Mdl Technologies Limited. net worth, address, company information. Free

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Mdl Technologies Limited (number 06808864) is a private limited company created on 2009-02-03 originating in United Kingdom. The business is situated at 6 Stirling Park, Laker Road, Rochester ME1 3QR. Mdl Technologies Limited operates Standard Industrial Classification: 46520 which means "wholesale of electronic and telecommunications equipment and parts".

Company details

Name	Mdl Technologies Limited
Number	06808864
Date of Incorporation:	2009-02-03
End of financial year:	31 March
Address:	6 Stirling Park, Laker Road, Rochester, ME1 3QR
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Moving to the 1 managing director that can be found in this particular business, we can name: Richard H. (in the company from 30 April 2021). 1 secretary is also there: Hugh E. (appointed on 11 May 2021). The Companies House indexes 3 persons of significant control, namely: Apc Technology Group Ltd can be reached at Stirling Park, Laker Road, ME1 3QR Rochester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mandy L. has 1/2 or less of shares, 1/2 or less of voting rights, Mark L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	1,987,819	2,003,355
Total Assets Less Current Liabilities	1,214,735	1,507,501

People with significant control

Apc Technology Group Ltd

30 April 2021

Address	6 Stirling Park, Laker Road, Rochester, ME1 3QR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar For Companies In England And Wales
Registration number	01635609
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mandy L.

6 April 2016 - 30 April 2021

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

Mark L.

6 April 2016 - 30 April 2021

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

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 12th, September 2023 \| accounts	Free Download (14 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 12th, September 2023 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 12th, September 2023 \| accounts	Free Download (32 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 10th, August 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 10th, August 2022 \| accounts	Free Download (34 pages)
(AD02) Single Alternative Inspection Location changed from Suite 3 Middlesex House Rutherford Close Stevenage SG1 2EF England at an unknown date to 6 Stirling Park Laker Road Rochester Kent ME1 3QR filed on: 9th, February 2022 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Fri, 29th Apr 2022 to Thu, 31st Mar 2022 filed on: 6th, January 2022 \| accounts	Free Download (1 page)
(MR01) Registration of charge 068088640001, created on Fri, 17th Sep 2021 filed on: 20th, September 2021 \| mortgage	Free Download (31 pages)
(AA01) Previous accounting period shortened to Thu, 29th Apr 2021 filed on: 4th, August 2021 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Fri, 30th Apr 2021 filed on: 11th, May 2021 \| accounts	Free Download (1 page)
(AP03) On Tue, 11th May 2021, company appointed a new person to the position of a secretary filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 30th Apr 2021 new director was appointed. filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 30th Apr 2021 filed on: 5th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 30th Apr 2021 filed on: 5th, May 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Unit 11 Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ England on Wed, 5th May 2021 to 6 Stirling Park Laker Road Rochester Kent ME1 3QR filed on: 5th, May 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 10th, August 2020 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, August 2019 \| resolution	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 7th, August 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 10th, July 2019 \| accounts	Free Download (9 pages)
(CH01) On Mon, 10th Sep 2018 director's details were changed filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(CH01) On Mon, 10th Sep 2018 director's details were changed filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Technologies House 60 Manton Road Hitchin Hertfordshire SG4 9NP on Tue, 20th Mar 2018 to Unit 11 Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ filed on: 20th, March 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (10 pages)
(AD03) Registered inspection location new location: Suite 3 Middlesex House Rutherford Close Stevenage SG1 2EF. filed on: 7th, February 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 25th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Feb 2016 filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 3rd Feb 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 10th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Feb 2015 filed on: 4th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 4th Feb 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 31st, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Feb 2014 filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 3rd Feb 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 14th, June 2013 \| accounts	Free Download (6 pages)
(AP01) On Tue, 19th Mar 2013 new director was appointed. filed on: 19th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Feb 2013 filed on: 5th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 14th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Feb 2012 filed on: 20th, February 2012 \| annual return	Free Download (3 pages)
(CH01) On Thu, 2nd Feb 2012 director's details were changed filed on: 20th, February 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 17th Feb 2012 filed on: 17th, February 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return up to Thu, 3rd Feb 2011 filed on: 28th, March 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (10 pages)
(SH01) Capital declared on Thu, 31st Dec 2009: 2.00 GBP filed on: 17th, March 2010 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Feb 2010 filed on: 17th, March 2010 \| annual return	Free Download (14 pages)
(225) Accounting reference date shortened from 28/02/2010 to 31/12/2009 filed on: 27th, April 2009 \| accounts	Free Download (1 page)
(288b) On Fri, 13th Feb 2009 Appointment terminated director filed on: 13th, February 2009 \| officers	Free Download (1 page)
(288a) On Fri, 13th Feb 2009 Secretary appointed filed on: 13th, February 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/02/2009 from 70 westbourne road london N7 8AB united kingdom filed on: 13th, February 2009 \| address	Free Download (1 page)
(288a) On Fri, 13th Feb 2009 Director appointed filed on: 13th, February 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 04/02/2009 from lower ground signet house 49-51 farringdon road london EC1M 3JP filed on: 4th, February 2009 \| address	Free Download (1 page)
(288b) On Wed, 4th Feb 2009 Appointment terminated director filed on: 4th, February 2009 \| officers	Free Download (1 page)
(288b) On Wed, 4th Feb 2009 Appointment terminated secretary filed on: 4th, February 2009 \| officers	Free Download (1 page)
(288a) On Wed, 4th Feb 2009 Director appointed filed on: 4th, February 2009 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, February 2009 \| incorporation	Free Download (16 pages)

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