M.D.G.P.Investments Limited

Active00735157 Private limited company
Incorporated
11 September 1962 (64 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Michael Stern
Controlled by
Michael Stern
Peter Stern
Accounts type
Micro entity
Region
Wales
Address
39 Romilly Road
Cardiff
CF5 1FJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Stern, Michael, Mr.
Secretary · Appointed 22 April 2020
Stern, Michael, Mr.
Director · Appointed 22 April 2020
British
Born April 1957 (69)
Officer history (5 former)
12 December 2025
Resigned Stern, Daniel Ian as Director
22 April 2020
Appointed Stern, Michael, Mr. as Secretary
22 April 2020
Appointed Stern, Michael, Mr. as Director
22 April 2020
Resigned Stern, Daniel Ian as Secretary
4 April 2020
Resigned Stern, David Aaron as Director
4 February 2008
Appointed Stern, Daniel Ian as Director
19 March 2007
Appointed Stern, Daniel Ian as Secretary
19 March 2007
Resigned Stern, Ruth as Secretary
19 March 2007
Resigned Stern, Ruth as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Michael Stern
Individual · Notified 4 April 2022
Has significant influence or control
British
Born April 1957 (69)
Peter Stern
Individual · Notified 4 April 2022
Has significant influence or control
British
Born July 1961 (65)
Former controllers (2)
12 December 2025
Ceased Daniel Stern — Has significant influence or control
4 April 2020
Ceased David Aaron Stern — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,200
Debt Ratio
-9%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2023 2024 2025 £16,200 £16,200 £1,200 £1,200 £1,200
Balance sheet detail
20252024202320212020
Fixed Assets£100£100£100£100£100
Current Assets£1,000£1,000£1,000£16,000£16,000
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£1,000£1,000£1,000£16,000£16,000
Net Assets£1,200£1,200£1,200£16,200£16,200
Shareholder Funds£1,200£1,200£1,200£16,200£16,200

Filings

Filing history not loaded yet. See it on Companies House

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