Founded in 2017, Mdpl (dulwich), classified under reg no. 10647823 is an active company. Currently registered at 6 King Street BA11 1BH, Frome the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 24th November 2020 Mdpl (dulwich) Limited is no longer carrying the name South Home Counties Developments.
The company has one director. Simon H., appointed on 2 March 2017. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 King Street |
| Town | Frome |
| Post code | BA11 1BH |
| Country of origin | United Kingdom |
| Registration Number | 10647823 |
| Date of Incorporation | Thu, 2nd Mar 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Corporate Secretary
Appointed: 16 May 2019
Position: Director
Appointed: 02 March 2017
The register of persons with significant control who own or have control over the company includes 6 names. As we discovered, there is Anatoli L. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Leonid P. This PSC has significiant influence or control over the company,. The third one is Valerii P., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Anatoli L.
| Notified on | 17 August 2017 |
| Nature of control: |
significiant influence or control |
Leonid P.
| Notified on | 17 August 2017 |
| Nature of control: |
significiant influence or control |
Valerii P.
| Notified on | 17 August 2017 |
| Nature of control: |
significiant influence or control |
Sarris P.
| Notified on | 17 August 2017 |
| Ceased on | 29 November 2017 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Kyriakou K.
| Notified on | 17 August 2017 |
| Ceased on | 29 November 2017 |
| Nature of control: |
significiant influence or control |
Bg Secretary Services Limited
6 King Street, Frome, BA11 1BH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 6518621 |
| Notified on | 2 March 2017 |
| Ceased on | 17 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| South Home Counties Developments | November 24, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 28 829 | 1 977 | 3 092 | 1 659 | 1 289 108 | 5 391 |
| Current Assets | 2 147 780 | 2 517 561 | 3 278 330 | 4 805 004 | 6 764 408 | 5 673 865 |
| Debtors | 13 308 | 51 108 | 26 353 | 46 714 | 50 347 | 64 682 |
| Net Assets Liabilities | -3 643 | -24 870 | -44 017 | -71 999 | -48 311 | -164 474 |
| Other Debtors | 51 108 | 26 353 | 46 714 | 50 347 | 64 682 | |
| Property Plant Equipment | 484 | 40 557 | 32 446 | |||
| Total Inventories | 2 105 643 | 2 464 476 | 3 248 885 | 4 756 631 | 5 424 953 | 5 603 792 |
| Other | ||||||
| Audit Fees Expenses | 3 500 | 5 000 | ||||
| Accrued Liabilities Deferred Income | 2 000 | 25 167 | 3 000 | 8 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 121 | 10 261 | 18 372 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | |
| Creditors | 2 091 353 | 2 469 066 | 3 163 896 | 4 690 397 | 6 772 350 | 5 811 056 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 121 | 10 140 | 8 111 | |||
| Loans From Group Undertakings Participating Interests | 2 091 353 | 2 469 066 | 3 163 896 | 4 690 397 | ||
| Net Current Assets Liabilities | 2 087 710 | 2 444 196 | 3 119 879 | 4 617 914 | 6 683 482 | 5 614 136 |
| Other Creditors | 36 326 | 25 167 | 22 450 | 18 900 | 8 000 | 20 512 |
| Other Remaining Borrowings | 2 091 353 | 2 469 066 | 3 163 896 | 4 690 397 | ||
| Property Plant Equipment Gross Cost | 605 | 50 818 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 605 | 50 213 | ||||
| Total Assets Less Current Liabilities | 2 087 710 | 2 444 196 | 3 119 879 | 4 618 398 | 6 724 039 | 5 646 582 |
| Total Borrowings | 2 091 353 | 2 469 066 | 3 163 896 | 4 690 397 | ||
| Trade Creditors Trade Payables | 21 744 | 48 198 | 136 001 | 168 190 | 72 926 | 37 230 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 2 | 1 | 1 | 1 | ||
| Number Shares Issued Specific Share Issue | 2 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Amounts Owed To Group Undertakings | 2 469 066 | 3 163 896 | 4 690 397 | 6 772 350 | 5 811 056 | |
| Bank Borrowings Overdrafts | 662 | |||||
| Bank Overdrafts | 662 | |||||
| Merchandise | 2 464 476 | 3 248 885 | 4 756 631 | 5 424 953 | 5 603 792 | |
| Other Taxation Social Security Payable | 1 325 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 106478230001 satisfaction in full. filed on: 30th, November 2023 |
mortgage | Free Download (1 page) |
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