DOSSIERS / MDO&G LTD
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Company dossier

MDO&G LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-06-26
KYBE ID: GB-SC601007 · SC601007 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MDO&G LTD
uk_ch
SC601007
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-06-26
uk_ch
2 ANDERSON PLACE, EDINBURGH, EH6 5NP
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC (EDI) LTDactiveABC HOLDINGS (EDIN) LTDactiveABLE BUILDING SERVICES LIMITEDactiveA&K PROPERTIES (EDI) LTDactiveALEXANDER GROUP (SCOTLAND) LTDactiveALLSOP RICE LTDactiveBCD STORAGE LTDactiveBEAUTY TRADING COMPANY LIMITEDactiveBESPOKE CREATION (EDINBURGH) LTDactiveBHAI EATS LTDactiveBHAI INTERNATIONAL BRANDS LIMITEDactiveBHAI LUXURY APARTMENTS LTDactiveBHAI TRAVEL LIMITEDactiveBMD PROPERTY LTDactiveBOOKBINDING BY CRAWFORD LTDactiveBREEZE PROPERTY AND INVESTMENTS LIMITEDactiveCB HAIR (EDIN) LTDactiveCJT PROPERTY INVESTMENTS LIMITEDactiveCLEETON PROPERTY COMPANY LTDactiveCYGNET STOCKS HOLDINGS LIMITEDactive

+36 more

People with significant control

1 people
NameRoleFromSource
Mr Mark Duffybeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100