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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 2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address17, Priory Road, Stourbridge, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Short, Michael David George
    Architectural Consultant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Smallman, Darrel Joseph
    Architect born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2025-02-06
    OF - Director → CIF 0
    Mr Darrel Joseph Smallman
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MDG GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
683,855 GBP2024-09-30
753,855 GBP2023-09-30
Fixed Assets
683,855 GBP2024-09-30
753,855 GBP2023-09-30
Debtors
-683,860 GBP2024-09-30
-755,662 GBP2023-09-30
Cash at bank and in hand
6 GBP2024-09-30
10,097 GBP2023-09-30
Current Assets
-683,854 GBP2024-09-30
-745,565 GBP2023-09-30
Creditors
-8,289 GBP2023-09-30
Net Current Assets/Liabilities
-683,854 GBP2024-09-30
-753,854 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Subsidiaries
Cost valuation
683,855 GBP2024-09-30
753,855 GBP2023-09-30
Investments in Subsidiaries
683,855 GBP2024-09-30
753,855 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
-683,860 GBP2024-09-30
-755,662 GBP2023-09-30
Amounts owed to directors
Current
8,289 GBP2023-09-30

Related profiles found in government register
  • MDG GROUP LTD
    Info
    Registered number 09970665
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire CV34 5LB
    PRIVATE LIMITED COMPANY incorporated on 2016-01-26 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • MDG GROUP LTD
    S
    Registered number 09970665
    icon of addressThe American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, England, CV35 0AE
    Private Company Limited By Share in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    760,664 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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