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Mdg Group Business Energy Ltd (registration number SC189505) is a private limited company founded on 1998-09-17 in Scotland. This business is situated at 74 Tay Street, Perth PH2 8NP. Having undergone a change in 2016-09-21, the previous name the business used was Motor Dealership Group Insurance Management Limited. Mdg Group Business Energy Ltd is operating under SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name Mdg Group Business Energy Ltd
Number SC189505
Date of Incorporation: Thu, 17th Sep 1998
End of financial year: 31 March
Address: 74 Tay Street, Perth, PH2 8NP
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Annette W. (appointed on 01 June 2016), Eilleen R. (appointment date: 17 May 2002), Douglas R. (appointed on 17 September 1998). 1 secretary is present: Eilleen R. (appointed on 17 September 1998). The official register indexes 3 persons of significant control, namely: Here'stheplan Limited can be found at Tay Street, PH2 8NP Perth. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Douglas R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Eilleen R. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 108,302 114,832 104,555 139,484 131,593 174,180 167,187 235,772 374,751 534,510 645,949 748,881 220,277
Fixed Assets 508 10,084 7,492 15,119 13,410 13,911 11,001 10,216 16,868 59,609 54,625 153,287 126,447
Total Assets Less Current Liabilities 28,439 31,615 32,172 14,488 7,756 9,808 29,026 102,313 255,801 336,117 544,804 607,630 41,000
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 28,439 31,615 32,172 14,488 7,756 9,808 - - - - - - -
Tangible Fixed Assets 508 10,084 7,492 15,119 13,410 13,911 - - - - - - -

People with significant control

Here'stheplan Limited
30 March 2022
Address 74 Tay Street, Perth, PH2 8NP, Scotland
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered United Kingdom
Registration number Sc676426
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Douglas R.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Eilleen R.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AAMD) Amended accounts made up to 31st March 2019
filed on: 27th, December 2019 | accounts 		Free Download (5 pages)

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