MDC HEATING SERVICES LTD

MDC HEATING SERVICES LTD

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

    Company NameMDC HEATING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04843780
    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 MDC HEATING SERVICES LTD?

    • Repair of other equipment (33190) / Manufacturing
    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction
    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is MDC HEATING SERVICES LTD located?

    Registered Office Address
    84 Ael Y Bryn Road
    Fforestfach
    SA5 8JB Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MDC HEATING SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MDC HEATING SERVICES LTD?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for MDC HEATING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 24, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2015

    Statement of capital on Aug 22, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of MDC HEATING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNDILL, Matthew David
    Ael-Y-Bryn Road
    Fforestfach
    SA5 8JB Swansea
    84
    Glamorgan
    Director
    Ael-Y-Bryn Road
    Fforestfach
    SA5 8JB Swansea
    84
    Glamorgan
    WalesBritishDirector92430490002
    CUNDHILL, Cathy Louise
    84 Ael Y Bryn Road
    Fforestfach
    SA5 8JB Swansea
    West Glamorgan
    Secretary
    84 Ael Y Bryn Road
    Fforestfach
    SA5 8JB Swansea
    West Glamorgan
    BritishSecretary99201010001
    CUNDILL, Matthew David
    32 De La Beche Road
    Sketty
    SA2 9AR Swansea
    West Glamorgan
    Secretary
    32 De La Beche Road
    Sketty
    SA2 9AR Swansea
    West Glamorgan
    BritishDirector92430490001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MDC HEATING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew David Cundill
    Ael-Y-Bryn Road
    Fforestfach
    SA5 8JB Swansea
    84
    Wales
    Jun 30, 2016
    Ael-Y-Bryn Road
    Fforestfach
    SA5 8JB Swansea
    84
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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 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