORT, Michael David George is a Director of the company. SMALLMAN, Darrel Joseph is a Director of the company. Secretary COX, Martin Christopher has been resigned. Secretary NEIL, Anne Patricia Francis has been resigned. Secretary NEIL, Anne Patricia Frances has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIGGADIKE, Jason Michael has been resigned. Director BRADSHAW, Robin Timothy has been resigned. Director CONLON, Kevin James has been resigned. Director FIELD, Jayne Dolores has been resigned. Director JONES, Wayne Alan has been resigned. Director NEALE, Alan has been resigned. Director PUGH, Anthony Michael has been resigned. Director ROBOTHAM, David Hardy has been resigned. Director WARD, Jeremy David has been resigned. Director WHITING, Edward Justin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


m.d.g. Key Finiance

LIABILITIES £302.83k
+234%
CASH £165.14k
+53%
TOTAL ASSETS £557.74k
+123%
All Financial Figures

Current Directors

Director
SHORT, Michael David George
Appointed Date: 01 July 1994
78 years old
Director
SMALLMAN, Darrel Joseph
Appointed Date: 01 May 2014
57 years old

Resigned Directors

Secretary
COX, Martin Christopher
Resigned: 11 December 2002
Appointed Date: 31 October 2001
Secretary
NEIL, Anne Patricia Francis
Resigned: 01 January 2010
Appointed Date: 11 December 2002
Secretary
NEIL, Anne Patricia Frances
Resigned: 11 October 2001
Appointed Date: 01 July 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 1994
Appointed Date: 14 February 1994
Director
BIGGADIKE, Jason Michael
Resigned: 30 April 2014
Appointed Date: 01 September 2005
55 years old
Director
BRADSHAW, Robin Timothy
Resigned: 29 May 2002
Appointed Date: 22 November 2000
82 years old
Director
CONLON, Kevin James
Resigned: 23 May 2006
Appointed Date: 01 September 2003
59 years old
Director
FIELD, Jayne Dolores
Resigned: 19 October 2002
Appointed Date: 01 January 1998
60 years old
Director
JONES, Wayne Alan
Resigned: 08 September 2009
Appointed Date: 01 April 2008
55 years old
Director
NEALE, Alan
Resigned: 16 June 2000
Appointed Date: 01 June 1996
69 years old
Director
PUGH, Anthony Michael
Resigned: 06 October 2000
Appointed Date: 01 September 1997
66 years old
Director
ROBOTHAM, David Hardy
Resigned: 30 April 1999
Appointed Date: 01 July 1994
88 years old
Director
WARD, Jeremy David
Resigned: 28 February 2005
Appointed Date: 01 September 2003
65 years old
Director
WHITING, Edward Justin
Resigned: 22 April 2009
Appointed Date: 01 October 2003
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 1994
Appointed Date: 14 February 1994

Persons With Significant Control

Mdg Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M.D.G. LIMITED Events

08 Mar 2017
Confirmation statement made on 14 February 2017 with updates
20 Jul 2016
Director's details changed for Mr Michael David George Short on 1 July 2016
10 May 2016
Satisfaction of charge 1 in full
16 Mar 2016
Registration of charge 028980160002, created on 9 March 2016
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 97 more events
14 Nov 1994
Accounting reference date notified as 30/06
14 Jul 1994
Secretary resigned;new secretary appointed
14 Jul 1994
New director appointed
14 Jul 1994
Director resigned;new director appointed
14 Feb 1994
Incorporation

M.D.G. LIMITED Charges

9 March 2016
Charge code 0289 8016 0002
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Asset Advantage LTD
Description: Contains fixed charge…
20 December 1999
Debenture
Delivered: 29 December 1999
Status: Satisfied on 10 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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