Medburn Developments Ltd is a private limited company located at 95 Darras Road, Ponteland, Newcastle Upon Tyne NE20 9PQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-02-04, this 3-year-old company is run by 2 directors.
Director Simon M., appointed on 04 February 2021. Director Lee H., appointed on 04 February 2021.
The company is classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-02-03 and the deadline for the next filing is 2024-02-17. Additionally, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 95 Darras Road |
| Office Address2 | Ponteland |
| Town | Newcastle Upon Tyne |
| Post code | NE20 9PQ |
| Country of origin | United Kingdom |
| Registration Number | 13180523 |
| Date of Incorporation | Thu, 4th Feb 2021 |
| Industry | Development of building projects |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (167 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 04 February 2021
Position: Director
Appointed: 04 February 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Medburn Developments Holdings Ltd from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a private 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 entity in the persons with significant control register is Simon M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lee H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Medburn Developments Holdings Ltd
8 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15447554 |
| Notified on | 15 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon M.
| Notified on | 4 February 2021 |
| Ceased on | 15 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lee H.
| Notified on | 4 February 2021 |
| Ceased on | 15 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Current Assets | 46 | 318 109 |
| Net Assets Liabilities | 204 | |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 250 | 380 655 |
| Fixed Assets | 522 651 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 386 | |
| Net Current Assets Liabilities | 204 | |
| Total Assets Less Current Liabilities | 204 | |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 18th, April 2024 |
resolution | Free Download (3 pages) |
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