Mdg Services Limited in Gwinear HAYLE

Mdg Services Limited HAYLE

Mdg Services started in year 2002 as Private Limited Company with registration number 04468800. The Mdg Services company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Hayle at 34 Reawla Lane, Reawla. Postal code: TR27 5HQ.

There is a single director in the firm at the moment - Martyn G., appointed on 25 June 2002. In addition, a secretary was appointed - Mary L., appointed on 25 June 2002. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Mdg Services Limited Address / Contact

Office Address	34 Reawla Lane, Reawla
Office Address2	Gwinear
Town	Hayle
Post code	TR27 5HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04468800
Date of Incorporation	Tue, 25th Jun 2002
Industry	Retail sale via stalls and markets of other goods
Industry	Accounting and auditing activities
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Mary L.

Position: Secretary

Appointed: 25 June 2002

Martyn G.

Position: Director

Appointed: 25 June 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2002

Resigned: 25 June 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 June 2002

Resigned: 25 June 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Martyn G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martyn G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 19th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 19th, March 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 9th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 13th, April 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 17th, March 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 7th, March 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 22nd, March 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 23rd, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2016 filed on: 26th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th June 2016: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 24th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2015 filed on: 9th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th July 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 8th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2014 filed on: 9th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th July 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 21st, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2013 filed on: 13th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 3rd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2012 filed on: 3rd, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 28th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2011 filed on: 13th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 14th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2010 filed on: 3rd, July 2010	annual return	Free Download (4 pages)
CH01	On 25th June 2010 director's details were changed filed on: 3rd, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 29th, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 10th July 2009 with complete member list filed on: 10th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 26th, March 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 4th July 2008 with complete member list filed on: 4th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 15th, April 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 18th July 2007 with complete member list filed on: 18th, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th July 2007 with complete member list filed on: 18th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, May 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th July 2006 with complete member list filed on: 18th, July 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 18th July 2006	annual return
363s	Annual return drawn up to 18th July 2006 with complete member list filed on: 18th, July 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 18th July 2006	annual return
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 27th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 27th, April 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th July 2005 with complete member list filed on: 6th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th July 2005 with complete member list filed on: 6th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 5th July 2004 with complete member list filed on: 5th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th July 2004 with complete member list filed on: 5th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 21st, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 21st, April 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th July 2003 with complete member list filed on: 14th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th July 2003 with complete member list filed on: 14th, July 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on 25th June 2002. Value of each share 1 £, total number of shares: 1000. filed on: 6th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 25th June 2002. Value of each share 1 £, total number of shares: 1000. filed on: 6th, October 2002	capital	Free Download (2 pages)
288a	On 28th June 2002 New secretary appointed filed on: 28th, June 2002	officers	Free Download (2 pages)
288a	On 28th June 2002 New director appointed filed on: 28th, June 2002	officers	Free Download (2 pages)
288a	On 28th June 2002 New director appointed filed on: 28th, June 2002	officers	Free Download (2 pages)
288a	On 28th June 2002 New secretary appointed filed on: 28th, June 2002	officers	Free Download (2 pages)
288b	On 25th June 2002 Secretary resigned filed on: 25th, June 2002	officers	Free Download (1 page)
288b	On 25th June 2002 Secretary resigned filed on: 25th, June 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, June 2002	incorporation	Free Download (17 pages)
288b	On 25th June 2002 Director resigned filed on: 25th, June 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, June 2002	incorporation	Free Download (17 pages)
288b	On 25th June 2002 Director resigned filed on: 25th, June 2002	officers	Free Download (1 page)

Mdg Services Limited HAYLE

Mdg Services Limited Address / Contact

Company Information / Profile

Company staff

Mary L.

Martyn G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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