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Companies House/Aberdeen/Company profile

MGD2 LIMITED

Active
SC747313·incorporated 2022-10-13

MGD2 LIMITED is an active UK private limited company, incorporated on 13 October 2022 at Companies House (number SC747313; OpenRegistry canonical ID GB-SC747313-mgd2-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 14,383 active companies registered in Aberdeen, Scotland (postcode AB12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-13
Registered Address
UNIT 5, ALTEC CENTRE MINTO DRIVE, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LW, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2023-11-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MGD2 LIMITED has 1 person with significant control on file:

  • Tpc Ukco Limited (England And Wales reg. 13157559). Notified 2025-05-16.
    • 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 Matthew Greig born 1991 resident in Scotland, Scottish national. Notified 2022-10-13. Ceased 2025-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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