MGD2 LIMITED

Active Aberdeen

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MGD2 LIMITED

Activities of other holding companies n.e.c.

Founded 13 Oct 2022 Active Aberdeen, Scotland 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Nov 2025 Next due 26 Oct 2026 4 months remaining
Net assets £-479 £480 2024 year on year
Total assets £717K £4K 2024 year on year
Total Liabilities £718K £4K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit 5, Altec Centre Minto Drive Altens Industrial Estate Aberdeen Scotland AB12 3LW Scotland

Full company profile for MGD2 LIMITED (SC747313), an active company based in Aberdeen, Scotland. Incorporated 13 Oct 2022. Activities of other holding companies n.e.c.. 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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£3.75k

Net Assets

-£479.00

Decreased by £480.00 (-48000%)

Total Liabilities

£717.53k

Increased by £4.23k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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
Mark TwaalfhovenDirectorAmericanUnited States6616 May 2025Active
Patrick Philip MairDirectorBritishUnited Kingdom3116 May 2025Active

Shareholders

Shareholders (2)

Tpc Ukco Limited
100.0%
1
Matthew Greig
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tpc Ukco Limited

United Kingdom

Active
Notified 16 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matthew Greig

Ceased 16 May 2025

Ceased

Group Structure

Group Structure

TPC UKCO LIMITED united kingdom
MGD2 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Persons With Significant ControlChange to Tpc Ukco Limited as a person with significant control on 7 Jan 2026
8 Jan 2026OfficersAppointment of Mr Lance Edward D'amico as director on 22 Dec 2025
8 Jan 2026OfficersTermination of Mark Twaalfhoven as director on 22 Dec 2025
8 Jan 2026OfficersTermination of Colin Christie as director on 22 Dec 2025
8 Jan 2026OfficersTermination of Cathy Yang as director on 22 Dec 2025
5 Feb 2026 Persons With Significant Control

Change to Tpc Ukco Limited as a person with significant control on 7 Jan 2026

8 Jan 2026 Officers

Appointment of Mr Lance Edward D'amico as director on 22 Dec 2025

8 Jan 2026 Officers

Termination of Mark Twaalfhoven as director on 22 Dec 2025

8 Jan 2026 Officers

Termination of Colin Christie as director on 22 Dec 2025

8 Jan 2026 Officers

Termination of Cathy Yang as director on 22 Dec 2025

Recent Activity

Latest Activity

Change to Tpc Ukco Limited as a person with significant control on 7 Jan 2026

3 months ago on 5 Feb 2026

Appointment of Mr Lance Edward D'amico as director on 22 Dec 2025

4 months ago on 8 Jan 2026

Termination of Mark Twaalfhoven as director on 22 Dec 2025

4 months ago on 8 Jan 2026

Termination of Colin Christie as director on 22 Dec 2025

4 months ago on 8 Jan 2026

Termination of Cathy Yang as director on 22 Dec 2025

4 months ago on 8 Jan 2026