MDG VENTURE LTD

09770664
Active Woodbridge

Other retail sale of food in specialised stores

5 employees website.com
Other retail sale of food in specialised stores
M

MDG VENTURE LTD

09770664

Other retail sale of food in specialised stores

Founded 10 Sept 2015 Active Woodbridge, England 5 employees website.com
Other retail sale of food in specialised stores
Accounts Submitted 31 Mar 2026 Next due 31 May 2026 20 days overdue
Confirmation Submitted 18 Sept 2025 Next due 23 Sept 2026 3 months remaining
Net assets £-12K £6K 2025 year on year
Total assets £50K £13K 2025 year on year
Total Liabilities £61K £7K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2a New Street Woodbridge IP12 1DT England

Full company profile for MDG VENTURE LTD (09770664), an active company based in Woodbridge, England. Incorporated 10 Sept 2015. Other retail sale of food in specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2025
Type micro-entity
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

N/A

Net Assets

-£11.54k

Decreased by £6.25k (-118%)

Total Liabilities

£61.35k

Decreased by £7.06k (-10%)

Turnover

N/A

Employees

5

Decreased by 1 (-17%)

Debt Ratio

123%

Increased by 15 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Walker, Sam Alexander MalcolmDirectorBritishEngland3919 Mar 2026Active
Wilson, Timothy QuentinDirectorBritish,australianEngland4119 Mar 2026Active

Shareholders

Shareholders (2)

David James Gitsham
50.0%
Melanie Gitsham
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Melanie Gitsham

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

New Street Projects Holdings Ltd

Unknown

Active
Notified 9 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

David James Gitsham

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr David James Gitsham

Ceased 9 Apr 2026

Ceased

Mrs Melanie Gitsham

Ceased 19 Mar 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Change Of NameCertificate Change Of Name Company
14 Apr 2026OfficersTermination of David James Gitsham as director on 9 Apr 2026
10 Apr 2026Persons With Significant ControlNew Street Projects Holdings Ltd notified as a person with significant control
9 Apr 2026Persons With Significant ControlCessation of Melanie Gitsham as a person with significant control on 19 Mar 2026
9 Apr 2026Persons With Significant ControlCessation of David James Gitsham as a person with significant control on 9 Apr 2026
14 May 2026 Change Of Name

Certificate Change Of Name Company

14 Apr 2026 Officers

Termination of David James Gitsham as director on 9 Apr 2026

10 Apr 2026 Persons With Significant Control

New Street Projects Holdings Ltd notified as a person with significant control

9 Apr 2026 Persons With Significant Control

Cessation of Melanie Gitsham as a person with significant control on 19 Mar 2026

9 Apr 2026 Persons With Significant Control

Cessation of David James Gitsham as a person with significant control on 9 Apr 2026

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 months ago on 14 May 2026

Termination of David James Gitsham as director on 9 Apr 2026

2 months ago on 14 Apr 2026

New Street Projects Holdings Ltd notified as a person with significant control

2 months ago on 10 Apr 2026

Cessation of Melanie Gitsham as a person with significant control on 19 Mar 2026

2 months ago on 9 Apr 2026

Cessation of David James Gitsham as a person with significant control on 9 Apr 2026

2 months ago on 9 Apr 2026