Mdl Parts (UK) Limited is a private limited company situated at Unit E7 & E8, Star Business Centre, Barlow Way Fairview Industrial Park, Rainham RM13 8UP. Incorporated on 2022-01-07, this 2-year-old company is run by 1 director.
Director Mohammed H., appointed on 07 January 2022.
The company is officially categorised as "retail trade of motor vehicle parts and accessories" (SIC: 45320). According to CH records there was a name change on 2022-09-12 and their previous name was Ubique Ventures Limited.
The latest confirmation statement was sent on 2023-01-07 and the due date for the next filing is 2024-01-21. Likewise, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Unit E7 & E8, Star Business Centre |
| Office Address2 | Barlow Way Fairview Industrial Park |
| Town | Rainham |
| Post code | RM13 8UP |
| Country of origin | United Kingdom |
| Registration Number | 13833493 |
| Date of Incorporation | Fri, 7th Jan 2022 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 07 January 2022
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Mohammed H. 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 Woodberry Secretarial Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed H.
| Notified on | 7 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 7 January 2022 |
| Ceased on | 25 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ubique Ventures | September 12, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Version Production Software | 1 |
| Net Current Assets Liabilities | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 7, 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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