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MDG Architects Ltd

MDG Architects Ltd is a dormant company incorporated on 8 August 2018 with the registered office located in Warwick, Warwickshire. MDG Architects Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11506744
Private limited company
Age
7 years
Incorporated 8 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 26 Aug 2025 (2 months ago)
Previous address was 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England
Telephone
0121 6380201
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Jan 1982
Mr Daniel Oliver Wicks
PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
M.D.G. Limited
Daniel Oliver Wicks and Darrel Joseph Smallman are mutual people.
Active
MDG Group Ltd
Daniel Oliver Wicks and Darrel Joseph Smallman are mutual people.
Active
Sketch Scheme Limited
Daniel Oliver Wicks is a mutual person.
Active
Daniel Wicks Ltd
Daniel Oliver Wicks is a mutual person.
Active
Tweedale Ltd
Daniel Oliver Wicks and Darrel Joseph Smallman are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Mr Daniel Oliver Wicks (PSC) Details Changed
2 Months Ago on 26 Aug 2025
Mr Darrel Joseph Smallman (PSC) Details Changed
2 Months Ago on 26 Aug 2025
Mr Daniel Oliver Wicks Details Changed
2 Months Ago on 26 Aug 2025
Registered Address Changed
2 Months Ago on 26 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 31 Mar 2025
Mr Daniel Oliver Wicks (PSC) Details Changed
8 Months Ago on 6 Feb 2025
Darrel Joseph Smallman (PSC) Resigned
8 Months Ago on 6 Feb 2025
Darrel Joseph Smallman Resigned
8 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 8 Sep 2025
Cessation of Darrel Joseph Smallman as a person with significant control on 6 February 2025
Submitted on 8 Sep 2025
Change of details for Mr Daniel Oliver Wicks as a person with significant control on 6 February 2025
Submitted on 8 Sep 2025
Change of details for Mr Darrel Joseph Smallman as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Mr Daniel Oliver Wicks as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Daniel Oliver Wicks on 26 August 2025
Submitted on 26 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 31 Mar 2025
Termination of appointment of Darrel Joseph Smallman as a director on 6 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 17 Sep 2024
Repayment History
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