Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
MGD2 Limited
- Incorporated
- 13 October 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Unit 5Altec Centre Minto DriveAltens Industrial EstateAberdeenAB12 3LW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2025
American
Born January 1969 (57)
Director · Appointed 22 December 2025
American
Born December 1969 (56)
Corporate Secretary · Appointed 16 May 2025
Officer history (5 former)
22 December 2025
22 December 2025
22 December 2025
22 December 2025
22 December 2025
22 December 2025
16 May 2025
16 May 2025
16 May 2025
16 May 2025
16 May 2025
16 May 2025
Resigned Greig, Matthew as Director
13 October 2022
Appointed Greig, Matthew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13157559
Former controllers (1)
16 May 2025
Ceased Matthew Greig — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hydro Group Limited Owns 75–100% of shares
Hydro-Cable Systems Limited Owns 75–100% of shares
Hydrobond Engineering Limited Owns 75–100% of shares
Intelliconnect (Europe) Limited Owns 75–100% of shares
Ledge 1113 Limited Owns 75–100% of shares
C R Encapsulation Limited Owns 75–100% of shares
MGD2 Limited This company Owns 75–100% of shares
Greco Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2024 · total exemption full accounts
- Net Assets
- (£479)
- Cash
- £3,750
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £3,750 | |
| Creditors (< 1 year) | £48,779 | £48,299 |
| Creditors (> 1 year) | £668,750 | £665,000 |
| Net Current Assets | (£45,029) | (£48,299) |
| Net Assets | (£479) | £1 |
| Shareholder Funds | (£479) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Change of details for a person with significant control | |||
| 8 January 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director |
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