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Company

M.D.G. Limited

M.D.G. Limited is an active UK company (number 02898016), incorporated 1994, with 2 current directors, Katherine Eleanor Wicks and Daniel Oliver Wicks. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 16

  1. Mariola Smallman 2022-2025 Director View profile
  2. Darrel Joseph Smallman 2014-2025 Director View profile
  3. Wayne Alan Jones 2008-2009 Director View profile
  4. Jason Michael Biggadike 2005-2014 Director View profile
  5. Edward Justin Whiting 2003-2009 Director View profile
  6. Jeremy David Ward 2003-2005 Director View profile
  7. Kevin James Conlon 2003-2006 Director View profile
  8. Robin Timothy Bradshaw 2000-2002 Director View profile
  9. Jayne Dolores Field 1998-2002 Director View profile
  10. Anthony Michael Pugh 1997-2000 Director View profile
  11. Alan Neale 1996-2000 Director View profile
  12. Robotham, David Hardy (Deceased), the Estate of 1994-1999 Director View profile
  13. Michael David George Short 1994-2022 Director View profile
  14. Anne Patricia Francis Neil 2002-2010 Secretary View profile
  15. Martin Christopher Cox 2001-2002 Secretary View profile
  16. Anne Patricia Frances Neil 1994-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/1994

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • MDG Group LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. M.D.G. Limited is controlled by MDG Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. MDG Group LTD is controlled by Darrel Joseph Smallman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-02-06 · source: Companies House PSC register

Ultimately controlled by Darrel Joseph Smallman.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£843,854
Total assets
£983,068
Cash
£153,254
Employees
9
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.2y median 5.2y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Construction 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02898016
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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