MDG RETAIL LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 06453638
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 8EL
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Registered office address changed from The Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 20 January 2017; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of MDG RETAIL LIMITED are www.mdgretail.co.uk, and www.mdg-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Mdg Retail Limited is a Private Limited Company. The company registration number is 06453638. Mdg Retail Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Mdg Retail Limited is Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire England Sl9 8el. The company`s financial liabilities are £112.29k. It is £73.1k against last year. The cash in hand is £7.02k. It is £7.02k against last year. And the total assets are £199.9k, which is £-40.06k against last year. GINGER, Peter is a Secretary of the company. CAPON, David is a Director of the company. DAVISON, John Brian is a Director of the company. GINGER, Peter Reginald is a Director of the company. MOTHERSOLE, John Baxter is a Director of the company. PIGGOTT, Andrew Paul is a Director of the company. Secretary CAPON, David has been resigned. Secretary CAMCO SOLUTIONS LIMITED has been resigned. Director OVING INVESTMENTS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


mdg retail Key Finiance

LIABILITIES £112.29k
+186%
CASH £7.02k
TOTAL ASSETS £199.9k
-17%
All Financial Figures

Current Directors

Secretary
GINGER, Peter
Appointed Date: 15 May 2013
Director
CAPON, David
Appointed Date: 08 February 2008
57 years old
Director
DAVISON, John Brian
Appointed Date: 02 January 2008
61 years old
Director
GINGER, Peter Reginald
Appointed Date: 08 February 2008
79 years old
Director
MOTHERSOLE, John Baxter
Appointed Date: 08 February 2008
66 years old
Director
PIGGOTT, Andrew Paul
Appointed Date: 08 February 2008
47 years old

Resigned Directors

Secretary
CAPON, David
Resigned: 15 May 2013
Appointed Date: 02 January 2008
Secretary
CAMCO SOLUTIONS LIMITED
Resigned: 02 January 2008
Appointed Date: 14 December 2007
Director
OVING INVESTMENTS LIMITED
Resigned: 02 January 2008
Appointed Date: 14 December 2007

Persons With Significant Control

Mr John Brian Davison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MDG RETAIL LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 March 2016
20 Jan 2017
Registered office address changed from The Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 20 January 2017
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
23 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
05 Feb 2008
New director appointed
03 Jan 2008
Director resigned
03 Jan 2008
Secretary resigned
03 Jan 2008
Registered office changed on 03/01/08 from: unit 18 greenwich centre business park 53 norman road london SE10 9QF
14 Dec 2007
Incorporation

MDG RETAIL LIMITED Charges

21 May 2010
Security for rent
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Stanbridge Road Developments Limited
Description: Interest in the deposit account and all money from time to…

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