Md5 Forensics started in year 2012 as Private Limited Company with registration number 08312431. The Md5 Forensics company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Middlesbrough at Beaumont Accountancy Services First Floor Enterprise House. Postal code: TS1 3QW.
There is a single director in the company at the moment - Geoffrey B., appointed on 29 November 2012. In addition, a secretary was appointed - Catherine B., appointed on 1 September 2014. As of 27 April 2024, there was 1 ex director - Adrian G.. There were no ex secretaries.
| Office Address | Beaumont Accountancy Services First Floor Enterprise House |
| Office Address2 | 202-206 Linthorpe Road |
| Town | Middlesbrough |
| Post code | TS1 3QW |
| Country of origin | United Kingdom |
| Registration Number | 08312431 |
| Date of Incorporation | Thu, 29th Nov 2012 |
| Industry | Non-trading company |
| End of financial Year | 31st October |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Secretary
Appointed: 01 September 2014
Position: Director
Appointed: 29 November 2012
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Geoffery B. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Adrian G. This PSC owns 25-50% shares and has 25-50% voting rights.
Geoffery B.
| Notified on | 13 December 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Adrian G.
| Notified on | 29 November 2016 |
| Ceased on | 13 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-11-30 | 2014-11-30 | 2015-10-30 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 899 850 | 1 114 155 | 1 173 950 | 1 223 770 | ||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 1 223 770 | 1 228 590 | 1 228 410 | 1 228 210 | 1 237 970 | 1 257 730 | 1 281 490 | |||
| Net Assets Liabilities Including Pension Asset Liability | 899 850 | 1 114 155 | 1 173 950 | 1 223 770 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 900 000 | 900 000 | ||||||||
| Profit Loss Account Reserve | -150 | 214 155 | ||||||||
| Shareholder Funds | 899 850 | 1 114 155 | 1 173 950 | 1 223 770 | ||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -180 | -180 | -180 | -200 | -240 | -480 | -720 | |||
| Creditors | 65 870 | 61 230 | 61 410 | 61 590 | 51 790 | 31 790 | 7 790 | |||
| Dividend Per Share Interim | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||
| Dividends Paid On Shares Interim | 101 500 | 67 341 | 54 000 | 68 000 | 54 000 | 54 000 | 54 000 | |||
| Investments Fixed Assets | 1 350 000 | 1 350 000 | 1 350 000 | 1 350 000 | 1 350 000 | 1 350 000 | 1 350 000 | 1 350 000 | 1 350 000 | |
| Investments In Group Undertakings Participating Interests | 1 350 000 | 1 350 000 | 1 350 000 | 1 350 000 | 1 350 000 | 1 350 000 | 1 350 000 | |||
| Nominal Value Allotted Share Capital | 900 000 | 900 000 | 900 000 | 900 000 | 900 000 | 900 000 | 900 000 | |||
| Number Shares Issued Fully Paid | 900 000 | 900 000 | 900 000 | 900 000 | 900 000 | 900 000 | 900 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 134 850 | 1 289 155 | 1 289 615 | 1 289 640 | 1 290 000 | 1 290 000 | 1 290 000 | 1 290 000 | 1 290 000 | 1 290 000 |
| Creditors Due After One Year | 235 000 | 175 000 | 115 665 | 65 870 | ||||||
| Creditors Due Within One Year | 215 150 | 60 845 | 60 385 | 60 360 | ||||||
| Fixed Assets | 1 350 000 | 1 350 000 | 1 350 000 | 1 350 000 | ||||||
| Net Current Assets Liabilities | -215 150 | -60 845 | -60 385 | -60 360 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 29th November 2023 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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