MDG 2023 DORMANT 2 LIMITED

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Company summary

Company number: 03097124
Status: DISSOLVED
Incorporated / age: 31 August 199529 years
Registered office: 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 23:57 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
4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England
Nature of business
Activities of head offices
Previous company names
MEDICALS DIRECT GROUP LIMITED
MEDICALS DIRECT GROUP LIMITED
MEDICALS DIRECT GROUP PLC
COMMUNITY SECURITIES PLC
YPCS 39 P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAMPSON, Gavin James ACTIVE	Director	31 Jan 2018		United Kingdom	November 1986	4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England
WARNER, John Douglas ACTIVE	Director	31 Jan 2018		United Kingdom	June 1951	4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England
COOK, Dean Vernon RESIGNED	Secretary	09 Oct 2007	21 May 2012			Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
GLASS, Colin RESIGNED	Secretary	01 Sep 1995	05 Sep 2002			66, The Fairway, Leeds, West Yorkshire, LS17 7PD
JEWETT, Robert William RESIGNED	Secretary	05 Sep 2002	18 May 2007			33 Parsonage Lot Road, Lebanon, New Jersey 08833, FOREIGN, Usa
KRACKLAUER, William RESIGNED	Secretary	18 May 2007	09 Oct 2007			434 East 52nd Street, New York, Ny, 10022, Usa
CAPITA GROUP SECRETARY LIMITED RESIGNED	Secretary	21 May 2012	31 Jan 2018			17, Rochester Row, London, SW1P 1QT, England
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Aug 1995	31 Aug 1995			12 York Place, Leeds, West Yorkshire, LS1 2DS
BARRY, Stephen Jeffrey RESIGNED	Director	13 Dec 1999	19 Aug 2002		April 1943	3 Darnley Terrace, London, W11 4RL
BEDFORD, Nicolas Norman RESIGNED	Director	11 Jul 2014	31 Jan 2018	England	April 1959	17, Rochester Row, London, SW1P 1QT, United Kingdom
BENTON, Jonathan RESIGNED	Director	09 Oct 2007	21 May 2012	United Kingdom	May 1978	32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL
BENTON, Jonathan RESIGNED	Director	13 Apr 2005	11 Jul 2006	United Kingdom	May 1978	32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL
BENTON, Jonathan RESIGNED	Director	13 Dec 1999	05 Sep 2002		May 1978	5 Hurst Place Jackets Lane, Northwood, Middlesex, HA6 2SH
BENTON, Michael David Allen RESIGNED	Director	13 Dec 1999	21 May 2012	United Kingdom	January 1952	129 Broadhurst Gardens, London, NW6 3BJ
BEW, David RESIGNED	Director	09 Oct 2007	26 Nov 2010	United Kingdom	December 1953	17, Orchard Close, Morton, Gainsborough, Lincolnshire, DN21 3BP, United Kingdom
CALVER, James David RESIGNED	Director	11 Jul 2006	09 Oct 2007		February 1967	191 Weed Avenue, Stamford, 06902 Connecticut, Usa
CHAPMAN, Mark Edward RESIGNED	Director	04 Sep 1997	13 Dec 1999	England	January 1953	Hillyfields House, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP
COOK, Dean Vernon RESIGNED	Director	09 Oct 2007	21 May 2012	England	May 1957	Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
DOMNITZ, Raymond Peter RESIGNED	Director	05 Jul 2005	11 Jul 2006		May 1951	156 Broadfields Avenue, Edgware, Middlesex, HA8 8TF
FRANKLIN, Peter Mark RESIGNED	Director	28 Mar 2014	11 Jul 2014	United Kingdom	July 1976	17, Rochester Row, London, SW1P 1QT, United Kingdom
GLASS, Colin RESIGNED	Director	01 Sep 1995	05 Sep 2002	England	June 1943	66, The Fairway, Leeds, West Yorkshire, LS17 7PD
GRACEY, Thomas Earl RESIGNED	Director	24 Jan 2005	13 Apr 2005		February 1945	4806 S 184th Plaza, Omaha 68135, Nebraska, America
GREEN, Julian Alban RESIGNED	Director	13 Dec 1999	19 Aug 2002		November 1960	44 Crescent Road, Bromley, Kent, BR1 3PW
HOUGHTON BROWN, David Brown RESIGNED	Director	09 Oct 2007	21 May 2012	United Kingdom	June 1958	31 Devereux Drive, Watford, Hertfordshire, WD17 3DD
JEWETT, Robert William RESIGNED	Director	11 Jul 2006	18 May 2007		November 1952	33 Parsonage Lot Road, Lebanon, New Jersey 08833, FOREIGN, Usa
KARIOTIS, Steven Andrew RESIGNED	Director	05 Sep 2002	01 Apr 2003		August 1956	5 Pruner Farm Road, Lebanon, New Jersey, 08833, FOREIGN, Usa
KOMLOSY, Stephen Anton RESIGNED	Director	01 Sep 1995	23 May 1997		December 1940	Rosedale Home, Rosedale Road, Richmond, Surrey, TW9 2SZ
KRACKLAUER, William RESIGNED	Director	18 May 2007	09 Oct 2007		December 1962	434 East 52nd Street, New York, Ny, 10022, Usa
LASH, Fred RESIGNED	Director	05 Sep 2002	06 Oct 2005		October 1945	14 Mirador Court, Denville, 07834 New Jersey, FOREIGN, Usa
MARONE JR, Joseph Anthony RESIGNED	Director	06 Oct 2005	11 Jul 2006		September 1955	104 Briar Way,, Neshanic Station, Nj 08853, United States
MCMILLAN, Ross James Sandford, Captain RESIGNED	Director	01 Sep 1995	04 Sep 1997		August 1951	Edgewood Gables, The Holloway, Alvechurch, Worcestershire, B48 7QA
PATTERSON, David Manley RESIGNED	Director	27 Jan 2000	05 Sep 2002	England	April 1946	5 Quinmoor Farm, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0QT
PEARSON, Emma Louise RESIGNED	Director	22 May 2013	20 Jun 2014	United Kingdom	October 1972	17, Rochester Row, London, SW1P 1QT, United Kingdom
POWELL, Jason Edward RESIGNED	Director	21 May 2012	22 May 2013	United Kingdom	January 1969	17, Rochester Row, London, SW1P 1QT, United Kingdom
SHEARER, Richard John RESIGNED	Director	21 May 2012	28 Mar 2014	United Kingdom	February 1964	17, Rochester Row, London, SW1P 1QT, United Kingdom
SPENSER, John Laurance RESIGNED	Director	27 Jan 2000	11 Jul 2006		August 1952	Lynton House, Ixworth Thorpe, Bury St. Edmunds, Suffolk, IP31 1QP
VINCENT, James D'Arcy RESIGNED	Director	20 Jun 2014	31 Aug 2017	England	July 1966	17, Rochester Row, London, SW1P 1QT, United Kingdom
WARREN, Alexander Richard RESIGNED	Director	01 Apr 2003	24 Jan 2005		February 1946	9 Argyle Court, Summit, New Jersey, 07901, FOREIGN, Usa
WATSON, Steven John RESIGNED	Director	12 Jan 2010	21 May 2012	United Kingdom	December 1977	17, Rochester Row, London, SW1P 1QT, United Kingdom
WIGHT, George Earle RESIGNED	Director	05 Sep 2002	11 Jul 2006		May 1933	1750 Bayview Avenue, Flat 404, Toronto, M4g 4h6 Ontario, Canada
CAPITA CORPORATE DIRECTOR LIMITED RESIGNED	Director	21 May 2012	31 Jan 2018			17, Rochester Row, London, SW1P 1QT, United Kingdom
LIMECOURT VENTURES PLC RESIGNED	Director	13 Oct 1997	13 Dec 1999			19 Newman Street, London, W1T 1PF
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	31 Aug 1995	01 Sep 1995			12 York Place, Leeds, West Yorkshire, LS1 2DS
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Director	31 Aug 1995	01 Sep 1995			12 York Place, Leeds, West Yorkshire, LS1 2DS

SAMPSON, Gavin James ACTIVE
Role: Director
Appointed on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1986
Address: 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

WARNER, John Douglas ACTIVE
Role: Director
Appointed on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

COOK, Dean Vernon RESIGNED
Role: Secretary
Appointed on: 09 Oct 2007
Resigned on: 21 May 2012
Address: Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ

GLASS, Colin RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 05 Sep 2002
Address: 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

JEWETT, Robert William RESIGNED
Role: Secretary
Appointed on: 05 Sep 2002
Resigned on: 18 May 2007
Address: 33 Parsonage Lot Road, Lebanon, New Jersey 08833, FOREIGN, Usa

KRACKLAUER, William RESIGNED
Role: Secretary
Appointed on: 18 May 2007
Resigned on: 09 Oct 2007
Address: 434 East 52nd Street, New York, Ny, 10022, Usa

CAPITA GROUP SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 21 May 2012
Resigned on: 31 Jan 2018
Address: 17, Rochester Row, London, SW1P 1QT, England

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Aug 1995
Resigned on: 31 Aug 1995
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BARRY, Stephen Jeffrey RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 19 Aug 2002
Date of birth: April 1943
Address: 3 Darnley Terrace, London, W11 4RL

BEDFORD, Nicolas Norman RESIGNED
Role: Director
Appointed on: 11 Jul 2014
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: April 1959
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

BENTON, Jonathan RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 21 May 2012
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL

BENTON, Jonathan RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 11 Jul 2006
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL

BENTON, Jonathan RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 05 Sep 2002
Date of birth: May 1978
Address: 5 Hurst Place Jackets Lane, Northwood, Middlesex, HA6 2SH

BENTON, Michael David Allen RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 21 May 2012
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 129 Broadhurst Gardens, London, NW6 3BJ

BEW, David RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 26 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 17, Orchard Close, Morton, Gainsborough, Lincolnshire, DN21 3BP, United Kingdom

CALVER, James David RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 09 Oct 2007
Date of birth: February 1967
Address: 191 Weed Avenue, Stamford, 06902 Connecticut, Usa

CHAPMAN, Mark Edward RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 13 Dec 1999
Country of Residence: England
Date of birth: January 1953
Address: Hillyfields House, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP

COOK, Dean Vernon RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 21 May 2012
Country of Residence: England
Date of birth: May 1957
Address: Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ

DOMNITZ, Raymond Peter RESIGNED
Role: Director
Appointed on: 05 Jul 2005
Resigned on: 11 Jul 2006
Date of birth: May 1951
Address: 156 Broadfields Avenue, Edgware, Middlesex, HA8 8TF

FRANKLIN, Peter Mark RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 11 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

GLASS, Colin RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 05 Sep 2002
Country of Residence: England
Date of birth: June 1943
Address: 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

GRACEY, Thomas Earl RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 13 Apr 2005
Date of birth: February 1945
Address: 4806 S 184th Plaza, Omaha 68135, Nebraska, America

GREEN, Julian Alban RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 19 Aug 2002
Date of birth: November 1960
Address: 44 Crescent Road, Bromley, Kent, BR1 3PW

HOUGHTON BROWN, David Brown RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 21 May 2012
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 31 Devereux Drive, Watford, Hertfordshire, WD17 3DD

JEWETT, Robert William RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 18 May 2007
Date of birth: November 1952
Address: 33 Parsonage Lot Road, Lebanon, New Jersey 08833, FOREIGN, Usa

KARIOTIS, Steven Andrew RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 01 Apr 2003
Date of birth: August 1956
Address: 5 Pruner Farm Road, Lebanon, New Jersey, 08833, FOREIGN, Usa

KOMLOSY, Stephen Anton RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 23 May 1997
Date of birth: December 1940
Address: Rosedale Home, Rosedale Road, Richmond, Surrey, TW9 2SZ

KRACKLAUER, William RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 09 Oct 2007
Date of birth: December 1962
Address: 434 East 52nd Street, New York, Ny, 10022, Usa

LASH, Fred RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 06 Oct 2005
Date of birth: October 1945
Address: 14 Mirador Court, Denville, 07834 New Jersey, FOREIGN, Usa

MARONE JR, Joseph Anthony RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 11 Jul 2006
Date of birth: September 1955
Address: 104 Briar Way,, Neshanic Station, Nj 08853, United States

MCMILLAN, Ross James Sandford, Captain RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 04 Sep 1997
Date of birth: August 1951
Address: Edgewood Gables, The Holloway, Alvechurch, Worcestershire, B48 7QA

PATTERSON, David Manley RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 05 Sep 2002
Country of Residence: England
Date of birth: April 1946
Address: 5 Quinmoor Farm, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0QT

PEARSON, Emma Louise RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 20 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

POWELL, Jason Edward RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SHEARER, Richard John RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SPENSER, John Laurance RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 11 Jul 2006
Date of birth: August 1952
Address: Lynton House, Ixworth Thorpe, Bury St. Edmunds, Suffolk, IP31 1QP

VINCENT, James D'Arcy RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: July 1966
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

WARREN, Alexander Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 24 Jan 2005
Date of birth: February 1946
Address: 9 Argyle Court, Summit, New Jersey, 07901, FOREIGN, Usa

WATSON, Steven John RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 21 May 2012
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

WIGHT, George Earle RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 11 Jul 2006
Date of birth: May 1933
Address: 1750 Bayview Avenue, Flat 404, Toronto, M4g 4h6 Ontario, Canada

CAPITA CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 31 Jan 2018
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

LIMECOURT VENTURES PLC RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 13 Dec 1999
Address: 19 Newman Street, London, W1T 1PF

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Aug 1995
Resigned on: 01 Sep 1995
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Aug 1995
Resigned on: 01 Sep 1995
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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