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MDM ASSET MANAGEMENT LTD

MDM ASSET MANAGEMENT LTD

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

    • Overview

    Company NameMDM ASSET MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04991357
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MDM ASSET MANAGEMENT LTD?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MDM ASSET MANAGEMENT LTD located?

    Registered Office Address
    The Stables
    23b Lenten Street
    GU34 1HG Alton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MDM ASSET MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MDM ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 10, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 10, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Registered office address changed from * 15B High Street Alton Hampshire GU34 1AW* on Jun 05, 2014

    		1 pagesAD01

    Annual return made up to Dec 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mark Middlemist on Dec 09, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Dec 10, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Maria Middlemist on Mar 28, 2012

    		2 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA
    View All Filings

    Who are the officers of MDM ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLEMIST, Maria
    Byron Close
    Twyford
    RG10 0BG Reading
    20
    Berkshire
    England
    		Secretary
    Byron Close
    Twyford
    RG10 0BG Reading
    20
    Berkshire
    England
    		BritishSecretary94865090001
    MIDDLEMIST, Mark
    Byron Close
    Twyford
    RG10 0BG Reading
    20
    Berkshire
    England
    		Director
    Byron Close
    Twyford
    RG10 0BG Reading
    20
    Berkshire
    England
    		EnglandBritishSales94865030003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MDM ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Middlemist
    23b Lenten Street
    GU34 1HG Alton
    The Stables
    Hampshire
    England
    		Dec 01, 2016
    23b Lenten Street
    GU34 1HG Alton
    The Stables
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant 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