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 Number11506744
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 14 - 6 THE WHARF CENTRE
Address Line 2WHARF STREET
Post TownWARWICK
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV34 5LB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/09/2024
Last Made Up Date04/09/2023

Return

Next Due Date05/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 DANIEL OLIVER WICKS
  • 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 local scale
Map of MDG ARCHITECTS LTD at district scale
Map of MDG ARCHITECTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)