Modern Display Solutions Limited is a private limited company located at Unit 10, Parkburn Industrial Estate, Hamilton ML3 0QQ. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-12-08, this 6-year-old company is run by 2 directors.
Director Alexander M., appointed on 24 June 2018. Director Lisa-Marie M., appointed on 08 December 2017.
The company is categorised as "specialised design activities" (SIC: 74100).
The latest confirmation statement was filed on 2021-12-13 and the due date for the subsequent filing is 2022-12-27. Moreover, the annual accounts were filed on 31 December 2020 and the next filing is due on 30 September 2022.
| Office Address | Unit 10 |
| Office Address2 | Parkburn Industrial Estate |
| Town | Hamilton |
| Post code | ML3 0QQ |
| Country of origin | United Kingdom |
| Registration Number | SC583465 |
| Date of Incorporation | Fri, 8th Dec 2017 |
| Industry | specialised design activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Fri, 30th Sep 2022 (593 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Tue, 27th Dec 2022 (2022-12-27) |
| Last confirmation statement dated | Mon, 13th Dec 2021 |
Position: Director
Appointed: 24 June 2018
Position: Director
Appointed: 08 December 2017
The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Alexander M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lisa-Marie M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stuart C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander M.
| Notified on | 24 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lisa-Marie M.
| Notified on | 8 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stuart C.
| Notified on | 8 December 2017 |
| Ceased on | 30 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 290 | 1 838 | 17 459 | |
| Current Assets | 5 722 | 8 731 | 17 459 | |
| Debtors | 3 432 | 6 893 | ||
| Net Assets Liabilities | 903 | 6 977 | 100 | 100 |
| Other Debtors | 3 432 | |||
| Property Plant Equipment | 12 235 | 12 175 | 15 538 | |
| Other | ||||
| Version Production Software | 2 021 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 955 | 2 567 | 3 690 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 13 190 | 1 552 | 4 486 | |
| Average Number Employees During Period | 1 | 3 | 3 | |
| Bank Borrowings | 8 552 | |||
| Creditors | 5 248 | 5 691 | 6 236 | |
| Finance Lease Liabilities Present Value Total | 11 159 | 8 238 | 5 172 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 955 | 1 612 | 1 123 | |
| Loans From Directors | 4 817 | 4 817 | 4 938 | |
| Net Current Assets Liabilities | 474 | 3 040 | 11 223 | |
| Other Creditors | 431 | 874 | ||
| Property Plant Equipment Gross Cost | 13 190 | 14 742 | 19 228 | |
| Taxation Social Security Payable | 647 | 1 298 | ||
| Total Assets Less Current Liabilities | 12 709 | 15 215 | 26 761 | |
| Trade Debtors Trade Receivables | 3 432 | 6 893 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 19th, March 2024 |
accounts | Free Download (2 pages) |
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