Mdg Fine Arts Limited in LONDON

Mdg Fine Arts Limited LONDON

Mdg Fine Arts started in year 2000 as Private Limited Company with registration number 03919847. The Mdg Fine Arts company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 18 Bassett Road. Postal code: W10 6JJ. Since 2000-04-03 Mdg Fine Arts Limited is no longer carrying the name Actace.

The company has one director. Sheila R., appointed on 14 October 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mdg Fine Arts Limited Address / Contact

Office Address	18 Bassett Road
Town	London
Post code	W10 6JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03919847
Date of Incorporation	Fri, 4th Feb 2000
Industry	Artistic creation
End of financial Year	30th April
Company age	24 years old
Account next due date	Fri, 31st Jan 2025 (267 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Sheila R.

Position: Director

Appointed: 14 October 2022

Glyn N.

Position: Secretary

Appointed: 01 September 2009

Resigned: 30 April 2021

Maria D.

Position: Director

Appointed: 07 February 2000

Resigned: 25 June 2014

Manfredi D.

Position: Director

Appointed: 07 February 2000

Resigned: 31 May 2022

Kathryn H.

Position: Secretary

Appointed: 07 February 2000

Resigned: 03 February 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2000

Resigned: 07 February 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 February 2000

Resigned: 07 February 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Manfredi G. This PSC and has 75,01-100% shares.

Manfredi G.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Actace	April 3, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	574 971	837 108

Balance Sheet
Cash Bank On Hand			108 399	144 378	176 311	85 468	181 105
Current Assets	2 785 617	2 026 593	1 709 080	1 766 859	1 887 919	1 859 291	2 123 815	1 417 829	1 410 457	1 373 541
Debtors	83 747	68 263	17 248	25 105	95 943	44 747	215 884
Net Assets Liabilities			1 008 872	1 074 769	1 211 745	1 337 376	320 397	145 561	161 936	-255 072
Property Plant Equipment			1 133	12 377	18 007	20 141	9 819
Total Inventories			1 583 433	1 597 376	1 615 665	1 729 076	1 726 826
Cash Bank In Hand	1 006 940	440 812
Net Assets Liabilities Including Pension Asset Liability	574 971	837 108
Stocks Inventory	1 694 930	1 517 518
Tangible Fixed Assets	1 677	1 924

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	574 970	837 107
Shareholder Funds	574 971	837 108

Other
Version Production Software										2 024
Accumulated Depreciation Impairment Property Plant Equipment			36 724	40 142	40 085	49 825	60 147
Additions Other Than Through Business Combinations Property Plant Equipment				14 662	10 795	11 874
Average Number Employees During Period			2	2	2	3	2	2	2	1
Corporation Tax Payable			43 569	16 485	31 062	29 644
Creditors			701 341	704 467	694 181	542 056	1 509 614	1 566 213	1 572 393	1 628 613
Deferred Tax Asset Debtors							204 427
Fixed Assets	1 677	1 924					9 819	2 823
Increase From Depreciation Charge For Year Property Plant Equipment				3 418	5 165	9 740	10 322
Net Current Assets Liabilities	573 294	835 184	1 007 739	1 062 392	1 193 738	1 317 235	614 201	148 384	161 936	-255 072
Other Creditors			592 499	591 753	582 919	483 516	710 120
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					5 222
Other Disposals Property Plant Equipment					5 222
Other Taxation Social Security Payable			5 878	14 094	5 373	2 342	2 299
Property Plant Equipment Gross Cost			37 857	52 519	58 092	69 966	69 966
Total Assets Less Current Liabilities	574 971	837 108				1 337 376	624 020	145 561	161 936	-255 072
Trade Creditors Trade Payables			59 395	82 135	74 827	26 554	797 195
Trade Debtors Trade Receivables			17 248	25 105	95 943	44 747	11 457
Creditors Due Within One Year	2 212 323	1 191 409
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		1 073
Tangible Fixed Assets Cost Or Valuation	36 784	37 857
Tangible Fixed Assets Depreciation	35 107	35 933
Tangible Fixed Assets Depreciation Charged In Period		826

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 11th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 11th, September 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 4th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 1st, April 2022	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 2nd, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 17th, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 8th, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 29th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 9th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-02-04 with full list of members filed on: 8th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 18th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-02-04 with full list of members filed on: 6th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-06: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 16th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-02-04 with full list of members filed on: 13th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-13: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 6th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-02-04 with full list of members filed on: 8th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 17th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-02-04 with full list of members filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 12th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-02-04 with full list of members filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 26th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-02-04 with full list of members filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 23rd, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-02-12 filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 8th, October 2008	accounts	Free Download (4 pages)
363s	Annual return made up to 2008-02-25 filed on: 25th, February 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 21st, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 21st, December 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-02-22 filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-22 filed on: 22nd, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 12th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 12th, February 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-02-22 filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-22 filed on: 22nd, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 23rd, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 23rd, September 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-03-02 filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-02 filed on: 2nd, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 29th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 29th, September 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-03-04 filed on: 4th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-04 filed on: 4th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 28th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 28th, November 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-02-27 filed on: 27th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-02-27 filed on: 27th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 1st, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 1st, November 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-03-06 filed on: 6th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-06 filed on: 6th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 23rd, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 23rd, November 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-03-08 filed on: 8th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-08 filed on: 8th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-03-08 (Director's particulars changed)	annual return
225	Accounting reference date extended from 28/02/01 to 30/04/01 filed on: 16th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 30/04/01 filed on: 16th, January 2001	accounts	Free Download (1 page)

Mdg Fine Arts Limited LONDON

Mdg Fine Arts Limited Address / Contact

Company Information / Profile

Company staff

Sheila R.

Glyn N.

Maria D.

Manfredi D.

Kathryn H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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