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, Daniel Oliver
    Director born in January 1982
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Wicks, Katherine Eleanor
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    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
Ceased 18
  • 1
    Pugh, Anthony Michael
    Company Director born in August 1959
    Individual
    Officer
    1997-09-01 ~ 2000-10-06
    OF - Director → CIF 0
  • 2
    Neale, Alan
    Director born in June 1956
    Individual
    Officer
    1996-06-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 3
    Biggadike, Jason Michael
    Architect born in November 1970
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Conlon, Kevin James
    Architectural Technologist born in October 1966
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2006-05-23
    OF - Director → CIF 0
  • 5
    Neil, Anne Patricia Francis
    Individual
    Officer
    2002-12-11 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 6
    Jones, Wayne Alan
    Architectural Technology born in December 1970
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2009-09-08
    OF - Director → CIF 0
  • 7
    Smallman, Darrel Joseph
    Managing Director born in November 1968
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2025-02-06
    OF - Director → CIF 0
  • 8
    Bradshaw, Robin Timothy
    Director born in February 1943
    Individual
    Officer
    2000-11-22 ~ 2002-05-29
    OF - Director → CIF 0
  • 9
    Short, Michael David George
    Architectural Consultant born in September 1947
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Smallman, Mariola
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2025-02-06
    OF - Director → CIF 0
  • 11
    Robotham, David Hardy
    Architect born in January 1938
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 12
    Neil, Anne Patricia Frances
    Individual
    Officer
    1994-07-01 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 13
    Cox, Martin Christopher
    Individual (17 offsprings)
    Officer
    2001-10-31 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 14
    Ward, Jeremy David
    Architect born in October 1960
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 15
    Field, Jayne Dolores
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2002-10-19
    OF - Director → CIF 0
  • 16
    Whiting, Edward Justin
    Architect born in September 1972
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2009-04-22
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-02-14 ~ 1994-07-01
    PE - Nominee Secretary → CIF 0
  • 18
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1994-02-14 ~ 1994-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M.D.G. LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
19,010 GBP2023-09-30
26,294 GBP2022-09-30
Fixed Assets
19,010 GBP2023-09-30
26,294 GBP2022-09-30
Debtors
856,859 GBP2023-09-30
839,170 GBP2022-09-30
Cash at bank and in hand
107,907 GBP2023-09-30
113,878 GBP2022-09-30
Current Assets
964,766 GBP2023-09-30
953,048 GBP2022-09-30
Creditors
-211,587 GBP2023-09-30
-348,809 GBP2022-09-30
Net Current Assets/Liabilities
753,179 GBP2023-09-30
604,239 GBP2022-09-30
Total Assets Less Current Liabilities
772,189 GBP2023-09-30
630,533 GBP2022-09-30
Net Assets/Liabilities
729,553 GBP2023-09-30
571,142 GBP2022-09-30
Equity
Called up share capital
40 GBP2023-09-30
40 GBP2022-09-30
Capital redemption reserve
40 GBP2023-09-30
40 GBP2022-09-30
Retained earnings (accumulated losses)
729,473 GBP2023-09-30
571,062 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,880 GBP2023-09-30
17,880 GBP2022-09-30
Computers
85,822 GBP2023-09-30
82,872 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
103,702 GBP2023-09-30
100,752 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,633 GBP2023-09-30
14,884 GBP2022-09-30
Computers
69,059 GBP2023-09-30
59,574 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,692 GBP2023-09-30
74,458 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
749 GBP2022-10-01 ~ 2023-09-30
Computers
9,485 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,234 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
2,247 GBP2023-09-30
2,996 GBP2022-09-30
Computers
16,763 GBP2023-09-30
23,298 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
113,180 GBP2023-09-30
163,884 GBP2022-09-30
Prepayments/Accrued Income
Current
8,067 GBP2023-09-30
8,520 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
735,612 GBP2023-09-30
666,766 GBP2022-09-30
Trade Creditors/Trade Payables
Current
9,506 GBP2023-09-30
6,639 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,193 GBP2023-09-30
57,404 GBP2022-09-30
Corporation Tax Payable
Current
78,715 GBP2023-09-30
64,917 GBP2022-09-30
Other Taxation & Social Security Payable
Current
11,973 GBP2023-09-30
10,862 GBP2022-09-30
Amount of value-added tax that is payable
Current
58,460 GBP2023-09-30
62,920 GBP2022-09-30
Other Creditors
Current
3,447 GBP2023-09-30
509 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
39,200 GBP2023-09-30
145,558 GBP2022-09-30
Amounts owed to directors
Current
93 GBP2023-09-30
Creditors
Current
211,587 GBP2023-09-30
348,809 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
36,030 GBP2023-09-30
52,785 GBP2022-09-30
  • M.D.G. LIMITED
    Info
    Registered number 02898016
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire CV34 5LB
    Private Limited Company incorporated on 1994-02-14 (31 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.