MD&C Laser Processes Limited in Daws Lane LONDON

MD&C Laser Processes Limited LONDON

MD&C Laser Processes started in year 1996 as Private Limited Company with registration number 03253475. The MD&C Laser Processes company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 33-35 Daws House. Postal code: NW7 4SD.

There is a single director in the company at the moment - Michael F., appointed on 23 September 1996. In addition, a secretary was appointed - Michael F., appointed on 23 September 1996. As of 25 April 2024, there were 2 ex directors - Kevin P., Dominic E. and others listed below. There were no ex secretaries.

MD&C Laser Processes Limited Address / Contact

Office Address	33-35 Daws House
Office Address2	Daws Lane
Town	London
Post code	NW7 4SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03253475
Date of Incorporation	Mon, 23rd Sep 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Michael F.

Position: Director

Appointed: 23 September 1996

Michael F.

Position: Secretary

Appointed: 23 September 1996

Kevin P.

Position: Director

Appointed: 01 October 1998

Resigned: 30 November 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1996

Resigned: 23 September 1996

Dominic E.

Position: Director

Appointed: 23 September 1996

Resigned: 01 October 1998

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Michael F. The abovementioned PSC and has 75,01-100% shares.

Michael F.

Notified on	9 May 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	2	2	2	-122 975	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2		2	2	2
Creditors			122 975	122 975	122 975
Net Current Assets Liabilities			-122 975	-122 975	-122 975
Total Assets Less Current Liabilities			-122 975	-122 975	2	2	2
Number Shares Allotted		2	2
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 24th, October 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 20th, October 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 16th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 1st, November 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, July 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, September 2016	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to September 8, 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 30, 2015: 2.00 GBP	capital
AR01	Annual return made up to September 8, 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 7th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to September 8, 2013 with full list of members filed on: 5th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 5, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 9th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to September 8, 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 14th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to September 8, 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to September 23, 2010 with full list of members filed on: 25th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 25th, September 2010	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 17th, November 2009	accounts	Free Download (8 pages)
AR01	Annual return made up to September 23, 2009 with full list of members filed on: 2nd, November 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 1st, November 2009	accounts	Free Download (8 pages)
AR01	Annual return made up to September 23, 2008 with full list of members filed on: 12th, October 2009	annual return	Free Download (3 pages)
363a	Annual return made up to May 14, 2008 filed on: 14th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 19th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 19th, October 2007	accounts	Free Download (8 pages)
363s	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 7th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 7th, February 2007	accounts	Free Download (4 pages)
363s	Annual return made up to December 7, 2005 filed on: 7th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to December 7, 2005 filed on: 7th, December 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 12th, October 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 12th, October 2005	accounts	Free Download (8 pages)
363s	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (8 pages)
363s	Annual return made up to December 10, 2003 filed on: 10th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 10, 2003 filed on: 10th, December 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 30th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 30th, August 2003	accounts	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2002 filed on: 19th, June 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2002 filed on: 19th, June 2003	accounts	Free Download (8 pages)
363s	Annual return made up to November 1, 2002 filed on: 1st, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 1, 2002 filed on: 1st, November 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2001 filed on: 18th, July 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2001 filed on: 18th, July 2002	accounts	Free Download (7 pages)
363s	Annual return made up to October 1, 2001 filed on: 1st, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 1, 2001 filed on: 1st, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2000 filed on: 27th, June 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2000 filed on: 27th, June 2001	accounts	Free Download (6 pages)
363s	Annual return made up to October 11, 2000 filed on: 11th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to October 11, 2000 filed on: 11th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1999 filed on: 25th, July 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1999 filed on: 25th, July 2000	accounts	Free Download (6 pages)
363s	Annual return made up to December 2, 1999 filed on: 2nd, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to December 2, 1999 filed on: 2nd, December 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1998 filed on: 10th, September 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1998 filed on: 10th, September 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/99 to 31/08/98 filed on: 10th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/08/98 filed on: 10th, September 1999	accounts	Free Download (1 page)
363s	Annual return made up to October 5, 1998 filed on: 5th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to October 5, 1998 filed on: 5th, October 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to February 28, 1998 filed on: 29th, July 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to February 28, 1998 filed on: 29th, July 1998	accounts	Free Download (7 pages)
363s	Annual return made up to December 5, 1997 filed on: 5th, December 1997	annual return	Free Download (6 pages)
363s	Annual return made up to December 5, 1997 filed on: 5th, December 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/97 to 28/02/98 filed on: 27th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 28/02/98 filed on: 27th, November 1997	accounts	Free Download (1 page)

MD&C Laser Processes Limited LONDON

MD&C Laser Processes Limited Address / Contact

Company Information / Profile

Company staff

Michael F.

Michael F.

Kevin P.

Swift Incorporations Limited

Dominic E.

People with significant control

Annual reports financial information

Company filings

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