MDIRF TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMDIRF TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02863361
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MDIRF TRADING LIMITED?

    • Retail sale via stalls and markets of other goods (47890) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MDIRF TRADING LIMITED located?

    Registered Office Address
    Lancrow Farmhouse
    Penpillick Hill
    PL24 2SA Par
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MDIRF TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MDIRF TRADING LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for MDIRF TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    4 pagesAA

    Confirmation statement made on Oct 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Director's details changed for Ms Cathryn Helen Godfrey on Mar 14, 2022

    2 pagesCH01

    Change of details for Ms Cathryn Helen Godfrey as a person with significant control on Mar 14, 2022

    2 pagesPSC04

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 19, 2018 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Who are the officers of MDIRF TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATT, Mark
    Lancrow Farmhouse
    Penpillick Hill
    PL24 2SA Par
    Cornwall
    Secretary
    Lancrow Farmhouse
    Penpillick Hill
    PL24 2SA Par
    Cornwall
    British108809590003
    GODFREY, Cathryn Helen
    Cromwell Place
    WF5 9LP Ossett
    The Ridings
    England
    Director
    Cromwell Place
    WF5 9LP Ossett
    The Ridings
    England
    EnglandBritish137791300002
    LANG, Rosemary Turnbull
    Lancrow Farmhouse
    Penpillick Hill
    PL24 2SA Par
    Cornwall
    Director
    Lancrow Farmhouse
    Penpillick Hill
    PL24 2SA Par
    Cornwall
    EnglandBritish55193570002
    FRANKLIN, Michael Clarke
    Hall House
    The Green Sawbridge
    CV23 8BB Rugby
    Warwickshire
    Secretary
    Hall House
    The Green Sawbridge
    CV23 8BB Rugby
    Warwickshire
    British36698910001
    JONES, Adrienne Jaculin
    Charleigh
    Shophouse Lane Farley Green Albury
    GU5 9EQ Guildford
    Surrey
    Secretary
    Charleigh
    Shophouse Lane Farley Green Albury
    GU5 9EQ Guildford
    Surrey
    British41564590001
    RUSSELL, Melanie Jane
    Holden Brook Farm
    Pisley Farm Road, Ockley
    RH5 5PD Dorking
    Surrey
    Secretary
    Holden Brook Farm
    Pisley Farm Road, Ockley
    RH5 5PD Dorking
    Surrey
    British55193730002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    DAVIES, Jane Priscilla
    Berrick Salome
    OX10 6JQ Wallingford
    Jakemans
    Oxon
    Director
    Berrick Salome
    OX10 6JQ Wallingford
    Jakemans
    Oxon
    United KingdomBritish21914230002
    HILL, Vincent James
    Little Stabling
    Moon Hall Road Ewhurst
    GU6 7NP Cranleigh
    Surrey
    Director
    Little Stabling
    Moon Hall Road Ewhurst
    GU6 7NP Cranleigh
    Surrey
    British36698830001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of MDIRF TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Cathryn Helen Godfrey
    Lancrow Farmhouse
    Penpillick Hill
    PL24 2SA Par
    Cornwall
    Jun 30, 2016
    Lancrow Farmhouse
    Penpillick Hill
    PL24 2SA Par
    Cornwall
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Rosemary Turnbull Lang
    Lancrow Farmhouse
    Penpillick Hill
    PL24 2SA Par
    Cornwall
    Jun 30, 2016
    Lancrow Farmhouse
    Penpillick Hill
    PL24 2SA Par
    Cornwall
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0