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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Neil, Anne Patricia Francis
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 2
    Ward, Jeremy David
    Architect born in October 1960
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Pugh, Anthony Michael
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2000-10-06
    OF - Director → CIF 0
  • 4
    Cox, Martin Christopher
    Individual (40 offsprings)
    Officer
    2001-10-31 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 5
    Bradshaw, Robin Timothy
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    2000-11-22 ~ 2002-05-29
    OF - Director → CIF 0
  • 6
    Whiting, Edward Justin
    Architect born in October 1972
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2009-04-22
    OF - Director → CIF 0
  • 7
    Neil, Anne Patricia Frances
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 8
    Biggadike, Jason Michael
    Architect born in December 1970
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Short, Michael David George
    Architectural Consultant born in October 1947
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Field, Jayne Dolores
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2002-10-19
    OF - Director → CIF 0
  • 11
    Wicks, Daniel Oliver
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 12
    Wicks, Katherine Eleanor
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 13
    Smallman, Mariola
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ 2025-02-06
    OF - Director → CIF 0
  • 14
    Smallman, Darrel Joseph
    Managing Director born in December 1968
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ 2025-02-06
    OF - Director → CIF 0
  • 15
    Conlon, Kevin James
    Architectural Technologist born in October 1966
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2006-05-23
    OF - Director → CIF 0
  • 16
    Jones, Wayne Alan
    Architectural Technology born in December 1970
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2009-09-08
    OF - Director → CIF 0
  • 17
    Neale, Alan
    Director born in July 1956
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 18
    Robotham, David Hardy (deceased), The Estate Of
    Born in January 1938
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 19
    MDG GROUP LTD
    09970665
    The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1994-02-14 ~ 1994-07-01
    OF - Nominee Secretary → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1994-02-14 ~ 1994-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M.D.G. LIMITED

Period: 1994-02-14 ~ now
Company number: 02898016
Registered name
M.D.G. LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
26,633 GBP2025-09-30
9,167 GBP2024-09-30
Fixed Assets
26,633 GBP2025-09-30
9,167 GBP2024-09-30
Debtors
1,082,202 GBP2025-09-30
895,328 GBP2024-09-30
Cash at bank and in hand
153,254 GBP2025-09-30
99,803 GBP2024-09-30
Current Assets
1,235,456 GBP2025-09-30
995,131 GBP2024-09-30
Creditors
-279,021 GBP2025-09-30
-213,651 GBP2024-09-30
Net Current Assets/Liabilities
956,435 GBP2025-09-30
781,480 GBP2024-09-30
Total Assets Less Current Liabilities
983,068 GBP2025-09-30
790,647 GBP2024-09-30
Creditors
Non-current
-132,608 GBP2025-09-30
-23,297 GBP2024-09-30
Net Assets/Liabilities
843,854 GBP2025-09-30
760,744 GBP2024-09-30
Equity
Called up share capital
40 GBP2025-09-30
40 GBP2024-09-30
Capital redemption reserve
40 GBP2025-09-30
40 GBP2024-09-30
Retained earnings (accumulated losses)
843,774 GBP2025-09-30
760,664 GBP2024-09-30
Average Number of Employees
92024-10-01 ~ 2025-09-30
102023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,272 GBP2025-09-30
18,272 GBP2024-09-30
Computers
109,126 GBP2025-09-30
85,822 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
127,398 GBP2025-09-30
104,094 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,130 GBP2025-09-30
16,382 GBP2024-09-30
Computers
83,635 GBP2025-09-30
78,545 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,765 GBP2025-09-30
94,927 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
748 GBP2024-10-01 ~ 2025-09-30
Computers
5,090 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,838 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
1,142 GBP2025-09-30
1,890 GBP2024-09-30
Computers
25,491 GBP2025-09-30
7,277 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
171,468 GBP2025-09-30
203,755 GBP2024-09-30
Prepayments/Accrued Income
Current
7,690 GBP2025-09-30
7,713 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
903,044 GBP2025-09-30
683,860 GBP2024-09-30
Trade Creditors/Trade Payables
Current
4,682 GBP2025-09-30
3,983 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
30,451 GBP2025-09-30
6,312 GBP2024-09-30
Corporation Tax Payable
Current
71,950 GBP2025-09-30
67,202 GBP2024-09-30
Other Taxation & Social Security Payable
Current
14,478 GBP2025-09-30
12,479 GBP2024-09-30
Amount of value-added tax that is payable
Current
76,427 GBP2025-09-30
65,832 GBP2024-09-30
Other Creditors
Current
3,366 GBP2025-09-30
3,919 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
77,667 GBP2025-09-30
53,912 GBP2024-09-30
Amounts owed to directors
Current
12 GBP2024-09-30
Creditors
Current
279,021 GBP2025-09-30
213,651 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
132,608 GBP2025-09-30
23,297 GBP2024-09-30
  • M.D.G. LIMITED
    Info
    Registered number 02898016
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire CV35 0AE
    PRIVATE LIMITED COMPANY incorporated on 1994-02-14 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.