MDF STORE LIMITED - FULHAM


Company Profile Company Filings

Overview

MDF STORE LIMITED is a Private Limited Company from FULHAM UNITED KINGDOM and has the status: Active.
MDF STORE LIMITED was incorporated 9 years ago on 05/08/2014 and has the registered number: 09162460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

MDF STORE LIMITED - FULHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SUITE 1 FULHAM BUSINESS EXCHANGE
FULHAM
LONDON
SW6 2TL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICKI CLARE WHITTAKER Feb 1977 British Director 2022-04-01 CURRENT
MR MARTIN PAUL BANFORD Aug 1978 British Director 2014-08-05 CURRENT
MRS VICKI CLARE WHITTAKER Feb 1977 British Director 2014-08-05 UNTIL 2016-03-31 RESIGNED
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-08-05 UNTIL 2014-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mdf Store Holdings Limited 2023-03-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Vicki Clare Whittaker 2023-01-23 - 2023-03-15 2/1977 Fulham   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Paul Banford 2016-04-06 - 2023-03-15 8/1978 Banbury   Oxfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLACEMENT UK LIMITED FULHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WHITTAKER ASSOCIATES LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PLACEMENT UK RECRUITMENT HOLDINGS LIMITED FULHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MDF MOULDINGS LIMITED FULHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MDF STORE HOLDINGS LIMITED FULHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MDF_STORE_LIMITED - Accounts 2024-05-03 31-08-2023 £135,612 Cash £201,029 equity
MDF_STORE_LIMITED - Accounts 2023-04-14 31-08-2022 £57,979 Cash £235,835 equity
MDF_STORE_LIMITED - Accounts 2022-05-05 31-08-2021 £87,523 Cash £-6,833 equity
MDF_STORE_LIMITED - Accounts 2021-05-28 31-08-2020 £67,117 Cash £-161,126 equity
Dormant Company Accounts - MDF STORE LIMITED 2020-02-14 31-08-2019 £102 Cash £102 equity
Dormant Company Accounts - MDF STORE LIMITED 2019-05-23 31-08-2018 £102 Cash £102 equity
Dormant Company Accounts - MDF STORE LIMITED 2018-05-22 31-08-2017 £102 Cash £102 equity
Dormant Company Accounts - MDF STORE LIMITED 2017-05-11 31-08-2016 £102 Cash £102 equity
Dormant Company Accounts - MDF STORE LIMITED 2015-10-30 31-08-2015 £102 equity

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