Mdina International (UK) Limited is a private limited company that can be found at The Leeming Building, Ludgate Hill, Leeds LS2 7HZ. Incorporated on 2020-02-06, this 4-year-old company is run by 4 directors.
Director James M., appointed on 01 August 2023. Director Alexander G., appointed on 06 February 2020. Director Morgan P., appointed on 06 February 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "human resources provision and management of human resources functions" (Standard Industrial Classification code: 78300). According to official data there was a change of name on 2021-05-12 and their previous name was Mdina Inernational (Uk) Limited.
The last confirmation statement was sent on 2023-02-05 and the deadline for the subsequent filing is 2024-02-19. Furthermore, the statutory accounts were filed on 27 February 2023 and the next filing should be sent on 27 November 2024.
| Office Address | The Leeming Building |
| Office Address2 | Ludgate Hill |
| Town | Leeds |
| Post code | LS2 7HZ |
| Country of origin | United Kingdom |
| Registration Number | 12446175 |
| Date of Incorporation | Thu, 6th Feb 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 27th February |
| Company age | 4 years old |
| Account next due date | Wed, 27th Nov 2024 (213 days left) |
| Account last made up date | Mon, 27th Feb 2023 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 06 February 2020
Position: Director
Appointed: 06 February 2020
Position: Director
Appointed: 06 February 2020
The register of PSCs who own or control the company includes 5 names. As BizStats researched, there is James M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Morgan P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
James M.
| Notified on | 1 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Morgan P.
| Notified on | 1 June 2020 |
| Ceased on | 1 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen T.
| Notified on | 1 June 2020 |
| Ceased on | 1 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander G.
| Notified on | 1 June 2020 |
| Ceased on | 1 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason B.
| Notified on | 6 February 2020 |
| Ceased on | 1 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Mdina Inernational (UK) | May 12, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-02-27 | 2021-02-28 | 2022-02-27 | 2023-02-27 |
| Balance Sheet | ||||
| Cash Bank On Hand | 120 | 120 | 120 | 120 |
| Net Assets Liabilities | 120 | 120 | 120 | 120 |
| Other | ||||
| Number Shares Allotted | 120 | 120 | 120 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 18th March 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (6 pages) |
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