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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 2 years 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC747313
Private limited company
Scottish Company
Age
2 years 11 months
Incorporated
13 October 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 October 2024
(11 months ago)
Next confirmation dated
12 October 2025
Due by
26 October 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about MGD2 Limited
Contact
Address
Unit 5, Altec Centre Minto Drive
Altens Industrial Estate
Aberdeen
Scotland
AB12 3LW
Scotland
Address changed on
3 Jun 2025
(3 months ago)
Previous address was
25 Crathie Terrace Aberdeen AB10 6BJ Scotland
Companies in AB12 3LW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Oakwood Corporate Secretary Limited
Secretary • Secretary
Matthew Greig
Director • Scottish • Lives in Scotland • Born in Apr 1991
Patrick Philip Mair
Director • Managing Director • British • Lives in UK • Born in Oct 1994
Mark Twaalfhoven
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1960
Colin Christie
Director • British • Lives in UK • Born in Oct 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Greco Developments Limited
Oakwood Corporate Secretary Limited, Mark Twaalfhoven, and 3 more are mutual people.
Active
C R Encapsulation Limited
Oakwood Corporate Secretary Limited, Mark Twaalfhoven, and 3 more are mutual people.
Active
Ledge 1113 Limited
Oakwood Corporate Secretary Limited, Mark Twaalfhoven, and 3 more are mutual people.
Active
Intelliconnect (Europe) Limited
Mark Twaalfhoven, Cathy Yang, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
TPC Ukco Limited
Oakwood Corporate Secretary Limited, Mark Twaalfhoven, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
3 Months Ago on 4 Jun 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Tpc Ukco Limited (PSC) Appointed
3 Months Ago on 16 May 2025
Matthew Greig Resigned
3 Months Ago on 16 May 2025
Matthew Greig (PSC) Resigned
3 Months Ago on 16 May 2025
Cathy Yang Appointed
3 Months Ago on 16 May 2025
Oakwood Corporate Secretary Limited Appointed
3 Months Ago on 16 May 2025
Colin Christie Appointed
3 Months Ago on 16 May 2025
Patrick Philip Mair Appointed
3 Months Ago on 16 May 2025
Mark Twaalfhoven Appointed
3 Months Ago on 16 May 2025
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Get Credit Report
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Documents
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
Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 May 2025
Submitted on 3 Jun 2025
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Repayment History
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