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Companies House/Warwick/Company profile

MDG GROUP LTD

Active
09970665·incorporated 2016-01-26

MDG GROUP LTD is an active UK private limited company, incorporated on 26 January 2016 at Companies House (number 09970665; OpenRegistry canonical ID GB-09970665-mdg-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-26
Registered Address
THE AMERICAN BARNS BANBURY ROAD, LIGHTHORNE, WARWICK, WARWICKSHIRE, CV35 0AE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MDG GROUP LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

MDG GROUP LTD has 1 person with significant control on file:

  • Daniel Wicks Ltd (England reg. 16028390). Notified 2025-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Darrel Joseph Smallman born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09970665.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.