MD & SG HOLDINGS LTD
Company is dissolved
General Information
NAME
MD & SG HOLDINGS LTD
COMPANY NUMBER
11769562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/01/2019
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN27 0JS
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
King Arthurs Court
Maidstone Road
Charing
ASHFORD
TN27 0JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | Matthew Spencer Chapman (931036266) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | Frederick Wyckoff (929903008) has left the board |
Credit Risk Overview
Want to learn more about MD & SG HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MD & SG HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MD & SG HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1976 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Aug 1973 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3024 Past: 1364 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | Matthew Spencer Chapman (931036266) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | Frederick Wyckoff (929903008) has left the board |
| 08/12/2023 | New Board Member Jeffrey Morris (931674075) Appointed |
| 10/10/2023 | New Accounts filed |
| 18/08/2023 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 23/06/2023 | New Board Member Matthew Spencer Chapman (931036266) Appointed |
| 23/06/2023 | New Board Member Matthew Spencer Chapman (931036266) Appointed |
| 03/05/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 21/11/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member Aaron Stoppelmann (929903007) Appointed |
| 04/11/2022 | New Board Member Frederick Wyckoff (929903008) Appointed |
| 04/11/2022 | New Board Member John Mitchell Warner (929903009) Appointed |
| 04/11/2022 | Martyn Philip Day (925535868) has left the board |
| 04/11/2022 | Martyn Philip Day (912266652) has left the board |
| 04/11/2022 | Stuart Kevin Girdler (912266653) has left the board |
| 04/11/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930180649) Appointed |
| 28/12/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 18/02/2019 | New Company Secretary Martyn Philip Day (925535868) Appointed |
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