Mde Consultants Ltd. net worth, address, company information. Free

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Mde Consultants Ltd (reg no 08110758) is a private limited company incorporated on 2012-06-19 in United Kingdom. The enterprise was registered at Bath House, 6-8 Bath Street, Bristol BS1 6HL. Mde Consultants Ltd operates SIC code: 78109 - "other activities of employment placement agencies".

Company details

Name	Mde Consultants Ltd
Number	08110758
Date of Incorporation:	19th June 2012
End of financial year:	31 December
Address:	Bath House, 6-8 Bath Street, Bristol, BS1 6HL
SIC code:	78109 - Other activities of employment placement agencies

As for the 3 directors that can be found in the above-mentioned firm, we can name: Jan W. (in the company from 01 December 2020), Thomas N. (appointment date: 18 October 2012), Svein B. (appointed on 19 June 2012). The Companies House lists 2 persons of significant control, namely: Mde Group As can be reached at 4033, Stavanger. The corporate PSC owns over 1/2 to 3/4 of shares ,. Mde Services Group Limited can be reached at Doncastle Road, RG12 8PE Bracknell, Berkshire. The corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,195,915	4,600,518	7,189,672	6,633,321	5,315,033
Total Assets Less Current Liabilities	-13,405	627,250	1,116,228	1,370,494	1,589,055

People with significant control

Mde Group As

6 April 2016

Address	Kontorveien 15 4033, Stavanger, Norway
Legal authority	Norwegian Company Law
Legal form	Company
Country registered	Norway
Place registered	European Business Register (Ebr)
Registration number	996838013
Nature of control:	50,01-75% shares

Mde Services Group Limited

6 April 2016 - 6 April 2016

Address	Building 329 Doncastle Road, Bracknell, Berkshire, RG12 8PE, England
Legal authority	Companys Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	09954663
Nature of control:	50,01-75% shares

Filings

Categories:

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(AD01) Change of registered address from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom on Mon, 15th Jan 2024 to 61 Queen Square Bristol BS1 4JZ filed on: 15th, January 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom on Mon, 15th Jan 2024 to 61 Queen Square Bristol BS1 4JZ filed on: 15th, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 11th Sep 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 23rd, August 2023 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 23rd, August 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 9th, August 2023 \| resolution	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 30th Jun 2023 - 850.00 GBP filed on: 8th, August 2023 \| capital	Free Download (6 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 30th Jun 2023 - 700.00 GBP filed on: 8th, August 2023 \| capital	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, June 2023 \| accounts	Free Download (25 pages)
(MR01) Registration of charge 081107580003, created on Tue, 3rd Jan 2023 filed on: 6th, January 2023 \| mortgage	Free Download (13 pages)
(CS01) Confirmation statement with no updates Sun, 11th Sep 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 2nd, September 2022 \| accounts	Free Download (28 pages)
(TM01) Director's appointment terminated on Mon, 14th Dec 2020 filed on: 27th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 11th Sep 2021 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, September 2021 \| accounts	Free Download (27 pages)
(AP01) On Tue, 1st Dec 2020 new director was appointed. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 11th Sep 2020 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, June 2020 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates Wed, 11th Sep 2019 filed on: 20th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, May 2019 \| accounts	Free Download (26 pages)
(AD01) Change of registered address from Boyces Building 40-42 Regent Street Clifton Bristol BS8 4HU on Tue, 12th Mar 2019 to Bath House 6-8 Bath Street Bristol BS1 6HL filed on: 12th, March 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 11th Sep 2018 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 11th Sep 2017 filed on: 2nd, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, May 2018 \| accounts	Free Download (22 pages)
(CH01) On Wed, 22nd Nov 2017 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 22nd Nov 2017 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(CH01) On Tue, 21st Nov 2017 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 7th Sep 2017 filed on: 7th, September 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 7th Sep 2017 filed on: 7th, September 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 4th Jul 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 19th Jun 2017 filed on: 4th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, March 2017 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Jun 2016 filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 8th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Jun 2015 filed on: 1st, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 1st Jul 2015: 1000.00 GBP capital
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, April 2015 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 9 Portland Square Bristol BS2 8ST on Mon, 27th Oct 2014 to Boyces Building 40-42 Regent Street Clifton Bristol BS8 4HU filed on: 27th, October 2014 \| address	Free Download (2 pages)
(CH01) On Fri, 19th Sep 2014 director's details were changed filed on: 24th, October 2014 \| officers	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 24th, October 2014 \| auditors	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2013 filed on: 9th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 19th Jun 2014 filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 081107580002 filed on: 15th, April 2014 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 081107580001 filed on: 4th, April 2014 \| mortgage	Free Download (26 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2013 filed on: 12th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 19th Jun 2013 filed on: 24th, June 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 17th, May 2013 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Tue, 19th Jun 2012: 1000.00 GBP filed on: 8th, May 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 19th Jun 2012: 1000.00 GBP filed on: 8th, May 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 19th Jun 2012: 1000.00 GBP filed on: 8th, May 2013 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to Wed, 31st Oct 2012 filed on: 29th, November 2012 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Mon, 26th Nov 2012. Old Address: 9 Portland Square Bristol BS2 8ST filed on: 26th, November 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on Thu, 22nd Nov 2012. Old Address: 145-157 St John Street London EC1V 4PW England filed on: 22nd, November 2012 \| address	Free Download (2 pages)
(AP01) On Thu, 18th Oct 2012 new director was appointed. filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Oct 2012 new director was appointed. filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, June 2012 \| incorporation	Free Download (7 pages)

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