Mds Homes Limited in 7 Princes Gate LONDON

Mds Homes Limited LONDON

Founded in 2003, Mds Homes, classified under reg no. 04792313 is an active company. Currently registered at Flat 2 SW7 1QL, London the company has been in the business for twenty one years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 4 directors in the the company, namely Zaid A., Omar A. and Faris N. and others. In addition one secretary - Faris N. - is with the firm. Currenlty, the company lists one former director, whose name is Ali A. and who left the the company on 1 August 2003. In addition, there is one former secretary - Ali A. who worked with the the company until 1 August 2003.

Mds Homes Limited Address / Contact

Office Address	Flat 2
Office Address2	7 Princes Gate
Town	London
Post code	SW7 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04792313
Date of Incorporation	Mon, 9th Jun 2003
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Zaid A.

Position: Director

Appointed: 11 February 2014

Omar A.

Position: Director

Appointed: 11 February 2014

Faris N.

Position: Secretary

Appointed: 01 August 2003

Faris N.

Position: Director

Appointed: 01 August 2003

Majid A.

Position: Director

Appointed: 11 June 2003

Ali A.

Position: Secretary

Appointed: 11 June 2003

Resigned: 01 August 2003

Ali A.

Position: Director

Appointed: 11 June 2003

Resigned: 01 August 2003

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2003

Resigned: 11 June 2003

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 09 June 2003

Resigned: 11 June 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Majid A. The abovementioned PSC and has 75,01-100% shares.

Majid A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-51 870	-18 650

Balance Sheet
Current Assets	159 142	177 041	276 346	258 533	1 054 409	33 338	6 257	12 841
Net Assets Liabilities		18 650	25 433	69 133	83 367	51 778	222 323	531 972
Net Assets Liabilities Including Pension Asset Liability	-51 870	-18 650

Reserves/Capital
Shareholder Funds	-51 870	-18 650

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		960	960	960	756	1 080	2 268	33 284
Creditors		7 291 909	7 398 217	7 424 104	8 234 363	8 386 527	8 084 126	7 749 952
Fixed Assets		7 097 178	7 097 398	7 097 398	7 097 343	8 302 491	8 302 460	8 302 367
Net Current Assets Liabilities	-50 958	-7 114 868	7 121 871	7 165 571	7 179 954	8 353 189	8 077 869	7 737 111
Total Assets Less Current Liabilities	-50 958	-17 690	24 473	68 173	82 611	50 698	224 591	565 256
Accruals Deferred Income	912	960
Creditors Due Within One Year	210 100	7 291 909

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 26th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 26th, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 23rd, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 28th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 5th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 27th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 26th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 30th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 5th, April 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th June 2016 filed on: 10th, June 2016	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 10th June 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 6th, April 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th June 2015 filed on: 17th, June 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 17th June 2015	capital
AD01	New registered office address Flat 2 7 Princes Gate London SW7 1QL. Change occurred on Tuesday 27th January 2015. Company's previous address: 11 Hamilton Place London W1J 7DA. filed on: 27th, January 2015	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 25th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th June 2014 filed on: 16th, June 2014	annual return	Free Download (7 pages)
AP01	New director appointment on Tuesday 11th February 2014. filed on: 11th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 11th February 2014. filed on: 11th, February 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 30th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th June 2013 filed on: 11th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 7th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th June 2012 filed on: 22nd, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 21st, March 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th June 2011 filed on: 26th, July 2011	annual return	Free Download (5 pages)
CH01	On Monday 6th June 2011 director's details were changed filed on: 26th, July 2011	officers	Free Download (2 pages)
CH01	On Monday 6th June 2011 director's details were changed filed on: 26th, July 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 16th, November 2010	accounts	Free Download (9 pages)
AR01	Annual return for the period up to Sunday 6th June 2010 filed on: 15th, June 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 1st, April 2010	accounts	Free Download (10 pages)
363a	Period up to Wednesday 17th June 2009 - Annual return with full member list filed on: 17th, June 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 25th, February 2009	accounts	Free Download (10 pages)
363s	Period up to Wednesday 20th August 2008 - Annual return with full member list filed on: 20th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (10 pages)
363s	Period up to Saturday 18th August 2007 - Annual return with full member list filed on: 18th, August 2007	annual return	Free Download (7 pages)
363s	Period up to Saturday 18th August 2007 - Annual return with full member list filed on: 18th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 8th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 8th, January 2007	accounts	Free Download (10 pages)
363s	Period up to Thursday 22nd June 2006 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/06/06	annual return
363s	Period up to Thursday 22nd June 2006 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/06/06	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 26th, April 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 26th, April 2006	accounts	Free Download (13 pages)
363s	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 14th June 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 14th June 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 9th, April 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 9th, April 2005	accounts	Free Download (10 pages)
363s	Period up to Friday 11th June 2004 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 11th June 2004 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (7 pages)
288a	On Tuesday 26th August 2003 New secretary appointed;new director appointed filed on: 26th, August 2003	officers	Free Download (2 pages)
288a	On Tuesday 26th August 2003 New secretary appointed;new director appointed filed on: 26th, August 2003	officers	Free Download (2 pages)
288a	On Monday 18th August 2003 New director appointed filed on: 18th, August 2003	officers	Free Download (2 pages)
288a	On Monday 18th August 2003 New director appointed filed on: 18th, August 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Sunday 27th July 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Sunday 27th July 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, August 2003	capital	Free Download (2 pages)
288b	On Wednesday 13th August 2003 Secretary resigned;director resigned filed on: 13th, August 2003	officers	Free Download (1 page)
288b	On Wednesday 13th August 2003 Secretary resigned;director resigned filed on: 13th, August 2003	officers	Free Download (1 page)
288a	On Wednesday 23rd July 2003 New secretary appointed;new director appointed filed on: 23rd, July 2003	officers	Free Download (2 pages)
288a	On Wednesday 23rd July 2003 New secretary appointed;new director appointed filed on: 23rd, July 2003	officers	Free Download (2 pages)
288b	On Saturday 21st June 2003 Director resigned filed on: 21st, June 2003	officers	Free Download (1 page)
288b	On Saturday 21st June 2003 Secretary resigned filed on: 21st, June 2003	officers	Free Download (1 page)
288b	On Saturday 21st June 2003 Director resigned filed on: 21st, June 2003	officers	Free Download (1 page)
287	Registered office changed on 21/06/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY filed on: 21st, June 2003	address	Free Download (1 page)
287	Registered office changed on 21/06/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY filed on: 21st, June 2003	address	Free Download (1 page)
288b	On Saturday 21st June 2003 Secretary resigned filed on: 21st, June 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, June 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 9th, June 2003	incorporation	Free Download (12 pages)

Mds Homes Limited LONDON

Mds Homes Limited Address / Contact

Company Information / Profile

Company staff

Zaid A.

Omar A.

Faris N.

Faris N.

Majid A.

Ali A.

Ali A.

Abergan Reed Nominees Limited

Abergan Reed Limited

People with significant control

Annual reports financial information

Company filings

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