MDM PUMPS LTD. - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
MDM PUMPS LTD. is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
MDM PUMPS LTD. was incorporated 101 years ago on 06/10/1922 and has the registered number: 00184815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MDM PUMPS LTD. was incorporated 101 years ago on 06/10/1922 and has the registered number: 00184815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MDM PUMPS LTD. - STOKE-ON-TRENT
This company is listed in the following categories:
28131 - Manufacture of pumps
28131 - Manufacture of pumps
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/12/2022 | 31/10/2024 |
Registered Office
SUITE 2 ALBION HOUSE, 2 ETRURIA VALLEY OFFICE VILLAGE,
STOKE-ON-TRENT
ST1 5RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN GOODWIN | Feb 1998 | British | Director | 2024-01-05 | CURRENT |
MR STUART FRANCIS CAIN | Jul 1965 | British | Director | 2023-03-24 | CURRENT |
MR LUKE FRANCIS CAIN | May 1994 | British | Director | 2023-03-24 | CURRENT |
MS JULIE CAIN | Dec 1958 | British | Director | 2023-03-24 | CURRENT |
MR BARRY MICHAEL TURNER | Jun 1947 | British | Director | RESIGNED | |
MR ROY PETERSEN | Jul 1928 | British | Director | RESIGNED | |
MRS JOAN PETERSEN | Jun 1932 | British | Director | RESIGNED | |
MR DAVID NIGEL PETERSEN | Dec 1962 | British | Director | RESIGNED | |
MRS JOAN PETERSEN | Jun 1932 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Fire Global Holdings Limited | 2023-03-24 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr David Nigel Petersen | 2022-05-01 - 2023-03-24 | 12/1962 | Stoke-On-Trent | Ownership of shares 50 to 75 percent |
Mrs Amanda Caroline Ivey | 2022-05-01 - 2023-03-24 | 12/1959 | Stoke-On-Trent | Ownership of shares 25 to 50 percent |
Mrs Joan Petersen | 2016-04-06 - 2022-05-01 | 6/1932 | Ownership of shares 25 to 50 percent | |
Mr Roy Petersen | 2016-04-06 - 2018-08-16 | 7/1928 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MDM PUMPS LTD. | 2023-05-27 | 31-12-2022 | 82,314 Cash 380,721 equity |
MDM PUMPS LTD | 2022-05-24 | 31-12-2021 | 74,017 Cash 378,874 equity |
MDM PUMPS LTD | 2021-07-01 | 31-12-2020 | 53,867 Cash 355,300 equity |
ACCOUNTS - Final Accounts | 2020-08-20 | 31-12-2019 | 6 Cash 337,474 equity |
ACCOUNTS - Final Accounts | 2019-03-29 | 31-12-2018 | 94 Cash 385,977 equity |
ACCOUNTS - Final Accounts | 2018-08-24 | 31-12-2017 | 64,728 Cash 396,257 equity |