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Companies House/Cardiff/Company profile

M.D.G.P.INVESTMENTS LIMITED

Active
00735157·incorporated 1962-09-11

M.D.G.P.INVESTMENTS LIMITED is an active UK private limited company, incorporated on 11 September 1962 at Companies House (number 00735157; OpenRegistry canonical ID GB-00735157-m-d-g-p-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,877 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-09-11
Registered Address
39 ROMILLY ROAD, CARDIFF, CF5 1FJ, WALES
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

M.D.G.P.INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr. Michael Stern born 1957 resident in Wales, British national. Notified 2022-04-04.
    • Has significant influence or control
  • Mr. Peter Stern born 1961 resident in England, British national. Notified 2022-04-04.
    • Has significant influence or control
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mr. Daniel Stern born 1959 resident in England, British national. Notified 2022-04-04. Ceased 2025-12-12.
    • Has significant influence or control
  • Mr David Aaron Stern born 1929 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-04.
    • Owns 25–50% of shares
  • (unnamed). Notified 2020-04-22. Ceased 2022-04-04.

Similar UK companies

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Other companies registered in Cardiff: