Mdm Gearboxes Limited. net worth, address, company information. Free

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Mdm Gearboxes Limited (reg no 04051621) is a private limited company started on 2000-08-11. This company was registered at Galla House, 695 High Road, London N12 0BT. Mdm Gearboxes Limited operates SIC code: 45200 that means "maintenance and repair of motor vehicles".

Company details

Name	Mdm Gearboxes Limited
Number	04051621
Date of Incorporation:	2000-08-11
End of financial year:	30 September
Address:	Galla House, 695 High Road, London, N12 0BT
SIC code:	45200 - Maintenance and repair of motor vehicles

As for the 1 managing director that can be found in this firm, we can name: Mark M. (appointed on 11 August 2000). The Companies House reports 2 persons of significant control, namely: Anne M. has 1/2 or less of shares, 1/2 or less of voting rights, Mark M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	63,902	57,394	137,559	140,246	370,333	383,396	381,211	370,148	386,943	403,360	43,776	42,421
Fixed Assets	72,769	68,634	62,041	57,926	52,363	53,627	36,279	32,081	42,957	35,722	28,740	23,015
Total Assets Less Current Liabilities	40,022	34,405	116,450	106,572	185,692	74,033	71,139	86,707	114,589	179,215	-149,557	-
Intangible Fixed Assets	58,215	54,334	50,453	46,572	42,691	38,810	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	252	223	231	300	294	334	-	-	-	-	-	-
Tangible Fixed Assets	14,554	14,300	11,588	11,354	9,672	14,817	-	-	-	-	-	-

People with significant control

Anne M.

30 June 2016

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

Mark M.

30 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 9th, May 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 9th, May 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 8th, June 2022 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 19th, February 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 4th, April 2020 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to August 31, 2019 (was September 30, 2019). filed on: 27th, February 2020 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on August 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on August 31, 2017 filed on: 30th, August 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 31st, May 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 23rd, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 11, 2015 filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 12th, February 2015 \| accounts
(AR01) Annual return with full list of company shareholders, made up to August 11, 2014 filed on: 11th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 11, 2014: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 20th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 11, 2013 filed on: 14th, August 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 16th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 11, 2012 filed on: 16th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 23rd, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 11, 2011 filed on: 17th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 21st, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 11, 2010 filed on: 20th, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 18th, December 2009 \| accounts	Free Download (6 pages)
(363a) Period up to August 19, 2009 - Annual return with full member list filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 8th, January 2009 \| accounts	Free Download (6 pages)
(363a) Period up to August 20, 2008 - Annual return with full member list filed on: 20th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 11th, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 11th, January 2008 \| accounts	Free Download (6 pages)
(363a) Period up to August 22, 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to August 22, 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 7th, December 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 7th, December 2006 \| accounts	Free Download (6 pages)
(363a) Period up to August 24, 2006 - Annual return with full member list filed on: 24th, August 2006 \| annual return	Free Download (2 pages)
(363a) Period up to August 24, 2006 - Annual return with full member list filed on: 24th, August 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 8th, December 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 8th, December 2005 \| accounts	Free Download (6 pages)
(363a) Period up to September 12, 2005 - Annual return with full member list filed on: 12th, September 2005 \| annual return	Free Download (2 pages)
(363a) Period up to September 12, 2005 - Annual return with full member list filed on: 12th, September 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 7th, February 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 7th, February 2005 \| accounts	Free Download (6 pages)
(363s) Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004 \| annual return	Free Download (2 pages)
(363s) Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 28th, January 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 28th, January 2004 \| accounts	Free Download (6 pages)
(363s) Period up to September 7, 2003 - Annual return with full member list filed on: 7th, September 2003 \| annual return	Free Download (6 pages)
(363s) Period up to September 7, 2003 - Annual return with full member list filed on: 7th, September 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 13th, February 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 13th, February 2003 \| accounts	Free Download (6 pages)
(363s) Period up to August 23, 2002 - Annual return with full member list filed on: 23rd, August 2002 \| annual return	Free Download (6 pages)
(363s) Period up to August 23, 2002 - Annual return with full member list filed on: 23rd, August 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 21st, March 2002 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 21st, March 2002 \| accounts	Free Download (6 pages)
(363s) Period up to September 7, 2001 - Annual return with full member list filed on: 7th, September 2001 \| annual return	Free Download (6 pages)
(363s) Period up to September 7, 2001 - Annual return with full member list filed on: 7th, September 2001 \| annual return	Free Download (6 pages)

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