MDG CONSTRUCTION LIMITED

Profile MDG CONSTRUCTION LIMITED

Actual on 01.09.2021
Company name
MDG CONSTRUCTION LIMITED
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Company number
05667663
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 January 2006
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 26 September 2021 due by Sunday, 10 October 2021

Last statement dated Saturday, 26 September 2020

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
3 THATCHERS COURT BELL ROAD, TRYSULL, WEST MIDLANDS, WOLVERHAMPTON, WV5 7JB
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PSC and Officers MDG CONSTRUCTION LIMITED

Officers

(as of 20.09.2020)

BRETT, Margaret
Status: Active
Appointed on: Friday, 06 January 2006
Correspondence address: 11 Calder Close, Muxton, Telford, Salop, TF2 8SW
Role: Secretary
GRAFTON, Mark David
Status: Active
Appointed on: Thursday, 01 March 2007
Correspondence address: 30 Grasmere Avenue, Perton, Wolverhampton, WV6 7PW
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Managing Director
ALPHA DIRECT LIMITED
Status: Not active
Appointed on: Friday, 06 January 2006
Resigned on: Friday, 06 January 2006
Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role: Corporate Nominee Director
ALPHA SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 06 January 2006
Resigned on: Friday, 06 January 2006
Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role: Corporate Nominee Secretary
BRETT, John Victor
Status: Not active
Appointed on: Friday, 06 January 2006
Resigned on: Friday, 31 December 2010
Correspondence address: 11 Calder Close, Muxton, Telford, Salop, TF2 8SW
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Mark David Grafton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Thatchers Court Wolverhampton, United Kingdom, South Staffs
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mark David Grafton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Thatchers Court Wolverhampton, United Kingdom, South Staffs
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors