MDL ROUNDHOUSE CONSTRUCTION LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

MDL ROUNDHOUSE CONSTRUCTION LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
MDL ROUNDHOUSE CONSTRUCTION LIMITED was incorporated 5 years ago on 23/02/2019 and has the registered number: 11843190. The accounts status is FULL and accounts are next due on 31/03/2024.

MDL ROUNDHOUSE CONSTRUCTION LIMITED - SOUTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

THE YACHT CLUB 1 CHANNEL WAY
SOUTHAMPTON
HAMPSHIRE
SO14 3QF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 142 LIMITED (until 23/08/2019)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE ELINOR FLEMING Secretary 2019-08-23 CURRENT
MS KRISTI GABRIELLE ROGER Mar 1974 British Director 2019-08-23 CURRENT
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2019-02-23 UNTIL 2019-08-23 RESIGNED
RICHARD WILLIAM FISHER NORTON Oct 1959 British Director 2019-02-23 UNTIL 2019-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mdl Development Company Number 2 Limited 2019-08-23 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bayshill Management Limited 2019-02-23 - 2019-08-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bayshill Secretaries Limited 2019-02-23 - 2019-08-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAYSHILL SECRETARIES LIMITED LONDON Active -... DORMANT 70229 - Management consultancy activities other than financial management
MDL DEVELOPMENTS LIMITED SOUTHAMPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BAYSHILL MANAGEMENT LIMITED LONDON Active -... DORMANT 70229 - Management consultancy activities other than financial management
YG DEVELOPMENTS LIMITED THATCHAM ENGLAND Active FULL 74990 - Non-trading company
MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED SOUTHAMPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CLUB COMPANY NOMINEES LIMITED READING Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
YG (TORBAY) LIMITED THATCHAM ENGLAND Active FULL 41100 - Development of building projects
ARCH SERVICES (UK) LIMITED SAFFRON WALDEN Dissolved... MICRO ENTITY 99999 - Dormant Company
CASTLEGATE BUSINESS PARK LIMITED CHELTENHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED TUNBRIDGE WELLS Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
BRG TECHNOLOGIES LIMITED CHELTENHAM ENGLAND Active GROUP 70100 - Activities of head offices
AIRLINE INVESTMENTS LIMITED CHELTENHAM ENGLAND Active GROUP 70100 - Activities of head offices
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED HENLEY-IN-ARDEN Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARCO 75 LIMITED CHELTENHAM Dissolved... NO ACCOUNTS FILED None Supplied
TABS FUNDING LIMITED CALNE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TABS INVESTMENTS LIMITED CALNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MB CSS LIMITED GLOUCESTER ENGLAND Dissolved... DORMANT 80200 - Security systems service activities
TRADITIONAL YOGA LIMITED RADSTOCK ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
THALASSIC LAND AND DEVELOPMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
MDL ROUNDHOUSE CONSTRUCTION LIMITED 2021-02-09 31-03-2020 £51,000 equity

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