MDL ROUNDHOUSE CONSTRUCTION LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
MDL ROUNDHOUSE CONSTRUCTION LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
MDL ROUNDHOUSE CONSTRUCTION LIMITED was incorporated 5 years ago on 23/02/2019 and has the registered number: 11843190. The accounts status is FULL and accounts are next due on 31/03/2024.
MDL ROUNDHOUSE CONSTRUCTION LIMITED was incorporated 5 years ago on 23/02/2019 and has the registered number: 11843190. The accounts status is FULL and accounts are next due on 31/03/2024.
MDL ROUNDHOUSE CONSTRUCTION LIMITED - SOUTHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
THE YACHT CLUB 1 CHANNEL WAY
SOUTHAMPTON
HAMPSHIRE
SO14 3QF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 142 LIMITED (until 23/08/2019)
CHARCO 142 LIMITED (until 23/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CATHERINE ELINOR FLEMING | Secretary | 2019-08-23 | CURRENT | ||
MS KRISTI GABRIELLE ROGER | Mar 1974 | British | Director | 2019-08-23 | CURRENT |
BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2019-02-23 UNTIL 2019-08-23 | RESIGNED | ||
RICHARD WILLIAM FISHER NORTON | Oct 1959 | British | Director | 2019-02-23 UNTIL 2019-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mdl Development Company Number 2 Limited | 2019-08-23 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bayshill Management Limited | 2019-02-23 - 2019-08-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bayshill Secretaries Limited | 2019-02-23 - 2019-08-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MDL ROUNDHOUSE CONSTRUCTION LIMITED | 2021-02-09 | 31-03-2020 | £51,000 equity |