Mdh Investments Limited in 6 High Street NORTHWOOD - HA6 1BN

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Mdh Investments Limited NORTHWOOD

Founded in 2001, Mdh Investments, classified under reg no. 04136913 is an active company. Currently registered at C/o Gittins Mulderrig HA6 1BN, Northwood the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Rory H. and Martin H.. In addition one secretary - Mary H. - is with the firm. Currenlty, the company lists one former director, whose name is Matthew H. and who left the the company on 10 July 2003. In addition, there is one former secretary - Sophia H. who worked with the the company until 10 July 2003.

Mdh Investments Limited Address / Contact

Office Address	C/o Gittins Mulderrig
Office Address2	6 High Street
Town	Northwood
Post code	HA6 1BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04136913
Date of Incorporation	Mon, 8th Jan 2001
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Rory H.

Position: Director

Appointed: 03 March 2008

Mary H.

Position: Secretary

Appointed: 19 September 2003

Martin H.

Position: Director

Appointed: 08 January 2001

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2001

Resigned: 08 January 2001

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 January 2001

Resigned: 08 January 2001

Sophia H.

Position: Secretary

Appointed: 08 January 2001

Resigned: 10 July 2003

Matthew H.

Position: Director

Appointed: 08 January 2001

Resigned: 10 July 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Rory H. The abovementioned PSC and has 50,01-75% shares.

Rory H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 10th, July 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, June 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 8th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2016 filed on: 14th, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 14th January 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 21st, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th January 2015 filed on: 27th, January 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 27th January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 6th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th January 2014 filed on: 9th, January 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 9th January 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 17th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th January 2013 filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 8th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th January 2012 filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 31st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th January 2011 filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2010 filed on: 6th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 1st, July 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 17th February 2009 - Annual return with full member list filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 2nd, October 2008	accounts	Free Download (5 pages)
363a	Period up to Wednesday 13th February 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Wednesday 13th February 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 7th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 7th, November 2007	accounts	Free Download (5 pages)
363a	Period up to Thursday 15th March 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 15th March 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (5 pages)
363a	Period up to Thursday 23rd February 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 23rd February 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (5 pages)
363s	Period up to Tuesday 25th January 2005 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 25th January 2005 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 20th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 20th, October 2004	accounts	Free Download (5 pages)
363s	Period up to Friday 16th January 2004 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 16th January 2004 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 1st, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 1st, November 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 28th January 2003 - Annual return with full member list filed on: 28th, January 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 28th January 2003 - Annual return with full member list filed on: 28th, January 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 24th, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 24th, October 2002	accounts	Free Download (5 pages)
363s	Period up to Thursday 31st January 2002 - Annual return with full member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 31st January 2002 - Annual return with full member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 5th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 5th, March 2001	accounts	Free Download (1 page)

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