MTD DEVELOPMENTS LTD

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

    Company NameMTD DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11614798
    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 MTD DEVELOPMENTS LTD?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MTD DEVELOPMENTS LTD located?

    Registered Office Address
    11 Finkle Street
    DL10 4QA Richmond
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MTD DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    DHF TM LTDOct 10, 2018Oct 10, 2018

    What are the latest accounts for MTD DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MTD DEVELOPMENTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025

    What are the latest filings for MTD DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 26, 2025 with updates

    4 pagesCS01

    Notification of Tania Fava as a person with significant control on Jul 27, 2024

    2 pagesPSC01

    Change of details for Mr Dominic Fava as a person with significant control on Jul 27, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 26, 2024 with updates

    4 pagesCS01

    Change of details for Mr Dominic Fava as a person with significant control on Jul 19, 2024

    2 pagesPSC04

    Cessation of Tania Sherahilo as a person with significant control on Jul 19, 2024

    1 pagesPSC07

    Director's details changed for Miss Tania Sherahilo on Jun 15, 2024

    2 pagesCH01

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Appointment of Mrs Patricia Mary Fava as a director on Jul 10, 2021

    2 pagesAP01

    Confirmation statement made on Jul 06, 2021 with updates

    4 pagesCS01

    Previous accounting period extended from Oct 31, 2020 to Jan 31, 2021

    1 pagesAA01

    Notification of Tania Sherahilo as a person with significant control on Apr 04, 2021

    2 pagesPSC01

    Change of details for Mr Dominic Fava as a person with significant control on Apr 04, 2021

    2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 04, 2021

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Miss Tania Sherahilo as a director on Apr 06, 2021

    2 pagesAP01

    Confirmation statement made on Jul 06, 2020 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 04, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2020

    RES15

    Who are the officers of MTD DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAVA, Dominic
    Finkle Street
    DL10 4QA Richmond
    11
    United Kingdom
    Director
    Finkle Street
    DL10 4QA Richmond
    11
    United Kingdom
    EnglandEnglish269994590001
    FAVA, Patricia Mary
    Finkle Street
    DL10 4QA Richmond
    11
    United Kingdom
    Director
    Finkle Street
    DL10 4QA Richmond
    11
    United Kingdom
    EnglandBritish238587410001
    FAVA, Tania
    Finkle Street
    DL10 4QA Richmond
    11
    United Kingdom
    Director
    Finkle Street
    DL10 4QA Richmond
    11
    United Kingdom
    EnglandBritish283082720002
    FROST, Daniel Harry
    Greenways
    Carleton Rode
    NR16 1RF Norwich
    5
    England
    Director
    Greenways
    Carleton Rode
    NR16 1RF Norwich
    5
    England
    United KingdomBritish251278720001

    Who are the persons with significant control of MTD DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tania Fava
    Finkle Street
    DL10 4QA Richmond
    11
    United Kingdom
    Jul 27, 2024
    Finkle Street
    DL10 4QA Richmond
    11
    United Kingdom
    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.
    Miss Tania Sherahilo
    Finkle Street
    DL10 4QA Richmond
    11
    United Kingdom
    Apr 04, 2021
    Finkle Street
    DL10 4QA Richmond
    11
    United Kingdom
    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.
    Mr Dominic Fava
    Finkle Street
    DL10 4QA Richmond
    11
    United Kingdom
    Jan 20, 2020
    Finkle Street
    DL10 4QA Richmond
    11
    United Kingdom
    No
    Nationality: English
    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 Daniel Harry Frost
    Greenways
    Carleton Rode
    NR16 1RF Norwich
    5
    England
    Oct 10, 2018
    Greenways
    Carleton Rode
    NR16 1RF Norwich
    5
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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