MDL TECHNOLOGIES LIMITED - ROCHESTER


Company Profile Company Filings

Overview

MDL TECHNOLOGIES LIMITED is a Private Limited Company from ROCHESTER UNITED KINGDOM and has the status: Active.
MDL TECHNOLOGIES LIMITED was incorporated 15 years ago on 03/02/2009 and has the registered number: 06808864. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MDL TECHNOLOGIES LIMITED - ROCHESTER

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 STIRLING PARK
ROCHESTER
KENT
ME1 3QR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GEORGE HODGSON Nov 1968 British Director 2021-04-30 CURRENT
MR HUGH FRANCIS EDMONDS Secretary 2021-05-11 CURRENT
MR GRAHAM CHRISTOPHER RALPH Nov 1968 British Director 2009-02-03 UNTIL 2009-02-10 RESIGNED
MR DAVID ROBERT PARRY Mar 1963 British Director 2009-02-03 UNTIL 2009-02-03 RESIGNED
MARK DAVID LUCOCK Apr 1967 British Director 2009-02-03 UNTIL 2021-04-30 RESIGNED
MANDY SUSAN LUCOCK Aug 1973 British Director 2013-01-01 UNTIL 2021-04-30 RESIGNED
GRAHAM CHRISTOPHER RALPH Secretary 2009-02-09 UNTIL 2011-02-16 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Secretary 2009-02-03 UNTIL 2009-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apc Technology Group Plc 2021-04-30 Rochester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mandy Susan Lucock 2016-04-06 - 2021-04-30 8/1973 Letchworth Garden City   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mark David Lucock 2016-04-06 - 2021-04-30 4/1967 Letchworth Garden City   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
MDL Technologies Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 31-12-2020 £1,577,202 Cash £1,503,607 equity

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