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Mhdvs Ltd EGHAM

Mhdvs started in year 2013 as Private Limited Company with registration number 08709785. The Mhdvs company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Egham at Unit 16 Eversley Way. Postal code: TW20 8RG. Since 2021-01-19 Mhdvs Ltd is no longer carrying the name D And D Ductwork Services.

The company has one director. Marcus H., appointed on 21 August 2019. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - David C., Darren H. and others listed below. There were no ex secretaries.

Mhdvs Ltd Address / Contact

Office Address Unit 16 Eversley Way
Office Address2 Thorpe Industrial Estate
Town Egham
Post code TW20 8RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08709785
Date of Incorporation Mon, 30th Sep 2013
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st December
Company age 11 years old
Account next due date Sat, 30th Sep 2023 (209 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated Fri, 30th Sep 2022

Company staff

Marcus H.

Position: Director

Appointed: 21 August 2019

David C.

Position: Director

Appointed: 30 September 2013

Resigned: 21 August 2019

Darren H.

Position: Director

Appointed: 30 September 2013

Resigned: 01 December 2020

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Marcus H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Darren H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David C., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Marcus H.

Notified on 21 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Darren H.

Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control: 25-50% voting rights
25-50% shares

David C.

Notified on 6 April 2016
Ceased on 21 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

D And D Ductwork Services January 19, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-04-052017-04-052018-04-052019-04-052020-04-052020-12-312021-12-31
Net Worth1 3281603 0493 985     
Balance Sheet
Cash Bank On Hand      46 62551 92920 869
Current Assets40 51567 72596 16451 43238 484109 93446 62554 27464 134
Debtors33 99047 42320 775  92 561 2 34543 265
Net Assets Liabilities   3 9851243 62317 677102 496
Other Debtors     92 561 1 70013 731
Property Plant Equipment     7 5266 60722 28516 714
Cash Bank In Hand6 52520 30255 143      
Net Assets Liabilities Including Pension Asset Liability1 3281603 0493 985     
Stocks Inventory 020 626      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve1 228602 949      
Shareholder Funds1 3281603 0493 985     
Other
Version Production Software      2 0202 021 
Accrued Liabilities     1 0002 000  
Accumulated Depreciation Impairment Property Plant Equipment     1 2272 1464 96810 539
Additions Other Than Through Business Combinations Property Plant Equipment      4 60918 500 
Average Number Employees During Period     2 2 
Bank Borrowings       50 00046 812
Creditors   33 62539 03766 31135 5559 05417 812
Finance Lease Liabilities Present Value Total       17 49513 728
Increase From Depreciation Charge For Year Property Plant Equipment      2 1172 8225 571
Net Current Assets Liabilities1 32816012 38218 3901243 62311 07045 22046 322
Other Creditors     42 648756  
Other Disposals Property Plant Equipment      4 609  
Property Plant Equipment Gross Cost     8 7538 75327 25327 253
Recoverable Value-added Tax        186
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment      -1 198  
Taxation Social Security Payable     21 52532 7992 81612 114
Total Assets Less Current Liabilities1 32816012 38218 3901243 623 67 50563 036
Trade Creditors Trade Payables       4805 698
Trade Debtors Trade Receivables       64529 348
Value-added Tax Payable       5 758 
Creditors Due Within One Year Total Current Liabilities39 18767 56593 495      
Accrued Liabilities Not Expressed Within Creditors Subtotal   14 4058 147    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  380583565    
Accruals Deferred Income  9 33314 405     
Creditors Due Within One Year  84 16233 625     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023 		Free Download

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