Mediated Dispute Solutions started in year 2014 as Private Limited Company with registration number 09253339. The Mediated Dispute Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Essex at C/o Mrp Accountants. Postal code: IG8 1TY.
The firm has one director. Deborah B., appointed on 7 October 2014. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex director - Michael B.. There were no ex secretaries.
| Office Address | C/o Mrp Accountants |
| Office Address2 | Buckhurst Hill |
| Town | Essex |
| Post code | IG8 1TY |
| Country of origin | United Kingdom |
| Registration Number | 09253339 |
| Date of Incorporation | Tue, 7th Oct 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (45 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 15th Oct 2023 (2023-10-15) |
| Last confirmation statement dated | Sat, 1st Oct 2022 |
Position: Director
Appointed: 07 October 2014
The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Deborah B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights.
Deborah B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael B.
| Notified on | 6 April 2016 |
| Ceased on | 23 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 892 | 2 448 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 45 359 | 47 536 | 36 929 | 61 762 | 43 088 | 37 398 | 38 996 | 35 342 |
| Net Assets Liabilities | 2 448 | 753 | 20 396 | 14 982 | 22 456 | 22 929 | 30 087 | |
| Cash Bank In Hand | 34 280 | 35 972 | ||||||
| Cash Bank On Hand | 35 972 | 20 796 | 38 655 | 37 110 | 30 930 | |||
| Debtors | 11 079 | 11 564 | 16 133 | 23 107 | 5 978 | 6 468 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 892 | 2 448 | ||||||
| Property Plant Equipment | 1 166 | 1 158 | 685 | 3 888 | 11 455 | |||
| Tangible Fixed Assets | 1 104 | 1 166 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 1 792 | 2 348 | ||||||
| Shareholder Funds | 1 892 | 2 448 | ||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 1 750 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 520 | -1 750 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | -1 | |
| Creditors | 46 021 | 37 101 | 41 921 | 31 864 | 26 267 | 24 587 | 12 255 | |
| Fixed Assets | 11 455 | 8 858 | 7 112 | |||||
| Net Current Assets Liabilities | 1 009 | 1 515 | -172 | 19 841 | 11 224 | 11 131 | 15 951 | 23 105 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 274 | 1 542 | 18 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 233 | 233 | 130 | 130 | 130 | 130 | 130 | |
| Total Assets Less Current Liabilities | 2 113 | 2 681 | 986 | 20 526 | 15 112 | 22 586 | 24 809 | 30 217 |
| Amount Specific Advance Or Credit Directors | 2 176 | 4 176 | 8 849 | 2 407 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 2 176 | 2 000 | 351 | 19 932 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 13 376 | 8 676 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 386 | 2 305 | 2 990 | 6 257 | 10 730 | |||
| Bank Overdrafts | 1 100 | 2 196 | ||||||
| Creditors Due Within One Year | 44 350 | 46 021 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 919 | 685 | 3 267 | 4 473 | ||||
| Number Shares Allotted | 10 | 10 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 2 552 | 3 463 | 3 675 | 10 145 | 22 185 | |||
| Provisions For Liabilities Charges | 221 | 233 | ||||||
| Tangible Fixed Assets Additions | 1 648 | 904 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 648 | 2 552 | ||||||
| Tangible Fixed Assets Depreciation | 544 | 1 386 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 544 | 842 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 911 | 212 | 6 470 | 12 040 | ||||
| Value Shares Allotted | 10 | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 15th March 2024. New Address: C/O Mrp Accountants 38 Bush Road Buckhurst Hill Essex IG9 6ES. Previous address: PO Box 2690 C/O Mrp Accountants Buckhurst Hill Essex IG8 1TY England filed on: 15th, March 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy