MDL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MDL HOLDINGS LIMITED
COMPANY NUMBER
09858936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
05/11/2015
05/11/2015
MDL INVESTMENTS (UK) LIMITED
BIRMINGHAM
B3 2RT
c/o Mazars Llp 45 Church Street
Birmingham
B3 2RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member David Thomas Milloy (907647460) Appointed |
| 04/07/2024 | New Board Member David Thomas Milloy (907647460) Appointed |
| 04/07/2024 | New Board Member Andrew Sutherland (906636829) Appointed |
Credit Risk Overview
Want to learn more about MDL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MDL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MDL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1966 |
Resigned | Director |
Current: 6 Past: 32 |
View Report |
|
05/11/2015 - 29/06/2018 (2 years and 7 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 47 Past: 140 |
View Report |
|
Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Apr 1977 |
Resigned | Director |
Current: 27 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member David Thomas Milloy (907647460) Appointed |
| 04/07/2024 | New Board Member David Thomas Milloy (907647460) Appointed |
| 04/07/2024 | New Board Member Andrew Sutherland (906636829) Appointed |
| 04/04/2024 | New Board Member David Thomas Milloy (907647460) Appointed |
| 04/04/2024 | New Board Member Andrew Sutherland (906636829) Appointed |
| 14/03/2024 | New Board Member David Thomas Milloy (907647460) Appointed |
| 14/03/2024 | New Board Member Andrew Sutherland (906636829) Appointed |
| 07/02/2024 | New Board Member David Thomas Milloy (907647460) Appointed |
| 04/01/2024 | New Board Member Andrew Sutherland (906636829) Appointed |
| 26/10/2023 | New Board Member David Thomas Milloy (907647460) Appointed |
| 25/08/2023 | New Board Member Andrew Sutherland (906636829) Appointed |
| 25/08/2023 | New Board Member David Thomas Milloy (907647460) Appointed |
| 15/08/2023 | New Board Member Andrew Sutherland (906636829) Appointed |
| 01/07/2019 | Change in Reg. Office |
| 16/05/2019 | Richard Armand De Blaby (910984106) has left the board |
| 16/05/2019 | Graeme Robert Andrew Shankland (920973576) has left the board |
| 09/05/2019 | Michael W Whitman (912132137) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 09/07/2018 | J Albert Smith (917076860) has left the board |
| 04/07/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 23/05/2017 | Change in Reg. Office |
| 16/05/2017 | Euan James Edward Haggerty (916267926) has left the board |
| 16/05/2017 | Kirsty Fraser MacGregor (920242590) has left the board |
| 05/01/2017 | New Annual Return filed |
| 11/12/2016 | New Annual Return filed |
| 10/08/2016 | New Board Member Richard Armand De Blaby (910984106) Appointed |
| 07/07/2016 | New Board Member Graeme Robert Andrew Shankland (920973576) Appointed |
| 16/11/2015 | New Board Member Gordon James Moore (909953305) Appointed |
| 16/11/2015 | Gordon James Moore (920242588) has left the board |
| 12/11/2015 | New Board Member Andrew Sutherland (906636829) Appointed |
| 12/11/2015 | Andrew Sutherland (920242589) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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