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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 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (10 months remaining)
Last change occurred 1 month 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 (9 months remaining)
Address
Unit 5, Altec Centre Minto Drive
Altens Industrial Estate
Aberdeen
Scotland
AB12 3LW
Scotland
Address changed on 3 Jun 2025 (6 months ago)
Previous address was 25 Crathie Terrace Aberdeen AB10 6BJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Director • Chief Financial Officer • American • Lives in United States • Born in May 1972
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1960
Director • Managing Director • British • Lives in UK • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
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C R Encapsulation Limited
Oakwood Corporate Secretary Limited, Colin Christie, and 3 more are mutual people.
Active
Ledge 1113 Limited
Oakwood Corporate Secretary Limited, Colin Christie, and 3 more are mutual people.
Active
Intelliconnect (Europe) Limited
Oakwood Corporate Secretary Limited, Mark Twaalfhoven, and 1 more are mutual people.
Active
TPC Ukco Limited
Mark Twaalfhoven, Cathy Yang, and 1 more are mutual people.
Active
Hydrobond Engineering Limited
Oakwood Corporate Secretary Limited, Mark Twaalfhoven, and 1 more are mutual people.
Active
Hydro-Cable Systems Limited
Oakwood Corporate Secretary Limited, Mark Twaalfhoven, and 1 more are mutual people.
Active
Hydro Group Limited
Oakwood Corporate Secretary Limited, Mark Twaalfhoven, and 1 more 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
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Accounting Period Extended
6 Months Ago on 4 Jun 2025
Registered Address Changed
6 Months Ago on 3 Jun 2025
Tpc Ukco Limited (PSC) Appointed
6 Months Ago on 16 May 2025
Matthew Greig Resigned
6 Months Ago on 16 May 2025
Matthew Greig (PSC) Resigned
6 Months Ago on 16 May 2025
Cathy Yang Appointed
6 Months Ago on 16 May 2025
Oakwood Corporate Secretary Limited Appointed
6 Months Ago on 16 May 2025
Colin Christie Appointed
6 Months Ago on 16 May 2025
Patrick Philip Mair Appointed
6 Months Ago on 16 May 2025
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Documents
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
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Cessation of Matthew Greig as a person with significant control on 16 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Matthew Greig as a director on 16 May 2025
Submitted on 3 Jun 2025
Appointment of Mark Twaalfhoven as a director on 16 May 2025
Submitted on 3 Jun 2025
Appointment of Patrick Philip Mair as a director on 16 May 2025
Submitted on 3 Jun 2025
Appointment of Colin Christie as a director on 16 May 2025
Submitted on 3 Jun 2025
Repayment History
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