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Companies/02898016

M.d.g. Limited

Architectural activities · Warwick

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mdg Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 139334580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
KW
Katherine WicksCurrent director
Appointed 2025-02-06 · 1 yr · Director
+2 others
DW
Daniel WicksCurrent director
Appointed 2018-01-02 · 8 yrs · Director
+4 others
Show 16 historical appointments
MS
Mariola SmallmanResigned director
Resigned 2022-05-31 · 2 yrs · Director
DS
Darrel SmallmanResigned director
Resigned 2014-05-01 · 10 yrs · Managing Director
WJ
Wayne JonesResigned director
Resigned 2008-04-01 · 1 yr · Architectural Technology
JB
Jason BiggadikeResigned director
Resigned 2005-09-01 · 8 yrs · Architect
EW
Edward WhitingResigned director
Resigned 2003-10-01 · 5 yrs · Architect
JW
Jeremy WardResigned director
Resigned 2003-09-01 · 1 yr · Architect
KC
Kevin ConlonResigned director
Resigned 2003-09-01 · 2 yrs · Architectural Technologist
AN
Anne NeilResigned secretary
Resigned 2002-12-11 · 7 yrs
MC
Martin CoxResigned secretary
Resigned 2001-10-31 · 1 yr
RB
Robin BradshawResigned director
Resigned 2000-11-22 · 1 yr · Director
JP
Jayne PeepallResigned director
Resigned 1998-01-01 · 4 yrs · Company Director
AP
Anthony PughResigned director
Resigned 1997-09-01 · 3 yrs · Company Director
AN
Alan NealeResigned director
Resigned 1996-06-01 · 4 yrs · Director
AN
Anne NeilResigned secretary
Resigned 1994-07-01 · 7 yrs · Office Manager
MS
Michael ShortResigned director
Resigned 1994-07-01 · 27 yrs · Architectural Consultant
DR
David RobothamResigned director
Resigned 1994-07-01 · 4 yrs · Architect

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active