MDTEX AGENCY LIMITED - PINNER
| Company Profile | Company Filings |
Overview
MDTEX AGENCY LIMITED is a Private Limited Company from PINNER ENGLAND and has the status: Active.
MDTEX AGENCY LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MDTEX AGENCY LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MDTEX AGENCY LIMITED - PINNER
This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
48 WINSLOW CLOSE
PINNER
MIDDLESEX
HA5 2QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHELE DELAPLAGNE | Mar 1955 | French | Director | 2002-12-13 | CURRENT |
| JEAN PIERRE DELAPLAGNE | Secretary | 2007-11-12 | CURRENT | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-12-13 UNTIL 2003-02-04 | RESIGNED | ||
| GISELE ELIANE NICKAEL | May 1958 | French | Secretary | 2002-12-13 UNTIL 2007-11-12 | RESIGNED |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2002-12-13 UNTIL 2003-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Michele Delaplagne | 2016-04-06 | 3/1955 | Pinner | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MDTex Agency Limited | 2024-01-27 | 30-04-2023 | £182,587 Cash |
| MDTex Agency Limited | 2023-01-28 | 30-04-2022 | £222,420 Cash £212,937 equity |
| MDTex Agency Limited | 2022-01-25 | 30-04-2021 | £279,363 Cash £263,289 equity |
| MDTEX AGENCY LIMITED Filleted accounts for Companies House (small and micro) | 2021-02-04 | 30-04-2020 | £292,816 Cash £284,864 equity |
| MDTEX AGENCY LIMITED Filleted accounts for Companies House (small and micro) | 2020-01-24 | 30-04-2019 | £320,780 Cash £301,554 equity |
| MDTEX AGENCY LIMITED Filleted accounts for Companies House (small and micro) | 2019-01-19 | 30-04-2018 | £344,177 Cash £321,218 equity |
| MDTEX AGENCY LIMITED Company Accounts | 2018-01-20 | 30-04-2017 | £332,712 Cash £327,989 equity |
| Accounts filed on 30-04-2016 | 2017-01-05 | 30-04-2016 | £318,634 Cash £292,854 equity |
| Accounts filed on 30-04-2015 | 2016-01-28 | 30-04-2015 | £258,141 Cash £249,591 equity |
| Accounts filed on 30-04-2014 | 2015-01-06 | 30-04-2014 | £319,403 Cash £281,605 equity |