Md Holdings (lincolnshire) Limited is a private limited company that can be found at Hawthorne House Chapel Street, Goxhill, Barrow-Upon-Humber DN19 7JJ. Incorporated on 2019-01-03, this 5-year-old company is run by 2 directors.
Director Carmel D., appointed on 03 January 2019. Director Mark D., appointed on 03 January 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to CH information there was a change of name on 2019-01-17 and their previous name was Mandabay Limited.
The last confirmation statement was filed on 2023-03-29 and the due date for the subsequent filing is 2024-04-12. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Hawthorne House Chapel Street |
| Office Address2 | Goxhill |
| Town | Barrow-upon-humber |
| Post code | DN19 7JJ |
| Country of origin | United Kingdom |
| Registration Number | 11747912 |
| Date of Incorporation | Thu, 3rd Jan 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 03 January 2019
Position: Director
Appointed: 03 January 2019
The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Carmel D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Woodberry Secretarial Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Carmel D.
| Notified on | 3 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark D.
| Notified on | 3 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 3 January 2019 |
| Ceased on | 9 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mandabay | January 17, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 11 316 | 25 992 | 2 585 | 14 839 |
| Net Assets Liabilities | 720 | 15 740 | 30 312 | 43 972 |
| Property Plant Equipment | 237 070 | 277 011 | 369 925 | 369 925 |
| Other | ||||
| Version Production Software | 2 021 | |||
| Accrued Liabilities | 720 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 237 070 | 39 941 | 92 914 | |
| Creditors | 3 151 | 3 154 | 6 574 | 4 168 |
| Net Current Assets Liabilities | 8 165 | 22 838 | -3 989 | 10 671 |
| Other Creditors | 25 | 25 | 25 | 25 |
| Property Plant Equipment Gross Cost | 237 070 | 277 011 | 369 925 | 369 925 |
| Taxation Social Security Payable | 2 406 | 3 129 | 6 549 | 4 143 |
| Total Assets Less Current Liabilities | 245 235 | 299 849 | 365 936 | 380 596 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/29 filed on: 3rd, April 2024 |
confirmation statement | Free Download (4 pages) |
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