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	Nov 25, 1997

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?

Previous Company Names
Company Name	From	Until
ZINERINE LIMITED	Nov 25, 1997	Nov 25, 1997

What are the latest accounts for MDK PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for MDK PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for MDK PROPERTIES LTD?

Filings
Date	Description	Document	Type
Mar 19, 2026	Total exemption full accounts made up to Dec 31, 2025	9 pages	AA

Jan 12, 2026	Confirmation statement made on Nov 25, 2025 with updates	5 pages	CS01

Apr 25, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Nov 29, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jan 28, 2020	Termination of appointment of Michael Bradley as a director on Jan 28, 2020	1 pages	TM01

Nov 27, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Mar 15, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 25, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Notification of David Bradley as a person with significant control on Jun 29, 2018	2 pages	PSC01

Jul 16, 2018	Notification of Keith Bradley as a person with significant control on Jun 29, 2018	2 pages	PSC01

Jul 16, 2018	Withdrawal of a person with significant control statement on Jul 16, 2018	2 pages	PSC09

Jul 16, 2018	Withdrawal of a person with significant control statement on Jul 16, 2018	2 pages	PSC09

Apr 06, 2018	Notification of a person with significant control statement	2 pages	PSC08

Mar 12, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 25, 2017 with no updates	3 pages	CS01

Mar 16, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

View All Filings

Who are the officers of MDK PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, David 45 Seaton Place Brunswick Green NE13 7HQ Newcastle Upon Tyne	Feb 06, 1998		Director	45 Seaton Place Brunswick Green NE13 7HQ Newcastle Upon Tyne	England	British	1968-1	56932820002
BRADLEY, Keith 8 Easington Avenue NE23 3HR Cramlington Northumberland	Feb 06, 1998		Director	8 Easington Avenue NE23 3HR Cramlington Northumberland	England	British	1970-6	69427460004
BRADLEY, Helen Louise 47 West End Avenue HG2 9BX Harrogate	Feb 06, 1998	Jan 28, 2013	Secretary	47 West End Avenue HG2 9BX Harrogate		British		56933110002
BRADLEY, Helen 8 Low Gosforth Court NE3 5QU Newcastle Upon Tyne Tyne & Wear	Jan 23, 1998	Feb 06, 1998	Secretary	8 Low Gosforth Court NE3 5QU Newcastle Upon Tyne Tyne & Wear		British		56854650001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 25, 1997	Jan 23, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BRADLEY, Michael Rutland House Mansfield Court HG1 2QR Harrogate 24 United Kingdom	Feb 06, 1998	Jan 28, 2020	Director	Rutland House Mansfield Court HG1 2QR Harrogate 24 United Kingdom	England	British	1965-6	56932770003
BRADLEY, Peter 8 Low Gosforth Court Gosforth NE3 5QU Newcastle Upon Tyne	Jan 23, 1998	Oct 25, 2010	Director	8 Low Gosforth Court Gosforth NE3 5QU Newcastle Upon Tyne	England	British	1938-3	8956460001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Nov 25, 1997	Jan 23, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 25, 1997	Jan 23, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MDK PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Bradley Easington Avenue Cramlington NE23 3HR Nirthumberland 8	Jun 29, 2018	Easington Avenue Cramlington NE23 3HR Nirthumberland 8	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.
Mr Keith Bradley Easington Avenue Cramlington NE23 3HR Nirthumberland 8	Jun 29, 2018	Easington Avenue Cramlington NE23 3HR Nirthumberland 8	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MDK PROPERTIES LTD?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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