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THE M & D GREEN GROUP LIMITED (Sc523044)

THE M & D GREEN GROUP LIMITED (SC523044) is an active UK company. incorporated on 22 December 2015. with registered office in Glasgow. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. THE M & D GREEN GROUP LIMITED has been registered for 10 years. Current directors include GREEN, Deborah Anne, GREEN, Martin John.

Company Number
SC523044
Status
active
Type
ltd
Incorporated
22 December 2015
Age
10 years
Address
Bankell House Strathblane Road, Glasgow, G62 8LE
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
GREEN, Deborah Anne, GREEN, Martin John
SIC Codes
86900

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Introduction
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Updated On: 20/07/2026
T

THE M & D GREEN GROUP LIMITED

THE M & D GREEN GROUP LIMITED is an active company incorporated on 22 December 2015 with the registered office located in Glasgow. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. THE M & D GREEN GROUP LIMITED was registered 10 years ago.(SIC: 86900)

Status

active

Active since 10 years ago

Company No

SC523044

LTD Company

Age

10 Years

Incorporated 22 December 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 26 September 2017 (8 years ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 26 January 2026 (6 months ago)
Submitted on 22 December 2016 (9 years ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027
Contact
Address

Bankell House Strathblane Road Milngavie Glasgow, G62 8LE,

Timeline

13 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Dec 15
Funding Round
Dec 15
Share Buyback
Jan 16
Funding Round
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Left
Jan 16
Loan Secured
Mar 16
Funding Round
Mar 16
Capital Update
Mar 16
Loan Secured
Oct 18
Loan Cleared
Oct 18
Loan Secured
Mar 25
5
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

GANNON, Lucy Rae

Resigned
Bothwell Street, GlasgowG2 6TS
Born December 1979
Director
Appointed 22 Dec 2015
Resigned 22 Dec 2015

GREEN, Deborah Anne

Active
Strathblane Road, GlasgowG62 8LE
Born May 1972
Director
Appointed 22 Dec 2015

GREEN, Martin John

Active
Strathblane Road, GlasgowG62 8LE
Born August 1967
Director
Appointed 22 Dec 2015

Persons with significant control

2

Mrs Deborah Anne Green

Active
Strathblane Road, GlasgowG62 8LE
Born May 1972

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Martin John Green

Active
Strathblane Road, GlasgowG62 8LE
Born August 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
24 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
2 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
27 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
19 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
28 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
22 December 2021
AAAnnual Accounts
Accounts With Accounts Type Group
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
7 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Resolution
11 January 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 December 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 October 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
19 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
27 December 2017
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
26 September 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Resolution
30 March 2016
RESOLUTIONSResolutions
Capital Allotment Shares
30 March 2016
SH01Allotment of Shares
Resolution
30 March 2016
RESOLUTIONSResolutions
Legacy
30 March 2016
SH20SH20
Legacy
30 March 2016
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
30 March 2016
SH19Statement of Capital
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
22 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
22 January 2016
AD01Change of Registered Office Address
Capital Return Purchase Own Shares
8 January 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
8 January 2016
SH01Allotment of Shares
Resolution
31 December 2015
RESOLUTIONSResolutions
Capital Allotment Shares
31 December 2015
SH01Allotment of Shares
Resolution
31 December 2015
RESOLUTIONSResolutions
Resolution
31 December 2015
RESOLUTIONSResolutions
Incorporation Company
22 December 2015
NEWINCIncorporation