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MDE (CONSULTANT SERVICES) LIMITED

MDE (CONSULTANT SERVICES) LIMITED

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

    • Overview

    Company NameMDE (CONSULTANT SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10494211
    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 MDE (CONSULTANT SERVICES) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MDE (CONSULTANT SERVICES) LIMITED located?

    Registered Office Address
    32 Derby Street
    L39 2BY Ormskirk
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MDE (CONSULTANT SERVICES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MDE (CONSULTANT SERVICES) LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for MDE (CONSULTANT SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 25, 2025 with no updates

    		3 pagesCS01

    Previous accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Aug 25, 2024 with updates

    		5 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Dec 01, 2023

    • Capital: GBP 2.20
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Sub-division 01/12/2023
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Dec 01, 2023

    		4 pagesSH02

    Memorandum and Articles of Association

    		18 pagesMA

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Oct 09, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Oct 28, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 01, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Nov 24, 2017 with updates

    		4 pagesCS01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 24, 2016

    Statement of capital on Nov 24, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MDE (CONSULTANT SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Austen John
    L39 2BY Ormskirk
    32 Derby Street
    Lancashire
    England
    		Director
    L39 2BY Ormskirk
    32 Derby Street
    Lancashire
    England
    		EnglandBritish71737270004
    ROBINSON, Ian
    L39 2BY Ormskirk
    32 Derby Street
    Lancashire
    United Kingdom
    		Director
    L39 2BY Ormskirk
    32 Derby Street
    Lancashire
    United Kingdom
    		EnglandBritish195799330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MDE (CONSULTANT SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lixi Limited
    L39 2BY Ormskirk
    32 Derby Street
    Lancashire
    England
    		Nov 24, 2016
    L39 2BY Ormskirk
    32 Derby Street
    Lancashire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number08090071
    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.
    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