M-DAQ EUROPE LIMITED
Overview
| Company Name | M-DAQ EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14430466 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M-DAQ EUROPE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is M-DAQ EUROPE LIMITED located?
| Registered Office Address | Floor 2, Suite 3 The Outset Sankey Street WA1 1NN Warrington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M-DAQ EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for M-DAQ EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for M-DAQ EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Anthony Yao Jie Goh as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Yaw Chyun Lee as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on Sep 17, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Termination of appointment of the Briars Group Limited as a secretary on Apr 08, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Choon Seng Tan on Feb 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Yaw Chyun Lee on Feb 01, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Redfern Legal Llp 7 Henrietta Street London WC2E 8PS United Kingdom to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on Feb 14, 2023 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Choon Seng Tan on Feb 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Yaw Chyun Lee on Feb 01, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of The Briars Group Limited as a secretary on Feb 01, 2023 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Redfern Legal Llp as a secretary on Feb 01, 2023 | 1 pages | TM02 | ||||||||||||||
Current accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of M-DAQ EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOH, Anthony Yao Jie | Director | The Outset Sankey Street WA1 1NN Warrington Floor 2, Suite 3 Cheshire United Kingdom | Singapore | Singaporean | 345179520001 | |||||||||||||
| TAN, Choon Seng | Director | Playfair Road, #02-01 Fga @ Playfair 367987 Singapore 15 Singapore | Singapore | Singaporean | 301334500002 | |||||||||||||
| REDFERN LEGAL LLP | Secretary | Henrietta Street WC2E 8PS London 7 England |
| 301334490001 | ||||||||||||||
| THE BRIARS GROUP LIMITED | Secretary | Shackleford Road GU8 6LB Elstead Oak House, Tanshire Park Surrey United Kingdom |
| 147835780001 | ||||||||||||||
| LEE, Yaw Chyun | Director | Playfair Road, #02-01 Fga @ Playfair 367987 Singapore 15 Singapore | Singapore | Singaporean | 301334510002 |
What are the latest statements on persons with significant control for M-DAQ EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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