QMD (UK) LTD

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

    Company NameQMD (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04217072
    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 QMD (UK) LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is QMD (UK) LTD located?

    Registered Office Address
    c/o SIMON MAUNDER
    27 Thoroughfare
    IP19 8AP Halesworth
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QMD (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for QMD (UK) LTD?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for QMD (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    6 pagesCS01

    Annual return made up to May 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2016

    Statement of capital on May 30, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from C/O Simon Maunder 9 Earls Close Halesworth Suffolk IP19 8DT to C/O Simon Maunder 27 Thoroughfare Halesworth Suffolk IP19 8AP on Jun 02, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2014

    Statement of capital on May 26, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of QMD (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUORN, Benjamin Robert
    Fiddlers Barn
    Church Lane Spexhall
    IP19 0RH Halesworth
    Suffolk
    Secretary
    Fiddlers Barn
    Church Lane Spexhall
    IP19 0RH Halesworth
    Suffolk
    BritishProperty Development76124670001
    MAUNDER, Simon
    Thoroughfare
    IP19 8AP Halesworth
    27
    Suffolk
    Great Britain
    Director
    Thoroughfare
    IP19 8AP Halesworth
    27
    Suffolk
    Great Britain
    EnglandBritishProperty Developer86337400005
    QUORN, Benjamin Robert
    Fiddlers Barn
    Church Lane Spexhall
    IP19 0RH Halesworth
    Suffolk
    Director
    Fiddlers Barn
    Church Lane Spexhall
    IP19 0RH Halesworth
    Suffolk
    United KingdomBritishProperty Development76124670001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of QMD (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Quorn
    Spexhall
    IP19 0RH Halesworth
    Fiddlers Barn
    England
    May 15, 2016
    Spexhall
    IP19 0RH Halesworth
    Fiddlers Barn
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Maunder
    c/o SIMON MAUNDER
    Thoroughfare
    IP19 8AP Halesworth
    27
    Suffolk
    May 15, 2016
    c/o SIMON MAUNDER
    Thoroughfare
    IP19 8AP Halesworth
    27
    Suffolk
    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