M D Controls LTD Verified listing

Company Officers

ARDERN, Tony Robert

Appointed On: August 16, 2023

Occupation: N/A

Role: director

Address: Unit 5, Oaklands Park, Rougham Hill, Bury St Edmunds, Suffolk, IP33 2RW, United Kingdom

DAVIES, Joanne

Appointed On: January 28, 2025

Occupation: N/A

Role: director

Address: Unit 5, Oaklands Park, Rougham Hill, Bury St Edmunds, Suffolk, IP33 2RW, United Kingdom

DAVIES, Martin

Appointed On: December 13, 2001

Occupation: N/A

Role: director

Address: Unit 5, Oaklands Park, Rougham Hill, Bury St Edmunds, Suffolk, IP33 2RW, United Kingdom

WHITE, Paul Andrew

Appointed On: August 16, 2023

Occupation: N/A

Role: director

Address: Unit 5, Oaklands Park, Rougham Hill, Bury St Edmunds, Suffolk, IP33 2RW, United Kingdom

DAVIES, Joanne

Appointed On: December 13, 2001

Occupation: N/A

Role: secretary

Address: Unit 5, Oaklands Park, Rougham Hill, Bury St Edmunds, Suffolk, IP33 2RW, United Kingdom

Resigned On: January 28, 2025

HALLMARK SECRETARIES LIMITED

Appointed On: December 13, 2001

Occupation: N/A

Role: corporate-nominee-secretary

Address: 120 East Road, London, N1 6AA

Resigned On: December 13, 2001

SHEA, Mark Steven

Appointed On: August 31, 2012

Occupation: N/A

Role: director

Address: 5, Oaklands Park, Bury St. Edmunds, Suffolk, IP33 2RW, Uk

Resigned On: December 31, 2012

HALLMARK REGISTRARS LIMITED

Appointed On: December 13, 2001

Occupation: N/A

Role: corporate-nominee-director

Address: 120 East Road, London, N1 6AA

Resigned On: December 13, 2001

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2024

Period End On

December 31, 2024

Period Start On

January 1, 2024

Type

total-exemption-full

Next Accounts

Due On

September 30, 2026

Overdue

No

Period End On

December 31, 2025

Period Start On

January 1, 2025

Next Due

September 30, 2026

Next Made Up To

December 31, 2025

Overdue

No

Company Name

MD CONTROLS LIMITED

Company Number

04339333

Company Status

active

Confirmation Statement

Last Made Up To

October 3, 2025

Next Due

October 17, 2026

Next Made Up To

October 3, 2026

Overdue

No

Date Of Creation

December 13, 2001

ETag

edf192732a162e4b854e5c20dbc925ddb5614ffc