Mld Consultants Ltd in WALTON-ON-THAMES

Mld Consultants Ltd WALTON-ON-THAMES

Mld Consultants started in year 2014 as Private Limited Company with registration number 09273437. The Mld Consultants company has been functioning successfully for ten years now and its status is active. The firm's office is based in Walton-on-thames at 114a Rydens Road. Postal code: KT12 3DT.

The firm has one director. Marek D., appointed on 21 October 2014. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Mld Consultants Ltd Address / Contact

Office Address	114a Rydens Road
Town	Walton-on-thames
Post code	KT12 3DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09273437
Date of Incorporation	Tue, 21st Oct 2014
Industry	Other engineering activities
End of financial Year	31st October
Company age	10 years old
Account next due date	Wed, 31st Jul 2024 (69 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Marek D.

Position: Director

Appointed: 21 October 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Marek D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marek D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	10 537	12 994

Balance Sheet
Cash Bank On Hand		16 411	66	17	36 089	52 908	44 776	38 276
Current Assets	30 431	30 431	18 740	13 315	47 128	82 213	45 130	38 874
Debtors	4 278	14 020	18 674	13 298	11 039	29 305	354	598
Other Debtors		10 000	9 924	9 298		9 867
Property Plant Equipment							7 350	5 512
Cash Bank In Hand	26 153	16 411

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	10 537	12 992
Shareholder Funds	10 537	12 994

Other
Accumulated Depreciation Impairment Property Plant Equipment							2 450	4 288
Average Number Employees During Period				1	1	1	1	1
Corporation Tax Payable		11 785	11 781	12 524	27 112	32 591	15 548
Creditors		17 437	11 781	12 524	30 949	45 261	20 862	24 990
Deferred Tax Asset Debtors							354
Increase From Depreciation Charge For Year Property Plant Equipment							2 450	1 838
Net Current Assets Liabilities	10 537	12 994	6 959	791	16 179	36 952	24 268	13 884
Number Shares Issued Fully Paid			1
Other Creditors		810			43		569	616
Other Taxation Social Security Payable		4 842			3 794	12 670	20 293	24 374
Par Value Share		1	1
Property Plant Equipment Gross Cost							9 800
Total Additions Including From Business Combinations Property Plant Equipment							9 800
Total Assets Less Current Liabilities	10 537	12 994				36 952	31 618	19 396
Trade Debtors Trade Receivables		4 020	8 750	4 000	11 039	19 438
Administrative Expenses	6 928
Cost Sales	464
Creditors Due Within One Year	19 894	17 437
Gross Profit Loss	74 878
Number Shares Allotted		2
Profit Loss For Period	54 170
Profit Loss On Ordinary Activities Before Tax	67 950
Share Capital Allotted Called Up Paid	2	2
Taxation Social Security Due Within One Year	19 894
Tax On Profit Or Loss On Ordinary Activities	13 780
Total Dividend Payment	43 633
Turnover Gross Operating Revenue	75 342
U K Current Corporation Tax	13 780

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/21 filed on: 1st, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/21 filed on: 1st, November 2023	confirmation statement	Free Download (3 pages)
CH01	On 2023/10/19 director's details were changed filed on: 1st, November 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 31st, July 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/10/21 filed on: 27th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 25th, July 2022	accounts	Free Download (9 pages)
AD01	Change of registered address from Flat 20 Windsor Hall 13 Wesley Avenue London E16 1SZ England on 2022/07/13 to 114a Rydens Road Walton-on-Thames KT12 3DT filed on: 13th, July 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/21 filed on: 5th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 7th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/10/21 filed on: 30th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 28th, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/10/21 filed on: 6th, December 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, November 2019	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 31st, October 2019	accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, October 2019	gazette	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, November 2018	resolution	Free Download (1 page)
CS01	Confirmation statement with updates 2018/10/21 filed on: 12th, November 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 30th, July 2018	accounts	Free Download (8 pages)
AD01	Change of registered address from Flat 20 Windsor Hall 13 Wesley Avenue London London E16 1SZ on 2018/02/23 to Flat 20 Windsor Hall 13 Wesley Avenue London E16 1SZ filed on: 23rd, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/10/21 filed on: 31st, October 2017	confirmation statement	Free Download (3 pages)
CH01	On 2017/10/31 director's details were changed filed on: 31st, October 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/10/31 filed on: 31st, October 2017	persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 14th, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/10/21 filed on: 22nd, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/10/31 filed on: 26th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/21 filed on: 3rd, November 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/03	capital
NEWINC	Company registration filed on: 21st, October 2014	incorporation	Free Download (31 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/21	capital
MODEL ARTICLES	Adoption of model articles	incorporation