MDR INTERIORS LIMITED
Overview
| Company Name | MDR INTERIORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04753738 |
| 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 MDR INTERIORS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MDR INTERIORS LIMITED located?
| Registered Office Address | Unit 7, Compass East Blenheim Way L24 1YH Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MDR INTERIORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MDR (LIVERPOOL) LIMITED | May 06, 2003 | May 06, 2003 |
What are the latest accounts for MDR INTERIORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MDR INTERIORS LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for MDR INTERIORS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 047537380002 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on May 06, 2023 with updates | 4 pages | CS01 | ||||||
Cessation of Mark David Rowan as a person with significant control on Feb 02, 2023 | 1 pages | PSC07 | ||||||
Notification of Mdr Interiors Group Limited as a person with significant control on Feb 02, 2023 | 2 pages | PSC02 | ||||||
Appointment of Mr Nicholas Raymond Rowan as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr David Mark Rowan as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Benjamin George Rowan as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||
Registration of charge 047537380002, created on Jul 19, 2022 | 40 pages | MR01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on May 06, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||
Cancellation of shares. Statement of capital on Aug 05, 2020
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Fiona Mary Rowan as a secretary on Aug 05, 2020 | 1 pages | TM02 | ||||||
Termination of appointment of Fiona Mary Rowan as a director on Aug 05, 2020 | 1 pages | TM01 | ||||||
Change of details for Mr Mark David Rowan as a person with significant control on Aug 05, 2020 | 2 pages | PSC04 | ||||||
Cessation of Fiona Mary Rowan as a person with significant control on Aug 05, 2020 | 1 pages | PSC07 | ||||||
Who are the officers of MDR INTERIORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWAN, Benjamin George | Director | Blenheim Way L24 1YH Liverpool Unit 7, Compass East Merseyside England | England | British | Director | 285286880001 | ||||
| ROWAN, David Mark | Director | Blenheim Way L24 1YH Liverpool Unit 7, Compass East Merseyside England | England | British | Director | 304331110001 | ||||
| ROWAN, Mark David | Director | Blenheim Way L24 1YH Liverpool Unit 7, Compass East Merseyside England | England | British | Managing Director | 91951320001 | ||||
| ROWAN, Nicholas Raymond | Director | Blenheim Way L24 1YH Liverpool Unit 7, Compass East Merseyside England | England | British | Director | 285286890001 | ||||
| ROWAN, Fiona Mary | Secretary | Blenheim Way L24 1YH Liverpool Unit 7, Compass East Merseyside England | British | Office Manager | 91951280002 | |||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Secretary | 53 Rodney Street L1 9ER Liverpool | 38561470006 | |||||||
| ROWAN, Fiona Mary | Director | Blenheim Way L24 1YH Liverpool Unit 7, Compass East Merseyside England | England | British | Office Manager | 91951280002 | ||||
| STONEMAN, Stefan | Director | 9 Stapeley Gardens Halewood L26 9YG Liverpool Merseyside | British | Accounts Manager | 112844840001 | |||||
| STONEMAN, Stefan | Director | 9 Stapeley Gardens Halewood L26 9YG Liverpool Merseyside | British | Accounts Manager | 112844840001 | |||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Director | 53 Rodney Street L1 9ER Liverpool | 78572090005 |
Who are the persons with significant control of MDR INTERIORS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mdr Interiors Group Limited | Feb 02, 2023 | Deansgate M3 2ER Manchester Slater Heelis England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Mark David Rowan | Jul 01, 2016 | Blenheim Way L24 1YH Liverpool Unit 7, Compass East Merseyside England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mrs Fiona Mary Rowan | Jul 01, 2016 | Blenheim Way L24 1YH Liverpool Unit 7, Compass East Merseyside England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
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