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 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.
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 |
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 |