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MDRW CONSULTANCY LTD

MDRW CONSULTANCY LTD

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

    • Overview

    Company NameMDRW CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11557420
    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 MDRW CONSULTANCY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MDRW CONSULTANCY LTD located?

    Registered Office Address
    Woodland Place
    Hurricane Way
    SS11 8YB Wickford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MDRW CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MDRW CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for MDRW CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Termination of appointment of Michael Dillon as a director on Feb 23, 2022

    		1 pagesTM01

    Cessation of Mike Dillon as a person with significant control on Feb 23, 2022

    		1 pagesPSC07

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 06, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Registered office address changed from Suite G1 Woodlands Place Hurricane Way Wickford Essex SS11 8YB England to Woodland Place Hurricane Way Wickford Essex SS11 8YB on Oct 28, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mike Dillon on Sep 27, 2018

    		2 pagesCH01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 07, 2018

    Statement of capital on Sep 07, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MDRW CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Roy Glen
    Hurricane Way
    SS11 8YB Wickford
    Woodland Place
    Essex
    England
    		Director
    Hurricane Way
    SS11 8YB Wickford
    Woodland Place
    Essex
    England
    		EnglandBritishDirector87695880002
    DILLON, Michael
    Hurricane Way
    SS11 8YB Wickford
    Suite G1 Woodlands Place
    Essex
    England
    		Director
    Hurricane Way
    SS11 8YB Wickford
    Suite G1 Woodlands Place
    Essex
    England
    		EnglandBritishDirector205997830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MDRW CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mike Dillon
    Hurricane Way
    SS11 8YB Wickford
    Woodland Place
    Essex
    England
    		Sep 07, 2018
    Hurricane Way
    SS11 8YB Wickford
    Woodland Place
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roy Glen Walker
    Hurricane Way
    SS11 8YB Wickford
    Woodland Place
    Essex
    England
    		Sep 07, 2018
    Hurricane Way
    SS11 8YB Wickford
    Woodland Place
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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