Who owns M.D.G.P.INVESTMENTS LIMITED?

In the current sources, M.D.G.P.INVESTMENTS LIMITED is connected to Mr. Michael Stern, Mr. Peter Stern, Mr. Daniel Stern, Mr David Aaron Stern, Mr David Aaron Stern and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M.D.G.P.INVESTMENTS LIMITED's risk level?

WhiteIntel flags M.D.G.P.INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M.D.G.P.INVESTMENTS LIMITED appear across sources?

M.D.G.P.INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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M.D.G.P.INVESTMENTS LIMITED

Name: M.D.G.P.INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M.D.G.P.INVESTMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1962-09-11
Legal form: ltd
Activity: 74909
Registered office: 39 Romilly Road, Cardiff, CF5 1FJ, Wales

M.D.G.P.INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1962-09-11 (active).

Ownership & control

Owners / controllers

M.D.G.P.INVESTMENTS LIMITED
- Mr. Michael Stern· beneficial owner· via OpenOwnership
- Mr. Peter Stern· beneficial owner· via OpenOwnership
- Mr. Daniel Stern· beneficial owner· via OpenOwnership
- Mr David Aaron Stern· beneficial owner50%· via OpenOwnership
- Mr David Aaron Stern· beneficial owner37.5%· via ch_psc
- Mr. Michael Stern· beneficial owner· via ch_psc
- Mr. Daniel Stern· beneficial owner· via ch_psc
- Mr. Peter Stern· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Activity timeline

31 Dec 2026Companies House
Accounts due
24 Dec 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
11 Sept 1962Companies House
Registered

Company profile· live · Companies House

Company no.: 00735157
Status: active
Type: ltd
Incorporated: 1962-09-11
Registered office: 39 Romilly Road, Cardiff, CF5 1FJ, Wales
SIC: 74909

Officers · 2 active

STERN, Michael, Mr.
secretary · appt 2020-04-22
STERN, Michael, Mr.
director · British · appt 2020-04-22
STERN, Daniel Ian(resigned)
secretary · British · appt 2007-03-19
STERN, Ruth(resigned)
secretary · British
STERN, Daniel Ian(resigned)
director · British · appt 2008-02-04
STERN, David Aaron(resigned)
director · British
STERN, Ruth(resigned)
director · British

Beneficial owners · PSC · 2 current

●
Mr. Michael Stern
individual PSC · Wales · since 2022-04-04
significant influence or control
●
Mr. Peter Stern
individual PSC · Wales · since 2022-04-04
significant influence or control
●
Mr. Daniel Stern
individual PSC · Wales · ceased 2025-12-12
significant influence or control
●
Mr David Aaron Stern
individual PSC · ceased 2020-04-04
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-12-24
Outstanding charges: 3

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on M.D.G.P.INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

M.D.G.P.INVESTMENTS LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House