• UK
  • MDL HOLDINGS LIMITED - C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT, United Kingdom

Company Information

Company registration number
09858936
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Mazars Llp
45 Church Street
Birmingham
B3 2RT
C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT UK

Management

Managing Directors
CARRUTHERS, Michael Norman
MILLOY, David Thomas
MOORE, Gordon James
SUTHERLAND, Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-11-05
Dissolved on
2020-11-25
SIC/NACE
64209

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
MDL INVESTMENTS (UK) LIMITED
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Annual Return
Due Date: 2019-11-18
Last Date: 2018-11-04

MDL HOLDINGS LIMITED Company Description

MDL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09858936. Its current trading status is "closed". It was registered 2015-11-05. It was previously called MDL INVESTMENTS (UK) LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2017-12-31.It can be contacted at C/o Mazars Llp .
More information

Get MDL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2020-08-25) - LIQ13

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  • liquidation-voluntary-declaration-of-solvency (2019-06-25) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2019-06-25) - 600

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  • resolution (2019-06-25) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-05-14) - TM01

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  • termination-director-company-with-name-termination-date (2019-05-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-27) - AD01

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  • confirmation-statement-with-updates (2018-11-07) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-05) - TM01

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  • accounts-with-accounts-type-group (2018-06-29) - AA

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  • confirmation-statement-with-updates (2017-11-06) - CS01

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  • accounts-with-accounts-type-group (2017-07-03) - AA

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  • termination-secretary-company-with-name-termination-date (2017-06-07) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-19) - AD01

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  • termination-director-company-with-name-termination-date (2017-05-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-05-11) - TM02

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  • memorandum-articles (2017-05-16) - MA

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  • confirmation-statement-with-updates (2016-12-06) - CS01

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  • confirmation-statement-with-updates (2016-11-04) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-08) - AP01

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  • appoint-person-director-company-with-name-date (2016-07-05) - AP01

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  • second-filing-of-form-with-form-type (2016-04-08) - RP04

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  • capital-allotment-shares (2016-02-18) - SH01

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  • capital-alter-shares-subdivision (2016-02-18) - SH02

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  • resolution (2016-02-18) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-02-16) - SH08

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  • change-account-reference-date-company-current-extended (2015-11-26) - AA01

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  • certificate-change-of-name-company (2015-11-05) - CERTNM

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  • incorporation-company (2015-11-05) - NEWINC

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