MDK PROPERTIES LTD
Overview
| Company Name | MDK PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03470657 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MDK PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MDK PROPERTIES LTD located?
| Registered Office Address | 8 Easington Avenue Cramlington NE23 3HR Nirthumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MDK PROPERTIES LTD?
| Company Name | From | Until |
|---|---|---|
| ZINERINE LIMITED | Nov 25, 1997 | Nov 25, 1997 |
What are the latest accounts for MDK PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MDK PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for MDK PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Termination of appointment of Michael Bradley as a director on Jan 28, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of David Bradley as a person with significant control on Jun 29, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Keith Bradley as a person with significant control on Jun 29, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 16, 2018 | 2 pages | PSC09 | ||||||||||
Withdrawal of a person with significant control statement on Jul 16, 2018 | 2 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MDK PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, David | Director | 45 Seaton Place Brunswick Green NE13 7HQ Newcastle Upon Tyne | England | British | Depo Manager | 56932820002 | ||||
| BRADLEY, Keith | Director | 8 Easington Avenue NE23 3HR Cramlington Northumberland | England | British | Company Director | 69427460004 | ||||
| BRADLEY, Helen Louise | Secretary | 47 West End Avenue HG2 9BX Harrogate | British | 56933110002 | ||||||
| BRADLEY, Helen | Secretary | 8 Low Gosforth Court NE3 5QU Newcastle Upon Tyne Tyne & Wear | British | 56854650001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BRADLEY, Michael | Director | Rutland House Mansfield Court HG1 2QR Harrogate 24 United Kingdom | England | British | Bank Executive | 56932770003 | ||||
| BRADLEY, Peter | Director | 8 Low Gosforth Court Gosforth NE3 5QU Newcastle Upon Tyne | England | British | Accountant | 8956460001 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of MDK PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Bradley | Jun 29, 2018 | Easington Avenue Cramlington NE23 3HR Nirthumberland 8 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith Bradley | Jun 29, 2018 | Easington Avenue Cramlington NE23 3HR Nirthumberland 8 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MDK PROPERTIES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2018 | Jun 29, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Nov 25, 2016 | Jun 29, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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