M.D.G. LIMITED

Company summary

Company number: 02898016
Status: ACTIVE
Incorporated / age: 14 February 199432 years
Registered office: The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
Accounts due: 30 June 2027
Confirmation statement due: 23 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
Nature of business
Architectural activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

M.D.G. LIMITED

Company summary

Company number: 02898016
Status: ACTIVE
Incorporated / age: 14 February 199432 years
Registered office: The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
Accounts due: 30 June 2027
Confirmation statement due: 23 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
Nature of business
Architectural activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WICKS, Daniel Oliver ACTIVE	Director	02 Jan 2018		England	January 1982	The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
WICKS, Katherine Eleanor ACTIVE	Director	06 Feb 2025		England	May 1981	The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
COX, Martin Christopher RESIGNED	Secretary	31 Oct 2001	11 Dec 2002			Greenway House, Shenington, Oxon, OX15 6HW
NEIL, Anne Patricia Francis RESIGNED	Secretary	11 Dec 2002	01 Jan 2010			Pear Tree Cottage, Church Lane Whatcote, Shipston On Stour, Warwickshire, CV36 5EE
NEIL, Anne Patricia Frances RESIGNED	Secretary	01 Jul 1994	11 Oct 2001			51 Maidenhead Road, Stratford Upon Avon, Warwickshire, CV37 6XU
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Feb 1994	01 Jul 1994			788-790 Finchley Road, London, NW11 7TJ
BIGGADIKE, Jason Michael RESIGNED	Director	01 Sep 2005	30 Apr 2014	England	November 1970	5, - 7 Newbold Street, Leamington Spa, Warwickshire, CV32 4HN, United Kingdom
BRADSHAW, Robin Timothy RESIGNED	Director	22 Nov 2000	29 May 2002	Gbr	February 1943	53 Wheelers Lane, Kings Heath, Birmingham, B13 0SE
CONLON, Kevin James RESIGNED	Director	01 Sep 2003	23 May 2006	England	October 1966	4 Donalbain Close, Heathcote, Warwick, Warwickshire, CV31 2LA
FIELD, Jayne Dolores RESIGNED	Director	01 Jan 1998	19 Oct 2002	United Kingdom	May 1965	Holly House Old Warwick Road, Rowington, Warwick, Warwickshire, CV35 7BS
JONES, Wayne Alan RESIGNED	Director	01 Apr 2008	08 Sep 2009	United Kingdom	December 1970	The Long House, 18 Boat Horse Lane, Crick, Northants, NN6 7TH
NEALE, Alan RESIGNED	Director	01 Jun 1996	16 Jun 2000		June 1956	27 Brookside Road, Stratford Upon Avon, Warwickshire, CV37 9PH
PUGH, Anthony Michael RESIGNED	Director	01 Sep 1997	06 Oct 2000	England	August 1959	9 Odingsel Drive, Long Itchington, Southam, Warwickshire, CV47 9PD
ROBOTHAM, David Hardy (Deceased), The Estate Of RESIGNED	Director	01 Jul 1994	30 Apr 1999	United Kingdom	January 1938	Brookside, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JP
SHORT, Michael David George RESIGNED	Director	01 Jul 1994	31 May 2022	United Kingdom	September 1947	4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom
SMALLMAN, Darrel Joseph RESIGNED	Director	01 May 2014	06 Feb 2025	England	November 1968	4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom
SMALLMAN, Mariola RESIGNED	Director	31 May 2022	06 Feb 2025	England	January 1972	4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom
WARD, Jeremy David RESIGNED	Director	01 Sep 2003	28 Feb 2005		October 1960	10 The Furr Marsh, Warwick, CV34 6DL
WHITING, Edward Justin RESIGNED	Director	01 Oct 2003	22 Apr 2009	England	September 1972	29 Touchstone Road, Warwick, Warwickshire, CV34 6EE
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	14 Feb 1994	01 Jul 1994			788-790 Finchley Road, London, NW11 7TJ

WICKS, Daniel Oliver ACTIVE
Role: Director
Appointed on: 02 Jan 2018
Country of Residence: England
Date of birth: January 1982
Address: The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

WICKS, Katherine Eleanor ACTIVE
Role: Director
Appointed on: 06 Feb 2025
Country of Residence: England
Date of birth: May 1981
Address: The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

COX, Martin Christopher RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 11 Dec 2002
Address: Greenway House, Shenington, Oxon, OX15 6HW

NEIL, Anne Patricia Francis RESIGNED
Role: Secretary
Appointed on: 11 Dec 2002
Resigned on: 01 Jan 2010
Address: Pear Tree Cottage, Church Lane Whatcote, Shipston On Stour, Warwickshire, CV36 5EE

NEIL, Anne Patricia Frances RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 11 Oct 2001
Address: 51 Maidenhead Road, Stratford Upon Avon, Warwickshire, CV37 6XU

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 1994
Resigned on: 01 Jul 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

BIGGADIKE, Jason Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: November 1970
Address: 5, - 7 Newbold Street, Leamington Spa, Warwickshire, CV32 4HN, United Kingdom

BRADSHAW, Robin Timothy RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 29 May 2002
Country of Residence: Gbr
Date of birth: February 1943
Address: 53 Wheelers Lane, Kings Heath, Birmingham, B13 0SE

CONLON, Kevin James RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 23 May 2006
Country of Residence: England
Date of birth: October 1966
Address: 4 Donalbain Close, Heathcote, Warwick, Warwickshire, CV31 2LA

FIELD, Jayne Dolores RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 19 Oct 2002
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Holly House Old Warwick Road, Rowington, Warwick, Warwickshire, CV35 7BS

JONES, Wayne Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 08 Sep 2009
Country of Residence: United Kingdom
Date of birth: December 1970
Address: The Long House, 18 Boat Horse Lane, Crick, Northants, NN6 7TH

NEALE, Alan RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 16 Jun 2000
Date of birth: June 1956
Address: 27 Brookside Road, Stratford Upon Avon, Warwickshire, CV37 9PH

PUGH, Anthony Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 06 Oct 2000
Country of Residence: England
Date of birth: August 1959
Address: 9 Odingsel Drive, Long Itchington, Southam, Warwickshire, CV47 9PD

ROBOTHAM, David Hardy (Deceased), The Estate Of RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Apr 1999
Country of Residence: United Kingdom
Date of birth: January 1938
Address: Brookside, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JP

SHORT, Michael David George RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

SMALLMAN, Darrel Joseph RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 06 Feb 2025
Country of Residence: England
Date of birth: November 1968
Address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

SMALLMAN, Mariola RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 06 Feb 2025
Country of Residence: England
Date of birth: January 1972
Address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

WARD, Jeremy David RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 28 Feb 2005
Date of birth: October 1960
Address: 10 The Furr Marsh, Warwick, CV34 6DL

WHITING, Edward Justin RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 22 Apr 2009
Country of Residence: England
Date of birth: September 1972
Address: 29 Touchstone Road, Warwick, Warwickshire, CV34 6EE

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1994
Resigned on: 01 Jul 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WICKS, Daniel Oliver ACTIVE

Director

02 Jan 2018

England

January 1982

The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

WICKS, Katherine Eleanor ACTIVE

Director

06 Feb 2025

England

May 1981

The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

COX, Martin Christopher RESIGNED

Secretary

31 Oct 2001

11 Dec 2002

Greenway House, Shenington, Oxon, OX15 6HW

NEIL, Anne Patricia Francis RESIGNED

Secretary

11 Dec 2002

01 Jan 2010

Pear Tree Cottage, Church Lane Whatcote, Shipston On Stour, Warwickshire, CV36 5EE

NEIL, Anne Patricia Frances RESIGNED

Secretary

01 Jul 1994

11 Oct 2001

51 Maidenhead Road, Stratford Upon Avon, Warwickshire, CV37 6XU

TEMPLE SECRETARIES LIMITED RESIGNED

Nominee Secretary

14 Feb 1994

01 Jul 1994

788-790 Finchley Road, London, NW11 7TJ

BIGGADIKE, Jason Michael RESIGNED

Director

01 Sep 2005

30 Apr 2014

England

November 1970

5, - 7 Newbold Street, Leamington Spa, Warwickshire, CV32 4HN, United Kingdom

BRADSHAW, Robin Timothy RESIGNED

Director

22 Nov 2000

29 May 2002

Gbr

February 1943

53 Wheelers Lane, Kings Heath, Birmingham, B13 0SE

CONLON, Kevin James RESIGNED

Director

01 Sep 2003

23 May 2006

England

October 1966

4 Donalbain Close, Heathcote, Warwick, Warwickshire, CV31 2LA

FIELD, Jayne Dolores RESIGNED

Director

01 Jan 1998

19 Oct 2002

United Kingdom

May 1965

Holly House Old Warwick Road, Rowington, Warwick, Warwickshire, CV35 7BS

JONES, Wayne Alan RESIGNED

Director

01 Apr 2008

08 Sep 2009

United Kingdom

December 1970

The Long House, 18 Boat Horse Lane, Crick, Northants, NN6 7TH

NEALE, Alan RESIGNED

Director

01 Jun 1996

16 Jun 2000

June 1956

27 Brookside Road, Stratford Upon Avon, Warwickshire, CV37 9PH

PUGH, Anthony Michael RESIGNED

Director

01 Sep 1997

06 Oct 2000

England

August 1959

9 Odingsel Drive, Long Itchington, Southam, Warwickshire, CV47 9PD

ROBOTHAM, David Hardy (Deceased), The Estate Of RESIGNED

Director

01 Jul 1994

30 Apr 1999

United Kingdom

January 1938

Brookside, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JP

SHORT, Michael David George RESIGNED

Director

01 Jul 1994

31 May 2022

United Kingdom

September 1947

4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

SMALLMAN, Darrel Joseph RESIGNED

Director

01 May 2014

06 Feb 2025

England

November 1968

4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

SMALLMAN, Mariola RESIGNED

Director

31 May 2022

06 Feb 2025

England

January 1972

4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

WARD, Jeremy David RESIGNED

Director

01 Sep 2003

28 Feb 2005

October 1960

10 The Furr Marsh, Warwick, CV34 6DL

WHITING, Edward Justin RESIGNED

Director

01 Oct 2003

22 Apr 2009

England

September 1972

29 Touchstone Road, Warwick, Warwickshire, CV34 6EE

COMPANY DIRECTORS LIMITED RESIGNED

Nominee Director

14 Feb 1994

01 Jul 1994

788-790 Finchley Road, London, NW11 7TJ