Introduction
Watch Company
M
MGD2 LIMITED
MGD2 LIMITED is an active company incorporated on 13 October 2022 with the registered office located in Aberdeen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MGD2 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
SC747313
LTD Company
Age
3 Years
Incorporated 13 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
Unit 5, Altec Centre Minto Drive Altens Industrial Estate Aberdeen, AB12 3LW,
Previous Addresses
25 Crathie Terrace Aberdeen AB10 6BJ Scotland
From: 13 October 2022To: 3 June 2025
15 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 16 May 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
16 May 2025
Active
D'AMICO, Lance Edward
Active358 Hall Avenue, Wallingford06492
Born January 1969
Director
Appointed 22 Dec 2025
D'AMICO, Lance Edward
358 Hall Avenue, Wallingford06492
Born January 1969
Director
22 Dec 2025
Active
LAMPO, Craig Anthony
Active358 Hall Avenue, Wallingford06492
Born December 1969
Director
Appointed 22 Dec 2025
LAMPO, Craig Anthony
358 Hall Avenue, Wallingford06492
Born December 1969
Director
22 Dec 2025
Active
CHRISTIE, Colin
ResignedMinto Drive, AberdeenAB12 3LW
Born October 1973
Director
Appointed 16 May 2025
Resigned 22 Dec 2025
CHRISTIE, Colin
Minto Drive, AberdeenAB12 3LW
Born October 1973
Director
16 May 2025
Resigned 22 Dec 2025
Resigned
GREIG, Matthew
ResignedCrathie Terrace, AberdeenAB10 6BJ
Born April 1991
Director
Appointed 13 Oct 2022
Resigned 16 May 2025
GREIG, Matthew
Crathie Terrace, AberdeenAB10 6BJ
Born April 1991
Director
13 Oct 2022
Resigned 16 May 2025
Resigned
MAIR, Patrick Philip
ResignedMinto Drive, AberdeenAB12 3LW
Born October 1994
Director
Appointed 16 May 2025
Resigned 22 Dec 2025
MAIR, Patrick Philip
Minto Drive, AberdeenAB12 3LW
Born October 1994
Director
16 May 2025
Resigned 22 Dec 2025
Resigned
TWAALFHOVEN, Mark
ResignedCanyon Falls Blvd, Twinsburg44087
Born April 1960
Director
Appointed 16 May 2025
Resigned 22 Dec 2025
TWAALFHOVEN, Mark
Canyon Falls Blvd, Twinsburg44087
Born April 1960
Director
16 May 2025
Resigned 22 Dec 2025
Resigned
YANG, Cathy
ResignedCanyon Falls Blvd, Twinsburg44087
Born May 1972
Director
Appointed 16 May 2025
Resigned 22 Dec 2025
YANG, Cathy
Canyon Falls Blvd, Twinsburg44087
Born May 1972
Director
16 May 2025
Resigned 22 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tpc Ukco Limited
ActiveBangrave Road South, CorbyNN17 1NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2025
Tpc Ukco Limited
Bangrave Road South, CorbyNN17 1NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2025
Active
Mr Matthew Greig
CeasedCrathie Terrace, AberdeenAB10 6BJ
Born April 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2022
Ceased 16 May 2025
Mr Matthew Greig
Crathie Terrace, AberdeenAB10 6BJ
Born April 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2022
Ceased 16 May 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
5 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
4 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 June 2025
4 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2025
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
3 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 June 2025
15 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 May 2025
9 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 May 2025
14 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2023