MDM UK FINANCE LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

MDM UK FINANCE LIMITED is a Private Limited Company from KNUTSFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
MDM UK FINANCE LIMITED was incorporated 8 years ago on 06/11/2015 and has the registered number: 09861565. The accounts status is DORMANT.

MDM UK FINANCE LIMITED - KNUTSFORD

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
31 / 12 31/12/2018

Registered Office

BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2017-11-30 CURRENT
MR ANDREW STUART MCLEAN Feb 1970 British Director 2019-12-09 CURRENT
IAIN ANGUS JONES Secretary 2018-02-16 CURRENT
MR CARL ANTHONY CHATFIELD Mar 1964 British Director 2017-11-30 UNTIL 2019-12-09 RESIGNED
MR ALAN DICK Nov 1963 British Director 2015-11-06 UNTIL 2017-11-30 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2017-02-22 UNTIL 2018-02-16 RESIGNED
HELEN MORRELL Secretary 2015-11-06 UNTIL 2017-02-22 RESIGNED
GRANT RICHMOND LING Apr 1956 British Director 2015-11-06 UNTIL 2017-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amec Foster Wheeler (Holdings) Limited 2016-04-06 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOSTER WHEELER (LONDON) LIMITED KNUTSFORD Active FULL 74990 - Non-trading company
AMEC FOSTER WHEELER LIMITED KNUTSFORD Active FULL 64209 - Activities of other holding companies n.e.c.
GREENWELL SERVICES (UK) LIMITED STAINES Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
J P KENNY TECHNOLOGY LIMITED STAINES Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
FOSTER WHEELER EUROPE KNUTSFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FOSTER WHEELER MANAGEMENT LIMITED KNUTSFORD ENGLAND Dissolved... FULL 99999 - Dormant Company
W L S HOLDINGS LIMITED ABERDEEN Dissolved... FULL 70100 - Activities of head offices
WGD028 LIMITED ABERDEEN Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JWGUSA HOLDINGS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KELWAT INVESTMENTS LIMITED ABERDEEN SCOTLAND Active -... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
JOHN WOOD GROUP US COMPANY ABERDEEN Dissolved... DORMANT 70100 - Activities of head offices
HARWOOD PRODUCTION SERVICES LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
WOOD GROUP ALGERIA LIMITED ABERDEEN SCOTLAND Active DORMANT 74990 - Non-trading company
WOOD GROUP ALGIERS LIMITED ABERDEEN SCOTLAND Active DORMANT 74990 - Non-trading company
WOOD GROUP ANNABA LIMITED ABERDEEN SCOTLAND Active DORMANT 74990 - Non-trading company
WOOD GROUP ARZEW LIMITED ABERDEEN SCOTLAND Active DORMANT 74990 - Non-trading company
WG INTETECH HOLDINGS LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TALENTWORX LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 70100 - Activities of head offices
JWG INVESTMENTS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METAL AND PIPELINE ENDURANCE LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
FOSTER WHEELER (G.B.) LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
FOSTER WHEELER (LONDON) LIMITED KNUTSFORD Active FULL 74990 - Non-trading company
FOSTER WHEELER (PROCESS PLANTS) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
INTEGRATED MAINTENANCE SERVICES LIMITED KNUTSFORD ENGLAND Active DORMANT 99999 - Dormant Company
FOSTER WHEELER EUROPE KNUTSFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FW INVESTMENTS LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WOOD TRANSMISSION AND DISTRIBUTION LIMITED KNUTSFORD UNITED KINGDOM Active FULL 35120 - Transmission of electricity
THE QS MONITOR LIMITED KNUTSFORD UNITED KINGDOM Active MICRO ENTITY 74902 - Quantity surveying activities