MDG INCORPORATION LIMITED
LONDON


Company number 02245634
Status Active
Incorporation Date 19 April 1988
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N3AX
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Mr. Joseph Williamson-Persh as a director on 23 March 2017; Statement of capital following an allotment of shares on 1 March 2017 GBP 462 ; Micro company accounts made up to 31 March 2016. The most likely internet sites of MDG INCORPORATION LIMITED are www.mdgincorporation.co.uk, and www.mdg-incorporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Mdg Incorporation Limited is a Private Limited Company. The company registration number is 02245634. Mdg Incorporation Limited has been working since 19 April 1988. The present status of the company is Active. The registered address of Mdg Incorporation Limited is 27 Old Gloucester Street London England Wc1n3ax. The company`s financial liabilities are £9.58k. It is £-6.57k against last year. And the total assets are £19.2k, which is £12.5k against last year. WILLIAMSON PERSH, Marcus is a Director of the company. WILLIAMSON-PERSH, Joseph is a Director of the company. Secretary KENWARD, Maxine has been resigned. Secretary STEVENS, Stefan has been resigned. Secretary WILLIAMSON-PERSH, Alexander has been resigned. Director BIDEWELL, Barry has been resigned. Director HOLTER, Steven Antony has been resigned. Director STEVENS, Andrew Peter has been resigned. Director WILLIAMSON-PERSH, Marcus has been resigned. The company operates in "Other transportation support activities".


mdg incorporation Key Finiance

LIABILITIES £9.58k
-41%
CASH n/a
TOTAL ASSETS £19.2k
+186%
All Financial Figures

Current Directors

Director
WILLIAMSON PERSH, Marcus
Appointed Date: 13 June 2002
63 years old
Director
WILLIAMSON-PERSH, Joseph
Appointed Date: 23 March 2017
39 years old

Resigned Directors

Secretary
KENWARD, Maxine
Resigned: 01 April 2011
Appointed Date: 15 December 1999
Secretary
STEVENS, Stefan
Resigned: 15 December 1999
Secretary
WILLIAMSON-PERSH, Alexander
Resigned: 27 July 2016
Appointed Date: 01 April 2011
Director
BIDEWELL, Barry
Resigned: 14 June 2002
Appointed Date: 31 October 2000
43 years old
Director
HOLTER, Steven Antony
Resigned: 10 January 1995
Appointed Date: 29 April 1993
65 years old
Director
STEVENS, Andrew Peter
Resigned: 31 October 2000
60 years old
Director
WILLIAMSON-PERSH, Marcus
Resigned: 29 April 1993
63 years old

MDG INCORPORATION LIMITED Events

24 Mar 2017
Appointment of Mr. Joseph Williamson-Persh as a director on 23 March 2017
23 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 462
31 Dec 2016
Micro company accounts made up to 31 March 2016
27 Jul 2016
Termination of appointment of Alexander Williamson-Persh as a secretary on 27 July 2016
27 Jul 2016
Register(s) moved to registered inspection location 10 Sea View Terrace Baglan Port Talbot West Glamorgan SA12 8HW
...
... and 92 more events
19 Oct 1988
Registered office changed on 19/10/88 from: 2 baches street london N1 6UB
13 Oct 1988
Memorandum and Articles of Association
03 Oct 1988
Company name changed realpolar LIMITED\certificate issued on 04/10/88
03 Oct 1988
Company name changed\certificate issued on 03/10/88
19 Apr 1988
Incorporation

MDG INCORPORATION LIMITED Charges

25 November 1998
Mortgage debenture
Delivered: 5 December 1998
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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