M & D S LIMITED - HALESWORTH
Company Profile | Company Filings |
Overview
M & D S LIMITED is a Private Limited Company from HALESWORTH UNITED KINGDOM and has the status: Dissolved - no longer trading.
M & D S LIMITED was incorporated 20 years ago on 30/01/2004 and has the registered number: 05030683. The accounts status is TOTAL EXEMPTION FULL.
M & D S LIMITED was incorporated 20 years ago on 30/01/2004 and has the registered number: 05030683. The accounts status is TOTAL EXEMPTION FULL.
M & D S LIMITED - HALESWORTH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
GEORGIAN HOUSE
HALESWORTH
SUFFOLK
IP19 8AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2021 | 13/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MACKIE MACMILLAN | Mar 1948 | British | Director | 2005-04-01 | CURRENT |
MR JOHN DOCHERTY | Mar 1953 | British | Secretary | 2006-09-30 | CURRENT |
MR JOHN DOCHERTY | Mar 1953 | British | Director | 2005-02-01 | CURRENT |
ABERGAN REED LIMITED | Corporate Nominee Director | 2004-01-30 UNTIL 2004-02-02 | RESIGNED | ||
MR JONATHAN SOAR | Jan 1956 | British | Director | 2004-02-02 UNTIL 2006-02-10 | RESIGNED |
ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2004-01-30 UNTIL 2004-02-02 | RESIGNED | ||
MICHAEL GEORGE DOYLE | Feb 1944 | Director | 2005-04-01 UNTIL 2006-09-30 | RESIGNED | |
MICHAEL GEORGE DOYLE | Feb 1944 | Secretary | 2004-02-02 UNTIL 2006-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Mackie Macmillan | 2016-04-06 | 3/1948 | Halesworth Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Docherty | 2016-04-06 | 3/1953 | Halesworth Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M & D S Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 30-06-2020 | £1,910 Cash £-4,795 equity |
M & D S Limited Filleted accounts for Companies House (small and micro) | 2020-03-17 | 30-06-2019 | £27,924 equity |
M & D S Limited Micro-entity accounts | 2019-03-29 | 30-06-2018 | £27,924 equity |
M & D S Limited Micro-entity accounts | 2018-03-31 | 30-06-2017 | £27,924 equity |
Abbreviated Company Accounts - M & D S LIMITED | 2017-03-31 | 30-06-2016 | £2,591 Cash £27,924 equity |
Abbreviated Company Accounts - M & D S LIMITED | 2016-04-01 | 30-06-2015 | £3,043 Cash £28,183 equity |
Abbreviated Company Accounts - M & D S LIMITED | 2015-04-01 | 30-06-2014 | £3,431 Cash £28,438 equity |