MDG ENTERPRISES (HOLDINGS) LIMITED

MDG ENTERPRISES (HOLDINGS) LIMITED is an active private limited company, incorporated on 20 February 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Commerce Road, Peterborough. The company's next accounts are due on 20 November 2024, and fall under the accounts category: No Accounts Filed. MDG ENTERPRISES (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ENTERPRISE HOUSE 38 TYNDALL COURT COMMERCE ROAD
Address Line 2	LYNCH WOOD
Post Town	PETERBOROUGH
Country	ENGLAND
Postcode	PE2 6LR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	20/11/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	19/03/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MDG ENTERPRISES (HOLDINGS) LIMITED

Directors

(The company's officers)

MRS JILL GRAY

(~69 year old British national)

ENTERPRISE HOUSE 38 TYNDALL COURT COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/07/2023

MR MALCOLM DAVID GRAY

(~68 year old British national)

ENTERPRISE HOUSE 38 TYNDALL COURT COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/02/2023

Shareholders

(Persons of Significant Control)

Mr Malcolm David Gray

(~68 year old British national)

Enterprise House, 38 Tyndall Court Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/02/2023

Mrs Jill Gray

(~69 year old British national)

Enterprise House, 38 Tyndall Court Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/02/2023

Connections

(Shared officers)

MDG ENTERPRISES LIMITED

MALCOLM DAVID GRAY

THE ALLIUM ALLIANCE LIMITED

MALCOLM DAVID GRAY

Source: Companies House

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)