Mdhub Limited HORSTED KEYNES


Mdhub started in year 2008 as Private Limited Company with registration number 06621052. The Mdhub company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Horsted Keynes at Suite C2 Horsted Keynes Business Park. Postal code: RH17 7BA.

At the moment there are 2 directors in the the firm, namely Philip G. and Fiona S.. In addition one secretary - Philip G. - is with the company. As of 18 May 2024, there was 1 ex director - Form 10 Directors Fd Ltd. There were no ex secretaries.

Mdhub Limited Address / Contact

Office Address Suite C2 Horsted Keynes Business Park
Office Address2 Cinder Hill Lane
Town Horsted Keynes
Post code RH17 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06621052
Date of Incorporation Mon, 16th Jun 2008
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st October
Company age 16 years old
Account next due date Wed, 31st Jul 2024 (74 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Philip G.

Position: Secretary

Appointed: 31 May 2013

Philip G.

Position: Director

Appointed: 29 July 2008

Fiona S.

Position: Director

Appointed: 29 July 2008

Prism Group Limited

Position: Corporate Secretary

Appointed: 29 July 2008

Resigned: 31 May 2013

Form 10 Directors Fd Ltd

Position: Director

Appointed: 16 June 2008

Resigned: 17 June 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Fiona S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Philip G. This PSC owns 25-50% shares.

Fiona S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Philip G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth1 8812 6792 8783 2913 3793 435      
Balance Sheet
Cash Bank In Hand13 9611 7272 8893615879 232      
Current Assets22 38213 35726 77514 19520 66021 50934 60936 65931 45692 011159 16579 642
Debtors8 42111 63023 88613 83420 07312 277      
Intangible Fixed Assets15 00010 0005 000         
Net Assets Liabilities        3 7263 2953 1422 487
Net Assets Liabilities Including Pension Asset Liability1 8812 679          
Reserves/Capital
Called Up Share Capital100100100100100100      
Profit Loss Account Reserve1 7812 5792 7783 1913 2793 335      
Shareholder Funds1 8812 6792 8783 2913 3793 435      
Other
Average Number Employees During Period       12 22
Creditors     18 07430 61434 83827 73040 00036 74428 667
Creditors Due Within One Year35 50124 92828 89710 90417 28118 074      
Fixed Assets15 00010 000       721896384
Intangible Fixed Assets Aggregate Amortisation Impairment5 00010 00015 00020 00020 000       
Intangible Fixed Assets Amortisation Charged In Period 5 0005 0005 000        
Intangible Fixed Assets Cost Or Valuation20 00020 00020 00020 00020 000       
Net Current Assets Liabilities-13 119-7 321-2 1223 2913 3793 4353 9951 8213 72642 57438 99030 770
Number Shares Allotted  100100100100      
Par Value Share  1111      
Share Capital Allotted Called Up Paid 100100100100100      
Total Assets Less Current Liabilities1 8812 6792 8783 2913 3793 4353 9951 8213 72643 29539 88631 154
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 4 250          

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st October 2022
filed on: 31st, July 2023
Free Download (5 pages)

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