Mdbas Limited. net worth, address, company information. Free

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Mdbas Limited (number 06300506) is a private limited company incorporated on 2007-07-03 originating in England. The company can be found at Holly Tree House Main Road, Old Brampton, Chesterfield S42 7JG. Changed on 2020-01-23, the previous name this business utilized was Mdba Limited. Mdbas Limited operates SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Mdbas Limited
Number	06300506
Date of Incorporation:	2007-07-03
End of financial year:	31 March
Address:	Holly Tree House Main Road, Old Brampton, Chesterfield, S42 7JG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular company, we can name: Mark D. (in the company from 01 June 2016). The Companies House lists 2 persons of significant control, namely: Holly Tree Investments Limited can be found at Main Road, Old Brampton, S42 7JG Chesterfield. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark D. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-29	2018-12-28	2019-12-28	2020-12-28	2021-11-30	2023-03-31
Current Assets	111	134	261	733	1,307	13,817	30,859	24,034	38,386	63,592	159,009	453,395
Fixed Assets	2,414	3,268	2,749	2,230	3,515	13,157	17,894	16,055	15,319	44,831	38,321	35,549
Total Assets Less Current Liabilities	476	-11	-521	-2,406	-3,076	2,634	12,488	14,648	15,295	39,104	44,029	300,713
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	397	-11	-521	-2,406	-3,076	2,128	-	-	-	-	-	-
Tangible Fixed Assets	2,414	3,268	2,749	2,230	3,515	-	-	-	-	-	-	-

People with significant control

Holly Tree Investments Limited

9 September 2023

Address	Holly Tree House Main Road, Old Brampton, Chesterfield, S42 7JG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	15126014
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark D.

1 October 2016 - 9 September 2023

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Sat, 9th Sep 2023 filed on: 9th, September 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Sat, 9th Sep 2023 filed on: 9th, September 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thu, 1st Jun 2023 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 2nd, June 2023 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to Fri, 31st Mar 2023 from Wed, 30th Nov 2022 filed on: 27th, May 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 1st Jun 2022 filed on: 3rd, July 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 12 Sunningdale Rise Chesterfield Derbyshire S40 3HH on Mon, 9th May 2022 to Holly Tree House Main Road Old Brampton Chesterfield S42 7JG filed on: 9th, May 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 12th, March 2022 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 1st Jan 2021 filed on: 12th, March 2022 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to Tue, 30th Nov 2021 filed on: 12th, March 2022 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 28th Dec 2020 filed on: 19th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 1st Jun 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 28th Dec 2019 filed on: 26th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 1st Jun 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 23rd Jan 2020 filed on: 23rd, January 2020 \| resolution	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 28th Dec 2018 filed on: 26th, December 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Fri, 28th Dec 2018 filed on: 28th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 1st Jun 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 29th Dec 2017 filed on: 30th, December 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Fri, 29th Dec 2017 filed on: 15th, December 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 21st, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 1st Jun 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 1st Jun 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Jun 2016 filed on: 10th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 10th Jun 2016: 100.00 GBP capital
(AP01) On Wed, 1st Jun 2016 new director was appointed. filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 30th Sep 2015 new director was appointed. filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 1st Oct 2015 filed on: 22nd, October 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 22nd Oct 2015: 100.00 GBP capital
(TM01) Director's appointment terminated on Wed, 30th Sep 2015 filed on: 22nd, October 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 29th Jul 2015 filed on: 30th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 30th Jul 2015: 100.00 GBP capital
(AD01) Change of registered address from 2 Newton Mews Hungerford Berkshire RG17 0HN on Fri, 13th Mar 2015 to 12 Sunningdale Rise Chesterfield Derbyshire S40 3HH filed on: 13th, March 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 21st, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Jul 2014 filed on: 17th, July 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, September 2013 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Fri, 20th Sep 2013. Old Address: 12 Sunningdale Rise Walton Chesterfield Derbyshire S40 3HH England filed on: 20th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Jul 2013 filed on: 16th, August 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Jul 2012 filed on: 13th, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 25th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Jul 2011 filed on: 1st, August 2011 \| annual return	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Sun, 31st Jul 2011 filed on: 31st, July 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 6th, September 2010 \| accounts	Free Download (6 pages)
(CH01) On Thu, 1st Jul 2010 director's details were changed filed on: 1st, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Jul 2010 filed on: 1st, August 2010 \| annual return	Free Download (3 pages)
(CH03) On Thu, 1st Jul 2010 secretary's details were changed filed on: 1st, August 2010 \| officers	Free Download (1 page)
(287) Registered office changed on 03/08/2009 from 73 stanley avenue inkersall chesterfield S43 3SY derbyshire filed on: 3rd, August 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Mon, 3rd Aug 2009 with complete member list filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 3rd, August 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 3rd, August 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 16th, April 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 15th, April 2009 \| accounts	Free Download (1 page)
(190) Location of debenture register filed on: 3rd, July 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 3rd Jul 2008 with complete member list filed on: 3rd, July 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 03/07/2008 from 73 stanley avenue, inkersall chesterfield derbyshire S43 3SY filed on: 3rd, July 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 3rd, July 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, July 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, July 2007 \| incorporation	Free Download (15 pages)

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