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MGD 2025 Limited

MGD 2025 Limited is a dormant company incorporated on 5 December 2023 with the registered office located in Ferndown, Dorset. MGD 2025 Limited was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
15328670
Private limited company
Age
1 year 11 months
Incorporated 5 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 5 Dec15 May 2025 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 15 May 2026
Due by 15 February 2027 (1 year 3 months remaining)
Address
404a Ringwood Road
Ferndown
BH22 9AU
England
Address changed on 15 May 2025 (5 months ago)
Previous address was Ground Floor 20 High Street Ellesmere Shropshire SY12 0EP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1968
Director • Spanish • Lives in England • Born in Dec 1979
Director • Accountant • British • Lives in England • Born in May 1961
Gloria Esperanza Dixon
PSC • Spanish • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Borders & West (Inc.Howe & Co.) Limited
Colin George Howe is a mutual person.
Active
Leamington Stone Limited
Colin George Howe is a mutual person.
Active
Secretariat & Fiscal Limited
Colin George Howe is a mutual person.
Active
Waymill Wessex Limited
Colin George Howe is a mutual person.
Active
Somerset Media Solutions Limited
Colin George Howe is a mutual person.
Active
North-Of-The-Border ULC
Colin George Howe is a mutual person.
Active
Borders & West (Shropshire) Limited
Colin George Howe is a mutual person.
Active
Borders & West (Devon) Limited
Colin George Howe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
15 May 2025
For period 15 May15 May 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Gloria Esperanza Dixon (PSC) Appointed
5 Months Ago on 15 May 2025
Mark Dixon (PSC) Appointed
5 Months Ago on 15 May 2025
Borders & West (Inc.Howe & Co. Limited (PSC) Resigned
5 Months Ago on 15 May 2025
Gloria Esperanza Dixon Appointed
5 Months Ago on 15 May 2025
Mark Dixon Appointed
5 Months Ago on 15 May 2025
Colin George Howe Resigned
5 Months Ago on 15 May 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Dormant Accounts Submitted
5 Months Ago on 15 May 2025
Name changed from Watervine Limited
6 Months Ago on 24 Apr 2025
Name changed from Shropshire Fire Solutions Limited
8 Months Ago on 14 Mar 2025
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Documents
Certificate of change of name
Submitted on 19 May 2025
Notification of Gloria Esperanza Dixon as a person with significant control on 15 May 2025
Submitted on 19 May 2025
Appointment of Mark Dixon as a director on 15 May 2025
Submitted on 19 May 2025
Notification of Mark Dixon as a person with significant control on 15 May 2025
Submitted on 19 May 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 19 May 2025
Appointment of Gloria Esperanza Dixon as a director on 15 May 2025
Submitted on 19 May 2025
Cessation of Borders & West (Inc.Howe & Co. Limited as a person with significant control on 15 May 2025
Submitted on 19 May 2025
Termination of appointment of Colin George Howe as a director on 15 May 2025
Submitted on 19 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 17 May 2025
Previous accounting period extended from 31 December 2024 to 15 May 2025
Submitted on 15 May 2025
Repayment History
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