MDG ARCHITECTS LTD
MDG ARCHITECTS LTD is an active private limited company, incorporated on 8 August 2018. The nature of the business is Architectural activities. The company's registered office is on Wharf Street, Warwick. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. MDG ARCHITECTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11506744 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 - 6 THE WHARF CENTRE |
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Address Line 2 | WHARF STREET |
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Post Town | WARWICK |
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County | WARWICKSHIRE |
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Country | ENGLAND |
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Postcode | CV34 5LB |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 18/09/2024 |
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Last Made Up Date | 04/09/2023 |
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Return
Next Due Date | 05/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71111 - Architectural activities
Company Name History
From incorporation onwards:
MDG ARCHITECTS LTD
Directors
(The company's officers)
MR DARREL JOSEPH SMALLMAN
(~55 year old British national)
4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/08/2018
MR DANIEL OLIVER WICKS
(~42 year old British national)
4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/08/2018
Shareholders
(Persons of Significant Control)
Mr Darrel Joseph Smallman
(~55 year old British national)
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/08/2018
Mr Daniel Oliver Wicks
(~42 year old British national)
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/08/2018
Connections
(Shared officers)
- MR DARREL JOSEPH SMALLMAN
- MR DANIEL OLIVER WICKS
- MR DARREL JOSEPH SMALLMAN
- MR DARREL JOSEPH SMALLMAN
- MR DANIEL OLIVER WICKS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MDG ARCHITECTS LTD: Maps
Maps show the location of the postcode of the registered office, CV34 5LB.
Map of MDG ARCHITECTS LTD at local scale
Map of MDG ARCHITECTS LTD at district scale
More Companies in CV34 5LB
Other companies with registered offices in CV34 5LB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)