Mdg Construction Limited. net worth, address, company information. Free

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Mdg Construction Limited (reg no 05667663) is a private limited company legally formed on 2006-01-06. This enterprise has its registered office at 3 Thatchers Court Bell Road, Trysull, Wolverhampton WV5 7JB. Mdg Construction Limited is operating under SIC code: 43390 that means "other building completion and finishing".

Company details

Name	Mdg Construction Limited
Number	05667663
Date of Incorporation:	2006/01/06
End of financial year:	31 December
Address:	3 Thatchers Court Bell Road, Trysull, Wolverhampton, WV5 7JB
SIC code:	43390 - Other building completion and finishing

As for the 1 managing director that can be found in the firm, we can name: Mark G. (appointed on 01 March 2007). 1 secretary is there in the company: Margaret B. (appointed on 06 January 2006). The Companies House lists 1 person of significant control - Mark G., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,756	11,625	3,455	16,621	36,089	16,558	18,282	46,826	37,224	68,984	75,587	91,452
Fixed Assets	-	-	-	-	1,622	2,498	-	-	-	-	-	-
Number Shares Allotted	-	4	4	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,742	33	-7,658	2,207	4,196	-	-	-	-	-	-	-
Tangible Fixed Assets	2,728	2,427	1,561	2,130	1,622	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,216	276	-7,588	2,244	4,201	3,883	1,371	11	21,703	53,020	60,017	62,363

People with significant control

Mark G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates Tuesday 26th September 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Tuesday 26th September 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Monday 26th September 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Sunday 26th September 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Saturday 26th September 2020 filed on: 17th, November 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Thursday 26th September 2019 filed on: 18th, October 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Wednesday 26th September 2018 filed on: 26th, September 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 1st December 2017 filed on: 26th, September 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 6th January 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Friday 6th January 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th January 2016 filed on: 15th, January 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on Saturday 20th December 2014 filed on: 24th, September 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th January 2015 filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 4.00 GBP is the capital in company's statement on Tuesday 13th January 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 6th January 2014 filed on: 12th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 4.00 GBP is the capital in company's statement on Wednesday 12th February 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th January 2013 filed on: 29th, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 6th January 2012 filed on: 2nd, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 1st, September 2011 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on Friday 4th February 2011 filed on: 4th, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th January 2011 filed on: 4th, February 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 2nd, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th January 2010 filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 1st, March 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on Tuesday 10th November 2009 from 30 Grasmere Avenue Perton Wolverhampton West Midlands WV6 7PW filed on: 10th, November 2009 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 11th, March 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Thursday 29th January 2009 - Annual return with full member list filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
(363a) Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
(363a) Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 16th, July 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 16th, July 2007 \| accounts	Free Download (6 pages)
(288a) On Friday 4th May 2007 New director appointed filed on: 4th, May 2007 \| officers	Free Download (2 pages)
(288a) On Friday 4th May 2007 New director appointed filed on: 4th, May 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 15th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 15th, April 2007 \| accounts	Free Download (1 page)
(363a) Period up to Thursday 1st March 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Thursday 1st March 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 1st, March 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 1st, March 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 3 shares on Tuesday 21st March 2006. Value of each share 1 £, total number of shares: 4. filed on: 2nd, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on Tuesday 21st March 2006. Value of each share 1 £, total number of shares: 4. filed on: 2nd, May 2006 \| capital	Free Download (2 pages)
(288a) On Tuesday 7th February 2006 New director appointed filed on: 7th, February 2006 \| officers	Free Download (3 pages)
(288a) On Tuesday 7th February 2006 New secretary appointed filed on: 7th, February 2006 \| officers	Free Download (3 pages)
(287) Registered office changed on 07/02/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 7th, February 2006 \| address	Free Download (1 page)
(288a) On Tuesday 7th February 2006 New secretary appointed filed on: 7th, February 2006 \| officers	Free Download (3 pages)
(287) Registered office changed on 07/02/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 7th, February 2006 \| address	Free Download (1 page)
(288a) On Tuesday 7th February 2006 New director appointed filed on: 7th, February 2006 \| officers	Free Download (3 pages)
(288b) On Tuesday 31st January 2006 Director resigned filed on: 31st, January 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 31st January 2006 Secretary resigned filed on: 31st, January 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 31st January 2006 Director resigned filed on: 31st, January 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 31st January 2006 Secretary resigned filed on: 31st, January 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, January 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 6th, January 2006 \| incorporation

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