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Mdis (International) Limited (number 08225130) is a private limited company created on 2012-09-24. The enterprise is registered at 2 Shore Lines Building, Shore Road, Birkenhead CH41 1AU. Mdis (International) Limited operates SIC: 65120 which means "non-life insurance".

Company details

Name Mdis (international) Limited
Number 08225130
Date of Incorporation: 2012-09-24
End of financial year: 31 December
Address: 2 Shore Lines Building, Shore Road, Birkenhead, CH41 1AU
SIC code: 65120 - Non-life insurance

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Anya O. (in the company from 01 April 2022), Stephen W. (appointment date: 01 April 2022). The Companies House indexes 3 persons of significant control, namely: Hsb Engineering Insurance Limited can be found at 50 Brown Street, M2 2JT Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gary D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Bernadette D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets - 1,723,739 1,650,201 1,707,507 1,565,509 2,192,360 1,938,892 1,960,378 312,747
Number Shares Allotted 80 - 80 - - - - - -
Shareholder Funds 80 -419,826 -985,092 - - - - - -
Tangible Fixed Assets - 18,700 12,703 - - - - - -
Total Assets Less Current Liabilities - -19,826 -185,092 -27,776 97,621 210,285 69,659 22,857 57,041

People with significant control

Hsb Engineering Insurance Limited
1 April 2022
Address Chancery Place 50 Brown Street, Manchester, M2 2JT, England
Legal authority Companies Act 2006
Legal form English Law
Country registered United Kingdom
Place registered Companies House
Registration number 02396114
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gary D.
6 April 2016 - 1 April 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Bernadette D.
6 April 2016 - 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(TM02) Termination of appointment as a secretary on December 1, 2023
filed on: 5th, December 2023 | officers 		Free Download (1 page)

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