OpenCompanies

MDG Group Business Energy Ltd

Company number
SC189505
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 1998
Nature of business
Management consultancy activities other than financial management
Corporate group
Here'stheplan Limited (4 companies)

Registered office

74 Tay Street
Perth
PH2 8NP

Previous names

  • Motor Dealership Group Insurance Management Limited (until 21 Sep 2016)

Control

NameNature of controlNotifiedCeased
Here'stheplan Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2022
Eilleen Patricia Reid Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016
Mr Douglas John Reid Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £12,564 £491 3
31 Mar 2024 £11,808 £3,131 3
31 Mar 2023 £11,000 £7,618 12
31 Mar 2022 £510,694 £6,412 12
31 Mar 2021 £424,804 £4,781 12
31 Mar 2020 £336,117 £1,955 12
31 Mar 2019 £255,801 - 12
31 Mar 2018 £102,313 - -
31 Mar 2017 £29,026 £5,555 -
31 Mar 2016 £9,808 £4,801 -
31 Mar 2015 £7,756 £3,772 -
31 Aug 2014 £14,488 £1,881 -
31 Aug 2013 £32,172 £2,856 -
31 Aug 2012 £31,615 £6,922 -
31 Aug 2011 £28,439 £1,911 -
31 Aug 2010 £32,260 £4,481 -
31 Aug 2009 £100 £1,026 -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
30 Sep 1999 - - -

Connections

Owned by

MDG Group Business Energy Ltd → Here'stheplan Limited

Companies at the same address

Data