Mdm Solid Surface Ltd. net worth, address, company information. Free

Company search

Mdm Solid Surface Ltd (number NI067612) is a private limited company founded on 2007-12-27. The business is situated at Unit 4 Townsend Enterprise Park, 28 Townsend Street, Belfast BT13 2ES. Changed on 2016-10-07, the previous name the firm utilized was Mdm Products Ltd. Mdm Solid Surface Ltd is operating under Standard Industrial Classification: 32990 - "other manufacturing n.e.c.".

Company details

Name	Mdm Solid Surface Ltd
Number	NI067612
Date of Incorporation:	December 27, 2007
End of financial year:	31 December
Address:	Unit 4 Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES
SIC code:	32990 - Other manufacturing n.e.c.

Moving to the 2 directors that can be found in the business, we can name: Mark M. (in the company from 01 December 2021), Mark O. (appointment date: 05 March 2014). The Companies House indexes 2 persons of significant control, namely: Mark M. owns 1/2 or less of shares, Mark O. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	138,140	110,509	119,148	145,319	212,833	245,319	218,784
Fixed Assets	198,886	192,461	-	-	-	-	-
Total Assets Less Current Liabilities	273,638	268,458	267,360	296,680	348,411	343,064	332,430

People with significant control

Mark M.

6 April 2016

Nature of control:	25-50% shares

Mark O.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-12-18 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-12-18 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2023-11-10 filed on: 10th, November 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023-11-10 director's details were changed filed on: 10th, November 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 1st, June 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2022-12-27 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, September 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2021-12-27 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-12-01 filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 4th, June 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2020-12-27 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2019-12-27 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, September 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2018-12-27 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2018-09-12 filed on: 26th, November 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-09-12 filed on: 26th, November 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 8th, May 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2017-12-27 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2016-12-27 filed on: 11th, January 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-10-07 filed on: 7th, October 2016 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 7th, October 2016 \| change of name	Free Download (2 pages)
(MR01) Registration of charge NI0676120001, created on 2016-08-18 filed on: 22nd, August 2016 \| mortgage	Free Download (24 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 9th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-12-27 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-01-07: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-12-27 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-15: 10.00 GBP capital
(AR01) Annual return made up to 2013-12-27 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2014-03-24 filed on: 24th, March 2014 \| officers	Free Download (3 pages)
(AP03) On 2014-03-24 - new secretary appointed filed on: 24th, March 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-03-24 filed on: 24th, March 2014 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from C/O Mark Hamilton 6 Knock Eden Park Belfast BT6 0JF Northern Ireland on 2014-03-24 filed on: 24th, March 2014 \| address	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-03-24 filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-03-24 filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-03-24 filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, February 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 21st, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-12-27 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 11 Cherryvalley Park Belfast BT5 6PL on 2012-06-15 filed on: 15th, June 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 12th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-12-27 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, March 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2010-12-27 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, April 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2009-12-27 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-11-01 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-31 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
(CH03) On 2009-11-01 secretary's details were changed filed on: 22nd, March 2010 \| officers	Free Download (1 page)
(AC(NI)) 31/12/08 annual accts filed on: 27th, July 2009 \| accounts	Free Download (5 pages)
(371S(NI)) 27/12/08 annual return shuttle filed on: 19th, January 2009 \| annual return	Free Download (6 pages)
(296(NI)) On 2008-01-13 Change of dirs/sec filed on: 13th, January 2008 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, December 2007 \| incorporation	Free Download (19 pages)

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