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Home > England & Wales Companies > MDG CONSTRUCTION LIMITED
Company Information for

MDG CONSTRUCTION LIMITED

3 THATCHERS COURT BELL ROAD, TRYSULL, WOLVERHAMPTON, WEST MIDLANDS, WV5 7JB,
Company Registration Number
05667663
Private Limited Company
Active

Company Overview

About Mdg Construction Ltd
MDG CONSTRUCTION LIMITED was founded on 2006-01-06 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Mdg Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MDG CONSTRUCTION LIMITED
 
Legal Registered Office
3 THATCHERS COURT BELL ROAD
TRYSULL
WOLVERHAMPTON
WEST MIDLANDS
WV5 7JB
Other companies in WV5
 
Filing Information
Company Number 05667663
Company ID Number 05667663
Date formed 2006-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB947430902  
Last Datalog update: 2024-11-05 12:23:50
Primary Source:Companies House
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Companies with same name MDG CONSTRUCTION LIMITED
The following companies were found which have the same name as MDG CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MDG CONSTRUCTION & CIVIL ENGINEERING LIMITED Audley House 35 Marsh Parade Newcastle STAFFS ST5 1BT Active - Proposal to Strike off Company formed on the 2014-06-03
MDG CONSTRUCTION YORKSHIRE LIMITED 39 AIREVIEW AVENUE BINGLEY BD16 1NS Dissolved Company formed on the 2014-09-10
MDG CONSTRUCTION LIMITED CARNEY WALSH & COMPANY LIMITED BLOCK 1 CLONSKEAGH SQUARE CLONSKEAGH ROAD DUBLIN 14 DUBLIN 14, DUBLIN, D14P8X9, IRELAND D14P8X9 Active Company formed on the 2006-05-25
MDG CONSTRUCTION, INC. 10321 MONTEREY CIRCLE NORTHGLENN CO 80221 Administratively Dissolved Company formed on the 1997-10-31
MDG Construction LLC 670 CR 207 #4D Durango CO 81301 Delinquent Company formed on the 2009-05-13
MDG CONSTRUCTION SERVICES (2014) INC. British Columbia Active Company formed on the 2013-01-15
MDG Construction, Inc. 787 Munras Ste 200 Monterey CA 93940 SOS/FTB Suspended Company formed on the 1998-11-09
Mdg Construction Management, Inc. Delaware Unknown
MDG CONSTRUCTION, LLC Resigned Agent Account Unknown Company formed on the 2009-09-24
MDG CONSTRUCTION SERVICES INC Georgia Unknown
MDG CONSTRUCTION LLC Michigan UNKNOWN
MDG CONSTRUCTION CO LLC Michigan UNKNOWN
MDG Construction Services Ltd. 7288 HANOVER GREEN DR MECHANICSVILLE VA 23111 ACTIVE Company formed on the 2017-06-26
MDG CONSTRUCTION LLC 909 W 22ND 1/2 ST AUSTIN TX 78705 Active Company formed on the 2019-09-24
MDG CONSTRUCTION SERVICES INC Georgia Unknown
MDG CONSTRUCTION SERVICES LTD Georgia Unknown
MDG CONSTRUCTION LLC Oklahoma Unknown
MDG CONSTRUCTION LLC 1604 EASTSIDE RD HOOD RIVER OR 97031 Active Company formed on the 2021-12-15
MDG CONSTRUCTION LLC. 13761 N Winchester Way Parker CO 80138 Good Standing Company formed on the 2024-01-26

Company Officers of MDG CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MARGARET BRETT
 Company Secretary 2006-01-06
MARK DAVID GRAFTON
 Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN VICTOR BRETT
 Director 2006-01-06 2010-12-31
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2006-01-06 2006-01-06
ALPHA DIRECT LIMITED
 Nominated Director 2006-01-06 2006-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD GUY THOMPSON CUTHBERT ATHEON ANALYTICS LIMITED Company Secretary 2013-12-09 CURRENT 2005-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES
2024-09-18Unaudited abridged accounts made up to 2023-12-31
2023-10-02CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-07-28Unaudited abridged accounts made up to 2022-12-31
2022-10-10CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-09-26SH0101/12/17 STATEMENT OF CAPITAL GBP 1000
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0106/01/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24SH0120/12/14 STATEMENT OF CAPITAL GBP 100
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-13AR0106/01/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-12AR0106/01/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0106/01/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0106/01/12 ANNUAL RETURN FULL LIST
2011-09-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0106/01/11 ANNUAL RETURN FULL LIST
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRETT
2010-09-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0106/01/10 ANNUAL RETURN FULL LIST
2010-03-01AD02Register inspection address has been changed
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 30 GRASMERE AVENUE PERTON WOLVERHAMPTON WEST MIDLANDS WV6 7PW
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-11AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-02-15363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-04288aNEW DIRECTOR APPOINTED
2007-04-15225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-03-01363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-03-01353LOCATION OF REGISTER OF MEMBERS
2006-05-0288(2)RAD 21/03/06--------- £ SI 3@1=3 £ IC 1/4
2006-02-07288aNEW SECRETARY APPOINTED
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2006-01-31288bSECRETARY RESIGNED
2006-01-31288bDIRECTOR RESIGNED
2006-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to MDG CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MDG CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MDG CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2012-12-31 £ 13,776
Creditors Due Within One Year 2011-12-31 £ 5,268

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MDG CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 4,212
Cash Bank In Hand 2011-12-31 £ 2,678
Current Assets 2012-12-31 £ 11,625
Current Assets 2011-12-31 £ 4,756
Debtors 2012-12-31 £ 3,256
Debtors 2011-12-31 £ 2,078
Shareholder Funds 2011-12-31 £ 1,742
Stocks Inventory 2012-12-31 £ 4,157
Tangible Fixed Assets 2012-12-31 £ 2,427
Tangible Fixed Assets 2011-12-31 £ 2,728

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MDG CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MDG CONSTRUCTION LIMITED
Trademarks
We have not found any records of MDG CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MDG CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as MDG CONSTRUCTION LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where MDG CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MDG CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MDG CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WV5 7JB