MDT (INVESTMENTS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MDT (INVESTMENTS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MDT (INVESTMENTS) LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: 05997677. The accounts status is SMALL and accounts are next due on 30/09/2024.
MDT (INVESTMENTS) LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: 05997677. The accounts status is SMALL and accounts are next due on 30/09/2024.
MDT (INVESTMENTS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 WAKEHURST ROAD
LONDON
SW11 6DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MDT AIRCRAFT HOLDINGS LIMITED (until 12/06/2008)
MDT AIRCRAFT HOLDINGS LIMITED (until 12/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JACQUELINE DENISE NELSON | Jul 1961 | British | Director | 2006-11-17 | CURRENT |
MR DARREN JOHN HAWKINS | Jul 1965 | English | Director | 2006-11-14 | CURRENT |
MR STEPHEN RICHARD LAYBURN | Oct 1964 | British | Director | 2006-11-17 | CURRENT |
MR PAUL ADAM CLARK | May 1958 | British | Director | 2006-11-17 | CURRENT |
MR DARREN JOHN HAWKINS | Jul 1965 | English | Secretary | 2007-12-03 | CURRENT |
MR ROSS JAMES MCAULEY | Jul 1950 | Australian | Director | 2006-11-17 UNTIL 2008-09-23 | RESIGNED |
MR MICHAEL JOHN CONROY | Nov 1977 | British | Secretary | 2006-11-14 UNTIL 2007-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Adam Clark | 2018-02-12 | 5/1958 | London | Ownership of shares 25 to 50 percent |
Mdt (Holdings) Limited | 2016-11-14 - 2018-02-12 | St Helier | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MDT (Investments) Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-06-08 | 31-12-2022 | £190,151 Cash £104,863 equity |
MDT (Investments) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-02 | 31-12-2021 | £300,711 Cash £1,099,940 equity |
MDT (Investments) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-08 | 31-12-2020 | £279,911 Cash £1,090,751 equity |
MDT (Investments) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-21 | 31-12-2019 | £680,971 Cash £1,464,207 equity |