M.D. BUILDING SERVICES LIMITED

M.D. BUILDING SERVICES LIMITED

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

    Company NameM.D. BUILDING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03556815
    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 M.D. BUILDING SERVICES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is M.D. BUILDING SERVICES LIMITED located?

    Registered Office Address
    The Malt House
    Durnford Street Ashton
    BS3 2AW Bristol
    Avon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.D. BUILDING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for M.D. BUILDING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2027
    Next Confirmation Statement DueMay 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2026
    OverdueNo

    What are the latest filings for M.D. BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2026 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2025

    36 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2024

    35 pagesAA

    Satisfaction of charge 035568150004 in full

    1 pagesMR04

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2023

    37 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Brian John Daintith as a director on Mar 07, 2023

    2 pagesAP01

    Full accounts made up to May 31, 2022

    32 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2021

    34 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2020

    39 pagesAA

    Full accounts made up to Nov 30, 2019

    40 pagesAA

    Previous accounting period shortened from Nov 30, 2020 to May 31, 2020

    1 pagesAA01

    Termination of appointment of Jane Nelson as a director on Jun 19, 2020

    1 pagesTM01

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Registration of charge 035568150004, created on Dec 04, 2019

    50 pagesMR01

    Appointment of Mr Vincent Alan Michael Bradbury as a director on Nov 15, 2019

    2 pagesAP01

    Current accounting period extended from May 31, 2019 to Nov 30, 2019

    1 pagesAA01

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2018

    37 pagesAA

    Appointment of Ms Jane Nelson as a director on Jul 05, 2018

    2 pagesAP01

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Who are the officers of M.D. BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAINTITH, Brian John
    The Malt House
    Durnford Street Ashton
    BS3 2AW Bristol
    Avon
    Secretary
    The Malt House
    Durnford Street Ashton
    BS3 2AW Bristol
    Avon
    242071340001
    BRADBURY, Vincent Alan Michael
    The Malt House
    Durnford Street Ashton
    BS3 2AW Bristol
    Avon
    Director
    The Malt House
    Durnford Street Ashton
    BS3 2AW Bristol
    Avon
    ScotlandBritish222995300001
    COOPER, Sean Anthony
    Garden Close
    Givons Grove
    KT22 8LR Leatherhead
    Green Mantle
    Surrey
    Director
    Garden Close
    Givons Grove
    KT22 8LR Leatherhead
    Green Mantle
    Surrey
    EnglandBritish80940860004
    DAINTITH, Brian John
    The Malt House
    Durnford Street Ashton
    BS3 2AW Bristol
    Avon
    Director
    The Malt House
    Durnford Street Ashton
    BS3 2AW Bristol
    Avon
    EnglandBritish306464770001
    DEVLIN, Stephen James
    88 Bower Road
    Ashton
    BS3 2LU Bristol
    Director
    88 Bower Road
    Ashton
    BS3 2LU Bristol
    EnglandBritish216064570001
    DEVLIN, Stephen James
    88 Bower Road
    Ashton
    BS3 2LU Bristol
    Secretary
    88 Bower Road
    Ashton
    BS3 2LU Bristol
    British216064570001
    MITCHELL, Leslie John
    Liberty Gardens
    Caledonian Road
    BS1 6JW Bristol
    29
    Director
    Liberty Gardens
    Caledonian Road
    BS1 6JW Bristol
    29
    United KingdomBritish45493410004
    NELSON, Jane
    The Malt House
    Durnford Street Ashton
    BS3 2AW Bristol
    Avon
    Director
    The Malt House
    Durnford Street Ashton
    BS3 2AW Bristol
    Avon
    United KingdomBritish71582180002

    Who are the persons with significant control of M.D. BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Radipole Mill Investments Limited
    Meadows Causeway
    Radipole
    DT4 9RY Weymouth
    Radipole Mill
    England
    Apr 06, 2016
    Meadows Causeway
    Radipole
    DT4 9RY Weymouth
    Radipole Mill
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09709380
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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