M D G Properties Ltd

Active05828861 Private limited company
Incorporated
25 May 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Martin Guy Wightman
Accounts type
Unaudited abridged
Region
Yorkshire
Address
14A Lingwell Gate Lane
Outwood
Wakefield
WF1 2NU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 May 2006
British
Director · Appointed 26 May 2006
British
Born April 1966 (60)
Officer history (3 former)
5 July 2012
Resigned Byrnes, Duane Gary as Director
26 May 2006
Appointed Wightman, Martin Guy as Secretary
26 May 2006
Appointed Wightman, Martin Guy as Director
26 May 2006
Appointed Byrnes, Duane Gary as Director
26 May 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
26 May 2006
Resigned Duport Director Limited as Corporate Nominee Director
25 May 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
25 May 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Trend

Employees
0 1 2020 2021 2023 2024 2025 0 0 0 0 0
Balance sheet detail
20252024202320212020
Fixed Assets£410,000
Current Assets£8,037£11,256£8,437
Debtors£8,037£6,880£6,880
Cash£4,376£1,557
Creditors (< 1 year)£131,652£131,226£130,900
Creditors (> 1 year)£331,540£332,548£332,548
Net Current Assets(£123,615)(£119,970)(£122,463)
Net Assets(£45,155)(£42,518)(£45,011)
Shareholder Funds(£45,155)(£42,518)(£45,011)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with updates23 March 2026
17 February 2026Unaudited abridged accounts31 May 2025
28 March 2025Confirmation statement with updates23 March 2025
27 February 2025Unaudited abridged accounts31 May 2024
4 April 2024Confirmation statement with updates23 March 2024
Show all recent filings

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