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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.

Parent entities and officers
Active 3
  • 1
    Wicks, Katherine Eleanor
    Born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Wicks, Daniel Oliver
    Born in January 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Neil, Anne Patricia Francis
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 2
    Field, Jayne Dolores
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2002-10-19
    OF - Director → CIF 0
  • 3
    Neale, Alan
    Director born in June 1956
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 4
    Whiting, Edward Justin
    Architect born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2009-04-22
    OF - Director → CIF 0
  • 5
    Robotham, David Hardy
    Architect born in January 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Pugh, Anthony Michael
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-10-06
    OF - Director → CIF 0
  • 7
    Smallman, Mariola
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ 2025-02-06
    OF - Director → CIF 0
  • 8
    Biggadike, Jason Michael
    Architect born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Short, Michael David George
    Architectural Consultant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Cox, Martin Christopher
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 11
    Smallman, Darrel Joseph
    Managing Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2025-02-06
    OF - Director → CIF 0
  • 12
    Bradshaw, Robin Timothy
    Director born in February 1943
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2002-05-29
    OF - Director → CIF 0
  • 13
    Conlon, Kevin James
    Architectural Technologist born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2006-05-23
    OF - Director → CIF 0
  • 14
    Jones, Wayne Alan
    Architectural Technology born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2009-09-08
    OF - Director → CIF 0
  • 15
    Neil, Anne Patricia Frances
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 16
    Ward, Jeremy David
    Architect born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 17
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1994-02-14 ~ 1994-07-01
    PE - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-02-14 ~ 1994-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M.D.G. LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
9,167 GBP2024-09-30
19,010 GBP2023-09-30
Fixed Assets
9,167 GBP2024-09-30
19,010 GBP2023-09-30
Debtors
895,328 GBP2024-09-30
856,859 GBP2023-09-30
Cash at bank and in hand
99,803 GBP2024-09-30
107,907 GBP2023-09-30
Current Assets
995,131 GBP2024-09-30
964,766 GBP2023-09-30
Creditors
-213,651 GBP2024-09-30
-211,587 GBP2023-09-30
Net Current Assets/Liabilities
781,480 GBP2024-09-30
753,179 GBP2023-09-30
Total Assets Less Current Liabilities
790,647 GBP2024-09-30
772,189 GBP2023-09-30
Creditors
Non-current
-23,297 GBP2024-09-30
-36,030 GBP2023-09-30
Net Assets/Liabilities
760,744 GBP2024-09-30
729,553 GBP2023-09-30
Equity
Called up share capital
40 GBP2024-09-30
40 GBP2023-09-30
Capital redemption reserve
40 GBP2024-09-30
40 GBP2023-09-30
Retained earnings (accumulated losses)
760,664 GBP2024-09-30
729,473 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,272 GBP2024-09-30
17,880 GBP2023-09-30
Computers
85,822 GBP2024-09-30
85,822 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
104,094 GBP2024-09-30
103,702 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,382 GBP2024-09-30
15,633 GBP2023-09-30
Computers
78,545 GBP2024-09-30
69,059 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,927 GBP2024-09-30
84,692 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
749 GBP2023-10-01 ~ 2024-09-30
Computers
9,486 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,235 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,890 GBP2024-09-30
2,247 GBP2023-09-30
Computers
7,277 GBP2024-09-30
16,763 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
203,755 GBP2024-09-30
113,180 GBP2023-09-30
Prepayments/Accrued Income
Current
7,713 GBP2024-09-30
8,067 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
683,860 GBP2024-09-30
735,612 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,983 GBP2024-09-30
9,506 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
6,312 GBP2024-09-30
10,193 GBP2023-09-30
Corporation Tax Payable
Current
67,202 GBP2024-09-30
78,715 GBP2023-09-30
Other Taxation & Social Security Payable
Current
12,479 GBP2024-09-30
11,973 GBP2023-09-30
Amount of value-added tax that is payable
Current
65,832 GBP2024-09-30
58,460 GBP2023-09-30
Other Creditors
Current
3,919 GBP2024-09-30
3,447 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
53,912 GBP2024-09-30
39,200 GBP2023-09-30
Amounts owed to directors
Current
12 GBP2024-09-30
93 GBP2023-09-30
Creditors
Current
213,651 GBP2024-09-30
211,587 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
23,297 GBP2024-09-30
36,030 GBP2023-09-30
  • M.D.G. LIMITED
    Info
    Registered number 02898016
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire CV34 5LB
    PRIVATE LIMITED COMPANY incorporated on 1994-02-14 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.