Brown Mdc Limited in London

Brown Mdc Limited

Brown Mdc started in year 2005 as Private Limited Company with registration number 05471585. The Brown Mdc company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 24 Cornhill. Postal code: EC3V 3ND.

The company has one director. Antony B., appointed on 3 June 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is John B. and who left the the company on 10 January 2024. In addition, there is one former secretary - John B. who worked with the the company until 17 September 2013.

Brown Mdc Limited Address / Contact

Office Address	24 Cornhill
Office Address2	London
Town
Post code	EC3V 3ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05471585
Date of Incorporation	Fri, 3rd Jun 2005
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Antony B.

Position: Director

Appointed: 03 June 2005

John B.

Position: Director

Appointed: 17 September 2013

Resigned: 10 January 2024

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 2005

Resigned: 03 June 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 June 2005

Resigned: 03 June 2005

John B.

Position: Secretary

Appointed: 03 June 2005

Resigned: 17 September 2013

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Antony B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John B. This PSC owns 25-50% shares and has 25-50% voting rights.

Antony B.

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

John B.

Notified on	6 April 2016
Ceased on	10 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: January 10, 2024 filed on: 10th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: January 10, 2024 filed on: 10th, January 2024	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 13th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 8th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 4th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (10 pages)
CH01	On February 5, 2018 director's details were changed filed on: 5th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 9th, October 2017	accounts	Free Download (9 pages)
AA01	Previous accounting period extended from June 30, 2016 to December 31, 2016 filed on: 2nd, March 2017	accounts	Free Download (1 page)
AR01	Annual return made up to June 3, 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 6, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to June 3, 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 4, 2015: 2.00 GBP	capital
RESOLUTIONS	Securities allotment resolution filed on: 16th, April 2015	resolution
SH01	Capital declared on September 17, 2013: 2.00 GBP filed on: 16th, April 2015	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to June 3, 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 6, 2014: 1.00 GBP	capital
SH01	Capital declared on January 7, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 7th, April 2014	accounts	Free Download (5 pages)
AP01	On September 23, 2013 new director was appointed. filed on: 23rd, September 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 23, 2013 filed on: 23rd, September 2013	officers	Free Download (1 page)
AR01	Annual return made up to June 3, 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 2nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to June 3, 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 3rd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to June 3, 2011 with full list of members filed on: 3rd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 31st, March 2011	accounts	Free Download (6 pages)
CH01	On June 3, 2010 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to June 3, 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 5th, May 2010	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 5th, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to June 4, 2009 filed on: 4th, June 2009	annual return	Free Download (3 pages)
363a	Annual return made up to June 3, 2008 filed on: 3rd, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 19th, March 2008	accounts	Free Download (10 pages)
363a	Annual return made up to June 21, 2007 filed on: 21st, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 21, 2007 filed on: 21st, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, March 2007	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 25th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 25th, March 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, March 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, March 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, March 2007	accounts	Free Download (9 pages)
363s	Annual return made up to June 12, 2006 filed on: 12th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to June 12, 2006 filed on: 12th, June 2006	annual return	Free Download (6 pages)
287	Registered office changed on 17/10/05 from: sea containers house, 20 upper ground blackfriars, bridge, london, SE1 9PD filed on: 17th, October 2005	address
287	Registered office changed on 17/10/05 from: sea containers house 20 upper ground blackfriars bridge, london SE1 9PD filed on: 17th, October 2005	address	Free Download (1 page)
288a	On July 1, 2005 New director appointed filed on: 1st, July 2005	officers	Free Download (2 pages)
288a	On July 1, 2005 New director appointed filed on: 1st, July 2005	officers	Free Download (2 pages)
288b	On July 1, 2005 Director resigned filed on: 1st, July 2005	officers	Free Download (1 page)
288b	On July 1, 2005 Secretary resigned filed on: 1st, July 2005	officers	Free Download (2 pages)
288a	On July 1, 2005 New secretary appointed filed on: 1st, July 2005	officers	Free Download (2 pages)
288b	On July 1, 2005 Director resigned filed on: 1st, July 2005	officers	Free Download (1 page)
288b	On July 1, 2005 Secretary resigned filed on: 1st, July 2005	officers	Free Download (2 pages)
288a	On July 1, 2005 New secretary appointed filed on: 1st, July 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, June 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 3rd, June 2005	incorporation	Free Download (15 pages)