Mdh Financial Services Limited in Lighthorne WARWICK

Mdh Financial Services Limited WARWICK

Founded in 2014, Mdh Financial Services, classified under reg no. 09019297 is an active company. Currently registered at Wishing Well House Post Office Lane CV35 0AP, Warwick the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has one director. Michael H., appointed on 30 April 2014. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Mdh Financial Services Limited Address / Contact

Office Address	Wishing Well House Post Office Lane
Office Address2	Lighthorne
Town	Warwick
Post code	CV35 0AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09019297
Date of Incorporation	Wed, 30th Apr 2014
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Michael H.

Position: Director

Appointed: 30 April 2014

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Michael H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael H.

Notified on	30 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	2015-03-31	2016-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	192	622

Balance Sheet
Cash Bank In Hand	5 695	4 664
Current Assets	5 695
Net Assets Liabilities			2 425	1 393	815

Reserves/Capital
Called Up Share Capital		100
Profit Loss Account Reserve	92	522
Shareholder Funds	192	622

Other
Creditors			-3 749	-3 165	-5 206
Creditors Due Within One Year	5 503	4 042
Net Current Assets Liabilities	192	-3 192	-3 749	2 293	1 715
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	100
Number Shares Allotted		100
Par Value Share		100
Share Capital Allotted Called Up Paid		100
Total Assets Less Current Liabilities	192	622	3 325	2 293	1 715

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/03/31 filed on: 2nd, April 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/03/31 filed on: 2nd, April 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/04/30 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/30 filed on: 1st, May 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/04/27 filed on: 1st, May 2022	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2022/04/25. New Address: Wishing Well House Post Office Lane Lighthorne Warwick CV35 0AP. Previous address: 34 Station Road Stoke Mandeville Aylesbury Buckinghamshire HP22 5UL filed on: 25th, April 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 1st, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/30 filed on: 30th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 6th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/30 filed on: 13th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 1st, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/30 filed on: 30th, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 1st, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/30 filed on: 30th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 5th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/30 filed on: 2nd, May 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 27th, April 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/30 with full list of members filed on: 3rd, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, April 2016	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, June 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2015/03/31 filed on: 5th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/30 with full list of members filed on: 1st, May 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/01	capital
NEWINC	Company registration filed on: 30th, April 2014	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/30	capital
MODEL ARTICLES	Adoption of model articles	incorporation
AD01	Change of registered office on 2014/04/30 from 34 Station Road Stoke Mandeville Bucks HP22 5XJ United Kingdom filed on: 30th, April 2014	address	Free Download (1 page)
CH01	On 2014/04/30 director's details were changed filed on: 30th, April 2014	officers	Free Download (2 pages)