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 - HALESWORTH

This company is listed in the following categories:
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

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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

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