M D G Properties Ltd in Outwood WAKEFIELD

M D G Properties Ltd WAKEFIELD

Founded in 2006, M D G Properties, classified under reg no. 05828861 is an active company. Currently registered at 14a Lingwell Gate Lane WF1 2NU, Wakefield the company has been in the business for eighteen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

There is a single director in the company at the moment - Martin W., appointed on 26 May 2006. In addition, a secretary was appointed - Martin W., appointed on 26 May 2006. As of 13 May 2024, there was 1 ex director - Duane B.. There were no ex secretaries.

M D G Properties Ltd Address / Contact

Office Address	14a Lingwell Gate Lane
Office Address2	Outwood
Town	Wakefield
Post code	WF1 2NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05828861
Date of Incorporation	Thu, 25th May 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (74 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Martin W.

Position: Director

Appointed: 26 May 2006

Martin W.

Position: Secretary

Appointed: 26 May 2006

Duane B.

Position: Director

Appointed: 26 May 2006

Resigned: 05 July 2012

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Martin W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand		300			1 557	4 376	1 392
Current Assets					8 437	11 256	8 860	8 037
Debtors					6 880	6 880	7 468	8 037
Net Assets Liabilities	-55 480	-55 140	-51 611	-50 227	-45 011	-42 518	-36 256	-45 155
Property Plant Equipment	410 000	410 000	410 000	410 000	410 000	410 000	410 000	410 000

Other
Creditors	332 369	332 369	332 369	332 548	332 548	131 226	123 576	131 652
Net Current Assets Liabilities	-133 111	-132 771	-129 242	-127 679	-122 463	-119 970	-114 716	-123 615
Property Plant Equipment Gross Cost	410 000	410 000	410 000	410 000		410 000	410 000	410 000
Creditors Financial Liability	332 369	332 369	332 369	332 548
Total Assets Less Current Liabilities	276 889	277 229	280 758	282 321	287 537

Company filings

Filing category

Type		Category	Free download
CH01	On January 10, 2020 director's details were changed filed on: 13th, July 2020	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On January 10, 2020 director's details were changed filed on: 13th, July 2020	officers	Free Download (2 pages)
CH03	On January 10, 2020 secretary's details were changed filed on: 13th, July 2020	officers	Free Download (1 page)
AD01	Registered office address changed from 41 Ledger Lane Wakefield WF1 2PQ England to 14a Lingwell Gate Lane Outwood Wakefield WF1 2NU on December 20, 2019 filed on: 20th, December 2019	address	Free Download (1 page)
AD01	Registered office address changed from 3 Woodstock Gardens Barnsley S75 1DQ England to 41 Ledger Lane Wakefield WF1 2PQ on August 21, 2018 filed on: 21st, August 2018	address	Free Download (1 page)
CH03	On January 16, 2018 secretary's details were changed filed on: 29th, January 2018	officers	Free Download (1 page)
CH01	On January 16, 2018 director's details were changed filed on: 29th, January 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 41 Ledger Lane Wakefield West Yorkshire WF1 2PQ England to 3 Woodstock Gardens Barnsley S75 1DQ on January 29, 2018 filed on: 29th, January 2018	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 21st, February 2017	accounts	Free Download (5 pages)
AD01	Registered office address changed from 3 Woodstock Gardens Barnsley South Yorkshire S75 1DQ to 41 Ledger Lane Wakefield West Yorkshire WF1 2PQ on July 27, 2016 filed on: 27th, July 2016	address	Free Download (1 page)
AR01	Annual return made up to May 25, 2016 with full list of members filed on: 27th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 27, 2016: 2.00 GBP	capital
CH01	On July 20, 2016 director's details were changed filed on: 27th, July 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 4th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to May 25, 2015 with full list of members filed on: 14th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on August 14, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 18th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to May 25, 2014 with full list of members filed on: 13th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 13, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 4th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to May 25, 2013 with full list of members filed on: 2nd, August 2013	annual return	Free Download (3 pages)
CH01	On August 1, 2013 director's details were changed filed on: 2nd, August 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 28th, February 2013	accounts	Free Download (5 pages)
CH03	On November 23, 2012 secretary's details were changed filed on: 9th, January 2013	officers	Free Download (1 page)
AD01	Company moved to new address on January 9, 2013. Old Address: 3 Woodstock Gardens Barnsley South Yorkshire S75 1DQ United Kingdom filed on: 9th, January 2013	address	Free Download (1 page)
AD01	Company moved to new address on January 9, 2013. Old Address: 14a Lingwell Gate Lane Outwood Wakefield West Yorkshire WF1 2NU filed on: 9th, January 2013	address	Free Download (1 page)
CH01	On November 23, 2012 director's details were changed filed on: 9th, January 2013	officers	Free Download (2 pages)
AR01	Annual return made up to May 25, 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (5 pages)
TM01	Director appointment termination date: July 5, 2012 filed on: 5th, July 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to May 25, 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 8th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to May 25, 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (5 pages)
CH01	On May 25, 2010 director's details were changed filed on: 5th, October 2010	officers	Free Download (2 pages)
CH01	On May 25, 2010 director's details were changed filed on: 5th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 3rd, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to July 16, 2009 filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 26th, March 2009	accounts	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 18th, March 2009	officers	Free Download (2 pages)
363a	Annual return made up to January 6, 2009 filed on: 6th, January 2009	annual return	Free Download (4 pages)
287	Registered office changed on 16/10/2008 from 41 ledger lane wakefield WF1 2PQ filed on: 16th, October 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 8th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 8th, November 2007	accounts	Free Download (5 pages)
363s	Annual return made up to September 11, 2007 filed on: 11th, September 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 11, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to September 11, 2007 filed on: 11th, September 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on May 26, 2006. Value of each share 1 £, total number of shares: 4. filed on: 8th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on May 26, 2006. Value of each share 1 £, total number of shares: 4. filed on: 8th, June 2006	capital	Free Download (2 pages)
288a	On June 8, 2006 New director appointed filed on: 8th, June 2006	officers	Free Download (2 pages)
288a	On June 8, 2006 New secretary appointed;new director appointed filed on: 8th, June 2006	officers	Free Download (2 pages)
288a	On June 8, 2006 New director appointed filed on: 8th, June 2006	officers	Free Download (2 pages)
288a	On June 8, 2006 New secretary appointed;new director appointed filed on: 8th, June 2006	officers	Free Download (2 pages)
288b	On May 26, 2006 Director resigned filed on: 26th, May 2006	officers	Free Download (1 page)
288b	On May 26, 2006 Secretary resigned filed on: 26th, May 2006	officers	Free Download (1 page)
288b	On May 26, 2006 Director resigned filed on: 26th, May 2006	officers	Free Download (1 page)
288b	On May 26, 2006 Secretary resigned filed on: 26th, May 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, May 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2006	incorporation	Free Download (13 pages)

M D G Properties Ltd WAKEFIELD

M D G Properties Ltd Address / Contact

Company Information / Profile

Company staff

Martin W.

Martin W.

Duane B.

People with significant control

Annual reports financial information

Company filings

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