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. - STOKE-ON-TRENT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST18 LIMITED STAFFORD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PROJECT FIRE PRODUCTS LIMITED STOKE-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PROJECT FIRE GLOBAL HOLDINGS LIMITED STOKE ON TRENT Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PROJECT FIRE OVERSEAS LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAIN HOLDINGS LIMITED STOKE-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FIREFI LIMITED STOKE-ON-TRENT ENGLAND Dissolved... NO ACCOUNTS FILED 28990 - Manufacture of other special-purpose machinery n.e.c.
HOMESMART ONLINE LTD STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
134 HOLDINGS LIMITED STOKE ON TRENT ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

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

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