Md4 Consultants Ltd is a private limited company situated at 7B Broad Halfpenny Lane, Tadley RG26 3TF. Incorporated on 2019-04-20, this 4-year-old company is run by 4 directors.
Director Avril B., appointed on 20 April 2019. Director Mark B., appointed on 20 April 2019. Director Daniel B., appointed on 20 April 2019.
The company is officially categorised as "construction of other civil engineering projects n.e.c." (SIC: 42990).
The latest confirmation statement was sent on 2023-04-19 and the due date for the following filing is 2024-05-03. What is more, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 7b Broad Halfpenny Lane |
| Town | Tadley |
| Post code | RG26 3TF |
| Country of origin | United Kingdom |
| Registration Number | 11956699 |
| Date of Incorporation | Sat, 20th Apr 2019 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 20 April 2019
Position: Director
Appointed: 20 April 2019
Position: Director
Appointed: 20 April 2019
Position: Director
Appointed: 20 April 2019
The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Mark B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Avril B. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark B.
| Notified on | 20 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Avril B.
| Notified on | 20 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 7th, July 2023 |
accounts | Free Download (2 pages) |
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