MD5 LTD - MIDDLESBROUGH


Company Profile Company Filings

Overview

MD5 LTD is a Private Limited Company from MIDDLESBROUGH and has the status: Active.
MD5 LTD was incorporated 20 years ago on 11/09/2003 and has the registered number: 04895973. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

MD5 LTD - MIDDLESBROUGH

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 / 10 31/10/2022 31/07/2024

Registered Office

BEAUMONT ACCOUNTANCY SERVICES FIRST FLOOR,ENTERPRISE HOUSE
MIDDLESBROUGH
CLEVELAND
TS1 3QW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY BOYD Oct 1965 British Director 2003-10-06 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-09-11 UNTIL 2003-09-16 RESIGNED
JOHN GREEN Jun 1945 British Director 2003-09-22 UNTIL 2012-12-19 RESIGNED
ADRIAN JOHN GREEN Dec 1971 British Director 2003-09-22 UNTIL 2017-09-29 RESIGNED
PHILIP JOHN COCKING Mar 1976 British Director 2003-09-30 UNTIL 2012-04-05 RESIGNED
ADRIAN JOHN GREEN Dec 1971 British Secretary 2003-11-01 UNTIL 2014-08-12 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-09-11 UNTIL 2003-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geoffery Boyd 2017-09-29 10/1965 Middlesbrough   Cleveland Right to appoint and remove directors
Mr Adrian John Green 2016-09-11 - 2018-09-29 12/1971 Middlesbrough   Cleveland Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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MD5 FORENSICS LTD MIDDLESBROUGH ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
MD5 Ltd - Period Ending 2022-10-31 2023-08-16 31-10-2022 £70,362 Cash
MD5 Ltd - Period Ending 2021-10-31 2022-05-13 31-10-2021 £152,623 Cash
MD5 Ltd - Period Ending 2020-10-31 2021-06-04 31-10-2020 £52,220 Cash
MD5 Ltd - Period Ending 2019-10-31 2020-08-12 31-10-2019 £102,215 Cash
MD5 Ltd - Period Ending 2018-10-31 2019-08-01 31-10-2018 £65 Cash £540,459 equity
MD5 Ltd - Period Ending 2017-10-31 2018-07-27 31-10-2017 £38,281 Cash £543,449 equity
Abbreviated Company Accounts - MD5 LTD 2017-04-08 31-10-2016 £16,122 Cash £542,068 equity
Abbreviated Company Accounts - MD5 LTD 2016-07-16 31-10-2015 £106,287 Cash £589,751 equity
Abbreviated Company Accounts - MD5 LTD 2015-08-01 31-10-2014 £82,902 Cash £545,408 equity

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