MDL HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MDL HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
MDL HOLDINGS LIMITED was incorporated 8 years ago on 05/11/2015 and has the registered number: 09858936. The accounts status is GROUP.

MDL HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O MAZARS LLP
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW SUTHERLAND Jan 1961 British Director 2015-11-05 CURRENT
MR DAVID THOMAS MILLOY May 1965 British Director 2015-11-05 CURRENT
MR GORDON JAMES MOORE Nov 1966 British Director 2015-11-05 CURRENT
MR MICHAEL NORMAN CARRUTHERS Aug 1980 British Director 2015-11-05 CURRENT
MR MICHAEL W WHITMAN Mar 1972 American Director 2015-11-05 UNTIL 2019-04-26 RESIGNED
GRAEME ROBERT ANDREW SHANKLAND Sep 1960 British Director 2016-02-29 UNTIL 2019-04-29 RESIGNED
J ALBERT SMITH Aug 1965 American Director 2015-11-05 UNTIL 2018-06-29 RESIGNED
MR EUAN JAMES EDWARD HAGGERTY Apr 1977 British Director 2015-11-05 UNTIL 2017-05-11 RESIGNED
MR RICHARD ARMAND DE BLABY Jan 1960 British Director 2016-07-26 UNTIL 2019-05-03 RESIGNED
MS KIRSTY FRASER MACGREGOR Secretary 2015-11-05 UNTIL 2017-05-11 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
BABERTON HOUSE SECURITIES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE BLACKSTONE GROUP INTERNATIONAL LIMITED Active FULL 64205 - Activities of financial services holding companies
CITY ROAD BASIN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MORRIS GROUP LIMITED WILMSLOW Active GROUP 70100 - Activities of head offices
GSO CAPITAL PARTNERS (UK) LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALCONTROL GROUP LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
BLACKSTONE INSURANCE SOLUTIONS EUROPE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
GT TMGL LIMITED EDINBURGH SCOTLAND Active DORMANT 05102 - Open cast coal working
CRUDEN BUILDING (EAST) LIMITED EDINBURGH SCOTLAND Active SMALL 41202 - Construction of domestic buildings
CRUDEN BUILDING (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CRUDEN HOMES (WEST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CRUDEN HOMES (EAST) LIMITED EDINBURGH SCOTLAND Active GROUP 41202 - Construction of domestic buildings
CENTROS MILLER 1999 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EDINBURGH QUAY (THREE) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JAMES GIBB PROPERTY MANAGEMENT LIMITED GLASGOW SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HART ESTATES (FORTHQUARTER) LIMITED EDINBURGH SCOTLAND Active DORMANT 41202 - Construction of domestic buildings
THE MUNROE GROUP (UK) LIMITED EDINBURGH Dissolved... GROUP 05102 - Open cast coal working

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEC LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
C.M.F. CANTERBURY LIMITED BIRMINGHAM ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
AUTOSTORES MOTOR FACTORS LIMITED BIRMINGHAM ENGLAND Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
BEVERLEY MOTOR FACTORS LIMITED BIRMINGHAM ENGLAND Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
CAAR LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
AUTOMOTION FACTORS LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
CID DIGITAL SERVICES LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
TALON.ONE UK LTD BIRMINGHAM ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
PEOPLEPATH UK LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities
MPH HAUFE LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.