Medallion (design And Development) Limited OXFORD


Medallion (design And Development) Limited is a private limited company located at 30 St. Giles, Oxford OX1 3LE. Incorporated on 2020-03-13, this 4-year-old company is run by 1 director.
Director Simran S., appointed on 13 March 2020.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202). According to CH data there was a name change on 2022-12-13 and their previous name was Mandhill Construction Limited.
The latest confirmation statement was filed on 2023-10-12 and the date for the following filing is 2024-10-26. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Medallion (design And Development) Limited Address / Contact

Office Address 30 St. Giles
Town Oxford
Post code OX1 3LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12516805
Date of Incorporation Fri, 13th Mar 2020
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Simran S.

Position: Director

Appointed: 13 March 2020

Ajaypal K.

Position: Director

Appointed: 13 March 2020

Resigned: 12 October 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Simran S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ajaypal K. This PSC owns 25-50% shares and has 25-50% voting rights.

Simran S.

Notified on 13 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ajaypal K.

Notified on 13 March 2020
Ceased on 12 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Mandhill Construction December 13, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100111
Number Shares Allotted100111
Par Value Share1111

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2023
filed on: 31st, December 2023
Free Download (2 pages)

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