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.
Office Address | 30 St. Giles |
Town | Oxford |
Post code | OX1 3LE |
Country of origin | United Kingdom |
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 |
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 |
Mandhill Construction | December 13, 2022 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | ||||
Net Assets Liabilities | 1 | 1 | 1 | 1 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 1 | 1 | 1 |
Number Shares Allotted | 100 | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to December 31, 2023 filed on: 31st, December 2023 |
accounts | Free Download (2 pages) |
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