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MGD2 Limited

MGD2 Limited is an active company incorporated on 13 October 2022 with the registered office located in Aberdeen, City of Aberdeen. MGD2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC747313
Private limited company
Scottish Company
Age
3 years
Incorporated 13 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (3 months ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 5, Altec Centre Minto Drive
Altens Industrial Estate
Aberdeen
Scotland
AB12 3LW
Scotland
Address changed on 3 Jun 2025 (7 months ago)
Previous address was 25 Crathie Terrace Aberdeen AB10 6BJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1969
Director • American • Lives in United States • Born in Dec 1969
TPC Ukco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydrobond Engineering Limited
Oakwood Corporate Secretary Limited, Lance Edward D'Amico, and 1 more are mutual people.
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Hydro-Cable Systems Limited
Oakwood Corporate Secretary Limited, Lance Edward D'Amico, and 1 more are mutual people.
Active
Greco Developments Limited
Oakwood Corporate Secretary Limited, Lance Edward D'Amico, and 1 more are mutual people.
Active
Hydro Group Limited
Oakwood Corporate Secretary Limited, Lance Edward D'Amico, and 1 more are mutual people.
Active
C R Encapsulation Limited
Oakwood Corporate Secretary Limited, Lance Edward D'Amico, and 1 more are mutual people.
Active
Ledge 1113 Limited
Oakwood Corporate Secretary Limited, Lance Edward D'Amico, and 1 more are mutual people.
Active
Cablescan Limited
Lance Edward D'Amico and Craig Anthony Lampo are mutual people.
Active
Intelliconnect (Europe) Limited
Lance Edward D'Amico and Craig Anthony Lampo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3.75K
Increased by £3.75K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£717.05K
Increased by £3.75K (+1%)
Total Liabilities
-£717.53K
Increased by £4.23K (+1%)
Net Assets
-£479
Decreased by £480 (-48000%)
Debt Ratio (%)
100%
Increased by 0.07% (0%)
Latest Activity
Cathy Yang Resigned
1 Month Ago on 22 Dec 2025
Mr Craig Anthony Lampo Appointed
1 Month Ago on 22 Dec 2025
Colin Christie Resigned
1 Month Ago on 22 Dec 2025
Mark Twaalfhoven Resigned
1 Month Ago on 22 Dec 2025
Patrick Philip Mair Resigned
1 Month Ago on 22 Dec 2025
Mr Lance Edward D'amico Appointed
1 Month Ago on 22 Dec 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Accounting Period Extended
7 Months Ago on 4 Jun 2025
Registered Address Changed
7 Months Ago on 3 Jun 2025
Tpc Ukco Limited (PSC) Appointed
8 Months Ago on 16 May 2025
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Documents
Termination of appointment of Cathy Yang as a director on 22 December 2025
Submitted on 8 Jan 2026
Appointment of Mr Craig Anthony Lampo as a director on 22 December 2025
Submitted on 8 Jan 2026
Termination of appointment of Colin Christie as a director on 22 December 2025
Submitted on 8 Jan 2026
Termination of appointment of Mark Twaalfhoven as a director on 22 December 2025
Submitted on 8 Jan 2026
Termination of appointment of Patrick Philip Mair as a director on 22 December 2025
Submitted on 8 Jan 2026
Appointment of Mr Lance Edward D'amico as a director on 22 December 2025
Submitted on 8 Jan 2026
Confirmation statement made on 12 October 2025 with updates
Submitted on 3 Nov 2025
Notification of Tpc Ukco Limited as a person with significant control on 16 May 2025
Submitted on 4 Jun 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 4 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Repayment History
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