Founded in 2011, Mdm Build Consultants, classified under reg no. 07805158 is an active company. Currently registered at Westfield House TA9 4HE, Edithmead the company has been in the business for thirteen years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on Wed, 5th Apr 2023.
The firm has 2 directors, namely Ana D., Marcello D.. Of them, Ana D., Marcello D. have been with the company the longest, being appointed on 11 October 2011. As of 3 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Westfield House |
| Town | Edithmead |
| Post code | TA9 4HE |
| Country of origin | United Kingdom |
| Registration Number | 07805158 |
| Date of Incorporation | Tue, 11th Oct 2011 |
| Industry | Architectural activities |
| End of financial Year | 5th April |
| Company age | 13 years old |
| Account next due date | Sun, 5th Jan 2025 (216 days left) |
| Account last made up date | Wed, 5th Apr 2023 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 11 October 2011
Position: Director
Appointed: 11 October 2011
The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Mdm Holding Corp Limited from Highbridge, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Marcello D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ana D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mdm Holding Corp Limited
Westfield House Edithmead, Highbridge, TA9 4HE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 13211904 |
| Notified on | 27 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marcello D.
| Notified on | 6 April 2016 |
| Ceased on | 27 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ana D.
| Notified on | 6 April 2016 |
| Ceased on | 27 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-04-05 | 2017-04-05 |
| Net Worth | 11 392 | 40 473 |
| Balance Sheet | ||
| Current Assets | 33 887 | 75 658 |
| Net Assets Liabilities Including Pension Asset Liability | 11 392 | 40 473 |
| Reserves/Capital | ||
| Shareholder Funds | 11 392 | 40 473 |
| Other | ||
| Creditors Due Within One Year | 25 236 | 36 810 |
| Fixed Assets | 2 741 | 1 625 |
| Net Current Assets Liabilities | 8 651 | 38 848 |
| Total Assets Less Current Liabilities | 11 392 | 40 473 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 11th Oct 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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