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 4
  • 1
    Reid, Eilleen Patricia
    Company Secretary born in February 1961
    Individual (1 offspring)
    Officer
    2002-05-17 ~ now
    OF - Director → CIF 0
    Reid, Eilleen Patricia
    Company Secretary
    Individual (1 offspring)
    Officer
    1998-09-17 ~ now
    OF - Secretary → CIF 0
    Eilleen Patricia Reid
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Reid, Douglas John
    Company Director born in March 1961
    Individual (12 offsprings)
    Officer
    1998-09-17 ~ now
    OF - Director → CIF 0
    Mr Douglas John Reid
    Born in March 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Welch, Annette Caroline
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Z XEL LIMITED - 2021-02-01
    74, Tay Street, Perth, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    688,431 GBP2024-03-31
    Person with significant control
    2022-03-30 ~ 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 1
  • Reid, David James
    Company Director born in November 1958
    Individual
    Officer
    2003-10-01 ~ 2004-08-31
    OF - Director → CIF 0
parent relation
Company in focus

MDG GROUP BUSINESS ENERGY LTD

Previous name
MOTOR DEALERSHIP GROUP INSURANCE MANAGEMENT LIMITED - 2016-09-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
35,250 GBP2024-03-31
116,282 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
10,165 GBP2023-03-31
Fixed Assets
35,250 GBP2024-03-31
126,447 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
163,697 GBP2023-03-31
Debtors
35,861 GBP2024-03-31
48,962 GBP2023-03-31
Cash at bank and in hand
3,131 GBP2024-03-31
7,618 GBP2023-03-31
Current Assets
38,992 GBP2024-03-31
220,277 GBP2023-03-31
Net Current Assets/Liabilities
-13,380 GBP2024-03-31
-85,447 GBP2023-03-31
Total Assets Less Current Liabilities
21,870 GBP2024-03-31
41,000 GBP2023-03-31
Net Assets/Liabilities
11,808 GBP2024-03-31
11,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
808 GBP2024-03-31
Equity
11,808 GBP2024-03-31
11,000 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
47,000 GBP2024-03-31
47,000 GBP2023-03-31
Other than goodwill
0 GBP2024-03-31
95,416 GBP2023-03-31
Intangible Assets - Gross Cost
47,000 GBP2024-03-31
142,416 GBP2023-03-31
Intangible assets - Disposals
-95,416 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,750 GBP2024-03-31
7,050 GBP2023-03-31
Other than goodwill
0 GBP2024-03-31
19,084 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
11,750 GBP2024-03-31
26,134 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,700 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
4,700 GBP2023-04-01 ~ 2024-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-19,084 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
35,250 GBP2024-03-31
39,950 GBP2023-03-31
Other than goodwill
0 GBP2024-03-31
76,332 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-03-31
32,302 GBP2023-03-31
Tools/Equipment for furniture and fittings
0 GBP2024-03-31
4,935 GBP2023-03-31
Office equipment
0 GBP2024-03-31
22,318 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
59,555 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-32,302 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
-4,935 GBP2023-04-01 ~ 2024-03-31
Office equipment
-22,318 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-59,555 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-03-31
27,638 GBP2023-03-31
Tools/Equipment for furniture and fittings
0 GBP2024-03-31
1,372 GBP2023-03-31
Office equipment
0 GBP2024-03-31
20,380 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
49,390 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,638 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
-1,372 GBP2023-04-01 ~ 2024-03-31
Office equipment
-20,380 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,390 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
4,664 GBP2023-03-31
Tools/Equipment for furniture and fittings
0 GBP2024-03-31
3,563 GBP2023-03-31
Office equipment
0 GBP2024-03-31
1,938 GBP2023-03-31
Other types of inventories not specified separately
0 GBP2024-03-31
163,697 GBP2023-03-31
Trade Debtors/Trade Receivables
4,153 GBP2024-03-31
1,780 GBP2023-03-31
Other Debtors
31,708 GBP2024-03-31
47,182 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,169 GBP2024-03-31
6,015 GBP2023-03-31
Other Creditors
Amounts falling due within one year
49,203 GBP2024-03-31
299,709 GBP2023-03-31
Amounts falling due after one year
10,062 GBP2024-03-31
30,000 GBP2023-03-31
Related profiles found in government register
  • MDG GROUP BUSINESS ENERGY LTD
    Info
    MOTOR DEALERSHIP GROUP INSURANCE MANAGEMENT LIMITED - 2016-09-21
    Registered number SC189505
    74 Tay Street, Perth PH2 8NP
    Private Limited Company incorporated on 1998-09-17 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • MDG GROUP BUSINESS ENERGY LTD
    S
    Registered number SC189505
    74, Tay Street, Perth, Scotland, PH2 8NP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 74 Tay Street, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.