MCD VENTURES LIMITED - EXETER


Company Profile Company Filings

Overview

MCD VENTURES LIMITED is a Private Limited Company from EXETER and has the status: Liquidation.
MCD VENTURES LIMITED was incorporated 28 years ago on 29/03/1996 and has the registered number: 03180164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

MCD VENTURES LIMITED - EXETER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER
EX1 3QS

This Company Originates in : United Kingdom
Previous trading names include:
MECHADYNE HOLDINGS LIMITED (until 04/10/2012)
MECHADYNE HOLDINGS PLC (until 16/11/2010)
MECHADYNE PLC (until 16/11/2010)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HUMPHREY GUNN Jan 1942 British Director 2012-07-31 CURRENT
MRS ROBERTA CAROLINE MILES Jun 1962 British Director 1997-10-01 CURRENT
MRS ROBERTA CAROLINE MILES Jun 1962 British Secretary 1998-05-01 CURRENT
MR JAMES FREDERICK BUDGETT Jan 1954 British Director 1996-07-25 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1996-03-29 UNTIL 1996-05-08 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1996-03-29 UNTIL 1996-05-08 RESIGNED
NIGEL WILLIAM BROWN British Secretary 1996-05-08 UNTIL 1996-07-25 RESIGNED
MR RICHARD ANTHONY CLARK Feb 1947 British Secretary 1996-07-25 UNTIL 1997-04-23 RESIGNED
MR ANTHONY CLIVE JELLICOE PRESTON Mar 1949 British Secretary 1997-04-23 UNTIL 1998-05-01 RESIGNED
MICHAEL GEORGE HAWKINS May 1946 British Director 2006-05-10 UNTIL 2012-07-27 RESIGNED
MR ANTHONY CLIVE JELLICOE PRESTON Mar 1949 British Director 1996-07-25 UNTIL 1997-12-03 RESIGNED
PROFESSOR GERALD MUSGRAVE Aug 1942 British Director 1999-07-27 UNTIL 2010-01-13 RESIGNED
JOHN RODERICK WARD MANSFIELD May 1934 British Director 1996-11-01 UNTIL 1998-10-30 RESIGNED
HUMPHREY ALEXANDER LLOYD Mar 1956 British Director 1997-08-22 UNTIL 1998-10-30 RESIGNED
TIMOTHY MARK LANCEFIELD Feb 1955 British Director 1996-07-25 UNTIL 2012-07-31 RESIGNED
STEPHEN MARK HOUSTON Oct 1959 British Director 1996-05-08 UNTIL 1996-07-25 RESIGNED
MR JOHN NIGEL DICKENS Jun 1947 British Director 1996-07-25 UNTIL 1997-11-14 RESIGNED
MR ARTHUR JOHN GLENCROSS Sep 1953 British Director 2001-07-02 UNTIL 2006-02-24 RESIGNED
MR GRAHAM DUDLEY EVES Nov 1945 British Director 1996-07-25 UNTIL 1998-10-30 RESIGNED
JOHN ARTHUR GRAHAM BILTON Apr 1942 Director 1996-07-25 UNTIL 1998-10-30 RESIGNED
MR CHRISTOPHER MICHAEL BATTERHAM Mar 1955 British Director 1997-04-23 UNTIL 1998-10-30 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
MCD Ventures Limited Filleted accounts for Companies House (small and micro) 2022-06-28 31-12-2021 £140,822 Cash £136,396 equity
MCD Ventures Limited Small abridged accounts 2017-09-29 31-12-2016 £157,326 Cash £133,013 equity

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