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Mdk Cooling Services Limited LONDON


Mdk Cooling Services Limited is a private limited company registered at 167-169 Great Portland Street, London W1W 5PF. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-05-11, this 3-year-old company is run by 1 director.
Director Tam M., appointed on 09 November 2023.
The company is categorised as "steam and air conditioning supply" (Standard Industrial Classification code: 35300).
The last confirmation statement was filed on 2023-05-10 and the due date for the subsequent filing is 2024-05-24. Furthermore, the accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

Mdk Cooling Services Limited Address / Contact

Office Address 167-169 Great Portland Street
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12595071
Date of Incorporation Mon, 11th May 2020
Industry Steam and air conditioning supply
End of financial Year 31st May
Company age 4 years old
Account next due date Fri, 28th Feb 2025 (310 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Tam M.

Position: Director

Appointed: 09 November 2023

Michael T.

Position: Director

Appointed: 09 November 2023

Resigned: 09 November 2023

Leanne G.

Position: Director

Appointed: 20 August 2023

Resigned: 08 November 2023

Kacper B.

Position: Director

Appointed: 11 May 2020

Resigned: 20 August 2023

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats identified, there is Jennifer H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Tam Murdo M. This PSC has significiant influence or control over the company,. Moving on, there is Leanne G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Jennifer H.

Notified on 3 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Tam Murdo M.

Notified on 8 November 2023
Ceased on 3 March 2024
Nature of control: significiant influence or control

Leanne G.

Notified on 20 August 2023
Ceased on 8 November 2023
Nature of control: 75,01-100% shares

Kacper B.

Notified on 11 May 2020
Ceased on 20 August 2023
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 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand122  
Current Assets2741 4123 694
Debtors152  
Net Assets Liabilities2221 1963 219
Other
Administrative Expenses7 640  
Average Number Employees During Period111
Cost Sales646  
Creditors52216475
Gross Profit Loss7 913  
Net Current Assets Liabilities2221 1963 219
Operating Profit Loss273  
Other Operating Expenses Format2 24 000 
Profit Loss2219222 023
Profit Loss On Ordinary Activities Before Tax273  
Raw Materials Consumables Used 32 19249 701
Staff Costs Employee Benefits Expense 9 90011 800
Taxation Social Security Payable52  
Tax Tax Credit On Profit Or Loss On Ordinary Activities52216475
Total Assets Less Current Liabilities2221 1963 219
Trade Debtors Trade Receivables152  
Turnover Revenue8 55967 23063 999

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed mdk cooling services LIMITEDcertificate issued on 04/12/23
filed on: 4th, December 2023
Free Download (3 pages)

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