Mdd (a.p.c) Limited. net worth, address, company information. Free

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Mdd (A.p.c) Limited (registration number 07949924) is a private limited company started on 2012-02-14 in England. This company is situated at Heronfield, Stratford Road, Henley-In-Arden B95 6AR. Mdd (A.p.c) Limited operates SIC code: 74100 that means "specialised design activities".

Company details

Name	Mdd (a.p.c) Limited
Number	07949924
Date of Incorporation:	2012-02-14
End of financial year:	31 December
Address:	Heronfield, Stratford Road, Henley-in-arden, B95 6AR
SIC code:	74100 - specialised design activities

When it comes to the 2 directors that can be found in this particular firm, we can name: David B. (appointed on 09 October 2020), Sylwia B. (appointment date: 23 November 2012). The official register reports 2 persons of significant control, namely: Sylwia B. has 1/2 or less of shares, 1/2 or less of voting rights, David B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-02-28	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	50,021	60,332	131,724	151,590	17,905	5,421	45,906	103,899	110,160	13,830	48,994
Fixed Assets	-	-	-	3,968	36,867	31,295	26,571	24,772	20,816	67,630	52,339
Total Assets Less Current Liabilities	23,961	41,766	84,811	113,327	37,219	29,462	51,065	89,276	141,884	75,997	12,947
Number Shares Allotted	-	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	23,961	41,766	84,811	113,327	-	-	-	-	-	-	-
Tangible Fixed Assets	1,487	1,301	1,831	3,968	-	-	-	-	-	-	-

People with significant control

Sylwia B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(PSC04) Change to a person with significant control 2024/03/03 filed on: 5th, March 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 2024/03/03 filed on: 5th, March 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2024/03/03 filed on: 5th, March 2024 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2024/01/22 filed on: 22nd, January 2024 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 24th, April 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023/03/03 filed on: 30th, March 2023 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2023/03/15. New Address: Heronfield Stratford Road Henley-in-Arden B95 6AR. Previous address: Heronfield Stratford Road Wootton Wawen Henley-in-Arden B95 6AR England filed on: 15th, March 2023 \| address	Free Download (1 page)
(AD01) Address change date: 2023/03/15. New Address: Heronfield Stratford Road Wootton Wawen Henley-in-Arden B95 6AR. Previous address: 1st Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH filed on: 15th, March 2023 \| address	Free Download (1 page)
(AD01) Address change date: 2023/03/15. New Address: Heronfield Stratford Road Henley-in-Arden B95 6AR. Previous address: Heronfield Stratford Road Henley-in-Arden B95 6AR England filed on: 15th, March 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/03/03 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/03/03 filed on: 31st, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2020/10/09. filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/02/14 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/03/03 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, December 2019 \| resolution	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 24th, December 2019 \| capital	Free Download (2 pages)
(CH01) On 2019/10/31 director's details were changed filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/02/14 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/02/14 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 8th, June 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/02/14 filed on: 9th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/02/14 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/02/14 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, August 2014 \| accounts	Free Download (5 pages)
(CH01) On 2014/03/10 director's details were changed filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/02/14 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/03/10 capital
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/02/28. filed on: 1st, November 2013 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 2nd, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/02/14 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2012/11/23. filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(TM01) 2012/11/23 - the day director's appointment was terminated filed on: 23rd, November 2012 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, February 2012 \| incorporation	Free Download (35 pages)

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