# MDG Group Ltd

## Details

- **Company number:** [09970665](https://find-and-update.company-information.service.gov.uk/company/09970665)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 2016
- **Registered office:** THE AMERICAN BARNS BANBURY ROAD, LIGHTHORNE, WARWICK, CV35 0AE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Daniel Wicks Ltd](/group/54850) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darrel Joseph Smallman | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Feb 2025 |
| Daniel Wicks Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Feb 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1 | £6 | 2 |
| 30 Sep 2024 | £1 | £6 | 2 |
| 30 Sep 2023 | £1 | £10,097 | 2 |
| 30 Sep 2022 | £1,373,533 | £24 | 2 |
| 30 Sep 2021 | £1 | £16,008 | 2 |
| 30 Sep 2020 | £1 | £19 | 2 |
| 30 Sep 2019 | £1 | £19 | - |
| 30 Sep 2018 | £1 | £47 | - |
| 30 Sep 2017 | £1 | - | - |
| 30 Sep 2016 | £1 | - | - |



## Owned by

MDG Group Ltd → [Daniel Wicks Ltd](/company/16028390)



## Controls

- [M.D.G. Limited](/company/02898016) (02898016)




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