Mdc Resources Limited in South Street BISHOP'S STORTFORD

Mdc Resources Limited BISHOP'S STORTFORD

Mdc Resources started in year 2015 as Private Limited Company with registration number 09467654. The Mdc Resources company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bishop's Stortford at 5 Ducketts Wharf. Postal code: CM23 3AR.

The company has one director. David D., appointed on 3 March 2015. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Zara D.. There were no ex secretaries.

Mdc Resources Limited Address / Contact

Office Address	5 Ducketts Wharf
Office Address2	South Street
Town	Bishop's Stortford
Post code	CM23 3AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09467654
Date of Incorporation	Tue, 3rd Mar 2015
Industry	Activities of mortgage finance companies
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

David D.

Position: Director

Appointed: 03 March 2015

Zara D.

Position: Director

Appointed: 03 March 2015

Resigned: 03 March 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is David D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100

Balance Sheet
Cash Bank On Hand	100	100	10 857	11 482	11 631	12 870	5 014	1 306
Current Assets	100	7 362	10 857	17 188	15 382	32 149	29 396	27 845
Debtors		8 262		5 706	3 751	19 279	24 382	26 539
Net Assets Liabilities					3 278	1 156	105	527
Other Debtors		8 262		5 706	3 751	19 279	24 382	26 539
Property Plant Equipment		720	540	405	304	228	171	128
Cash Bank In Hand	100

Reserves/Capital
Called Up Share Capital	100
Shareholder Funds	100

Other
Accrued Liabilities						1 200	1 500	1 800
Accumulated Depreciation Impairment Property Plant Equipment		240	420	555	656	732	789	832
Average Number Employees During Period		1	1	2	2	2	2	2
Bank Borrowings						20 066	18 877	18 906
Creditors		7 666	10 867	13 527	12 408	20 066	18 877	18 906
Increase From Depreciation Charge For Year Property Plant Equipment		240	180	135	101	76	57	43
Net Current Assets Liabilities	100	696	-10	3 661	2 974	20 994	18 811	19 305
Property Plant Equipment Gross Cost		960	960	960	960	960	960	960
Taxation Social Security Payable						6 718	5 201	4 214
Total Assets Less Current Liabilities	100	416	530	4 066	3 278	21 222	18 982	19 433
Total Borrowings						20 066	18 877	18 906
Amount Specific Advance Or Credit Directors		8 262	15	5 706	3 751	14 280
Amount Specific Advance Or Credit Made In Period Directors		50 028	89 647	76 220	77 000	67 619
Amount Specific Advance Or Credit Repaid In Period Directors		42 766	97 924	70 499	78 955	57 090
Bank Borrowings Overdrafts		170				20 066
Number Shares Allotted	100
Number Shares Issued Fully Paid		100	100	100	100	100
Other Creditors		900	1 214	1 200	1 199	1 200
Other Taxation Social Security Payable		6 596	9 653	12 327	11 209	6 718
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100
Total Additions Including From Business Combinations Property Plant Equipment		960

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 3, 2023 filed on: 9th, March 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 20th, December 2022	accounts	Free Download (10 pages)
AD01	Registered office address changed from 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on November 2, 2022 filed on: 2nd, November 2022	address	Free Download (1 page)
PSC04	Change to a person with significant control November 2, 2022 filed on: 2nd, November 2022	persons with significant control	Free Download (2 pages)
CH01	On November 2, 2022 director's details were changed filed on: 2nd, November 2022	officers	Free Download (2 pages)
CH01	On November 23, 2021 director's details were changed filed on: 29th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 3, 2022 filed on: 29th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, December 2021	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control November 23, 2021 filed on: 25th, November 2021	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on November 23, 2021 filed on: 23rd, November 2021	address	Free Download (1 page)
PSC04	Change to a person with significant control March 2, 2021 filed on: 12th, May 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 3, 2021 filed on: 12th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, November 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 3, 2020 filed on: 3rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 3, 2019 filed on: 25th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 3, 2018 filed on: 14th, March 2018	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 3, 2017 filed on: 17th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to March 3, 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (3 pages)
TM01	Director appointment termination date: March 3, 2015 filed on: 15th, October 2015	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, March 2015	incorporation	Free Download (34 pages)
SH01	Capital declared on March 3, 2015: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation