Mdm Building Limited in Millshaw LEEDS

Mdm Building Limited LEEDS

Founded in 2004, Mdm Building, classified under reg no. 05300299 is a active - proposal to strike off company. Currently registered at Unit 4 Meadowcourt LS11 8LZ, Leeds the company has been in the business for 20 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2021. Since January 13, 2005 Mdm Building Limited is no longer carrying the name Lone Phone.

Mdm Building Limited Address / Contact

Office Address	Unit 4 Meadowcourt
Office Address2	Millshaw
Town	Leeds
Post code	LS11 8LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05300299
Date of Incorporation	Tue, 30th Nov 2004
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st August
Company age	20 years old
Account next due date	Thu, 31st Aug 2023 (233 days after)
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Michael M.

Position: Director

Appointed: 17 December 2004

Michael M.

Position: Secretary

Appointed: 17 December 2004

Trevor S.

Position: Director

Appointed: 17 December 2004

Resigned: 01 October 2009

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2004

Resigned: 17 December 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 November 2004

Resigned: 17 December 2004

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Philip W. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Russell M. This PSC has significiant influence or control over the company,.

Philip W.

Notified on	12 November 2021
Nature of control:	significiant influence or control

Russell M.

Notified on	1 November 2016
Ceased on	12 November 2021
Nature of control:	significiant influence or control

Company previous names

Lone Phone	January 13, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31	2020-08-31

Balance Sheet
Cash Bank On Hand	11 806	1 294
Current Assets	266 002	262 420
Debtors	254 196	261 126
Other Debtors		6 930
Property Plant Equipment		21 595

Other
Amount Specific Advance Or Credit Directors
Amount Specific Advance Or Credit Repaid In Period Directors	4 000
Accumulated Depreciation Impairment Property Plant Equipment		4 050
Amounts Owed By Group Undertakings	254 196	254 196
Average Number Employees During Period	1	1
Creditors		19 258
Increase From Depreciation Charge For Year Property Plant Equipment		4 050
Net Current Assets Liabilities	266 002	243 162
Other Creditors		18 600
Other Taxation Social Security Payable		658
Property Plant Equipment Gross Cost		25 645
Total Additions Including From Business Combinations Property Plant Equipment		25 645
Total Assets Less Current Liabilities	266 002	264 757

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to August 31, 2021 filed on: 2nd, September 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to August 31, 2021 filed on: 2nd, September 2022	accounts	Free Download (9 pages)
AUD	Auditor's resignation filed on: 9th, December 2021	auditors	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2020 filed on: 26th, May 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2019 filed on: 14th, May 2020	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2018 filed on: 28th, December 2018	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2017 filed on: 10th, January 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2016 filed on: 5th, June 2017	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2015 filed on: 20th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to November 30, 2015 with full list of members filed on: 8th, December 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2014 filed on: 5th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to November 30, 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 17, 2014: 3001.00 GBP	capital
AR01	Annual return made up to November 30, 2013 with full list of members filed on: 15th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 15, 2014: 3001.00 GBP	capital
AA	Accounts for a small company made up to August 31, 2013 filed on: 16th, December 2013	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2012 filed on: 7th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to November 30, 2012 with full list of members filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2011 filed on: 23rd, April 2012	accounts	Free Download (1 page)
AR01	Annual return made up to November 30, 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (1 page)
AA01	Previous accounting period shortened from September 30, 2011 to August 31, 2011 filed on: 19th, September 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to November 30, 2010 with full list of members filed on: 4th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 29th, September 2010	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2009 to September 30, 2009 filed on: 26th, April 2010	accounts	Free Download (1 page)
AR01	Annual return made up to November 30, 2009 with full list of members filed on: 15th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 9th, October 2009	accounts	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 8th, October 2009	resolution	Free Download (1 page)
363a	Annual return made up to December 2, 2008 filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 2nd, November 2008	accounts	Free Download (12 pages)
363s	Annual return made up to February 15, 2008 filed on: 15th, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to February 15, 2008 filed on: 15th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 14th, September 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 14th, September 2007	accounts	Free Download (12 pages)
363s	Annual return made up to December 12, 2006 filed on: 12th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to December 12, 2006 filed on: 12th, December 2006	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 19th, September 2006	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 19th, September 2006	accounts	Free Download (11 pages)
363s	Annual return made up to February 10, 2006 filed on: 10th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 10, 2006 filed on: 10th, February 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 3000 shares on February 10, 2005. Value of each share 1 £, total number of shares: 3001. filed on: 3rd, March 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, March 2005	capital	Free Download (4 pages)
88(2)R	Alloted 3000 shares on February 10, 2005. Value of each share 1 £, total number of shares: 3001. filed on: 3rd, March 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, March 2005	capital	Free Download (4 pages)
123	Nc inc already adjusted 20/01/05 filed on: 5th, February 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 20/01/05 filed on: 5th, February 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 5th, February 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, February 2005	resolution
RESOLUTIONS	Securities allotment resolution filed on: 5th, February 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 5th, February 2005	resolution	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 17th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 17th, January 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, November 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 30th, November 2004	incorporation	Free Download (16 pages)

Mdm Building Limited LEEDS

Mdm Building Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Michael M.

Trevor S.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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