Mdl Roundhouse Construction Limited is a private limited company that can be found at The Yacht Club 1 Channel Way, Ocean Village, Southampton SO14 3QF. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-02-23, this 5-year-old company is run by 1 director and 1 secretary.
Director Kristi R., appointed on 23 August 2019.
Switching the focus to secretaries, we can name: Catherine F., appointed on 23 August 2019.
The company is categorised as "non-trading company" (SIC code: 74990). According to Companies House database there was a change of name on 2019-08-23 and their previous name was Charco 142 Limited.
The last confirmation statement was filed on 2023-02-22 and the deadline for the next filing is 2024-03-07. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | The Yacht Club 1 Channel Way |
| Office Address2 | Ocean Village |
| Town | Southampton |
| Post code | SO14 3QF |
| Country of origin | United Kingdom |
| Registration Number | 11843190 |
| Date of Incorporation | Sat, 23rd Feb 2019 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (160 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 23 August 2019
Position: Secretary
Appointed: 23 August 2019
The register of persons with significant control that own or control the company includes 3 names. As we established, there is Mdl Development Company Number 2 Limited from Southampton, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bayshill Management Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bayshill Secretaries Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mdl Development Company Number 2 Limited
Outlook House School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05607366 |
| Notified on | 23 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bayshill Management Limited
5 Fleet Place, London, EC4M 7RD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01689820 |
| Notified on | 23 February 2019 |
| Ceased on | 23 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bayshill Secretaries Limited
5 Fleet Place, London, EC4M 7RD
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01445189 |
| Notified on | 23 February 2019 |
| Ceased on | 23 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Charco 142 | August 23, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-03-31 |
| Balance Sheet | |
| Current Assets | 792 000 |
| Debtors | 792 000 |
| Net Assets Liabilities | 51 000 |
| Other | |
| Cost Sales | 1 716 000 |
| Creditors | 741 000 |
| Gross Profit Loss | 63 000 |
| Net Current Assets Liabilities | 51 000 |
| Operating Profit Loss | 63 000 |
| Other Creditors | 421 000 |
| Profit Loss On Ordinary Activities After Tax | 51 000 |
| Profit Loss On Ordinary Activities Before Tax | 63 000 |
| Taxation Social Security Payable | 24 000 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 12 000 |
| Total Assets Less Current Liabilities | 51 000 |
| Trade Creditors Trade Payables | 296 000 |
| Trade Debtors Trade Receivables | 792 000 |
| Turnover Revenue | 1 779 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to March 31, 2023 filed on: 19th, March 2024 |
accounts | Free Download (16 pages) |
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