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Home > England & Wales Companies > MDC LIMITED
Company Information for

MDC LIMITED

LONDON, UNITED KINGDOM, EC2M 4NJ,
Company Registration Number
03004533
Private Limited Company
Dissolved

Dissolved 2017-06-06

Company Overview

About Mdc Ltd
MDC LIMITED was founded on 1994-12-22 and had its registered office in London. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data
Company Name
MDC LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC2M 4NJ
Other companies in EC2A
 
Filing Information
Company Number 03004533
Date formed 1994-12-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-06-06
Type of accounts DORMANT
Last Datalog update: 2017-08-19 17:59:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MDC LIMITED
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Companies with same name MDC LIMITED
The following companies were found which have the same name as MDC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MDC Separate Property, L.L.C. 1709 W Whiff Dr Eagle ID 83616 Active Company formed on the 2014-02-12
MDC - 1, LTD., A CALIFORNIA LIMITED PARTNERSHIP 1800 E. GARRY AVE., STE. 117 SANTA ANA CA 92705 CANCELED Company formed on the 1985-05-02
MDC - 2, LTD., A CALIFORNIA LIMITED PARTNERSHIP 180 NEWPORT CENTER DR., SUITE 200 NEWPORT BEACH CA 92660 ACTIVE Company formed on the 1985-05-20
Mdc - Blackhawk Partners, LLC Delaware Unknown
MDC - BLACKHAWK DEVELOPMENTS, LLC 7301 TRIANON CT COLLEYVILLE TX 76034 Active Company formed on the 2005-01-07
MDC - BROOKSIDE PARTNERS, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2005-06-03
MDC - ICF LIMITED 1 CLIFTON ROAD KENTON HARROW MIDDLESEX HA3 9NX Active Company formed on the 2017-02-06
MDC - JOHNSON PLACE PARTNERS, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2006-05-05
MDC - MICHIGAN, INC Dover DE 19901 Unknown Company formed on the 1974-12-17
MDC - MIDWEST, INC 1013 Centre Road Suite 403-A Wilmington DE 19805 Unknown Company formed on the 1974-12-18
MDC - PANTHER CREEK DEVELOPMENTS, LLC 7301 TRIANON CT COLLEYVILLE TX 76034 Active Company formed on the 2006-12-12
MDC - WINDING CREEK ESTATES, LTD. 7301 TRIANON CT COLLEYVILLE TX 76034 Active Company formed on the 2005-12-29
MDC (1040 HAMILTON STREET) G.P. INC British Columbia Dissolved
MDC (1286 HOMER STREET) G.P. INC British Columbia Dissolved
MDC (204 WEST 6TH) G.P. INC British Columbia Active Company formed on the 2016-01-29
MDC (500 BROOKSBANK) GP INC British Columbia Active Company formed on the 2017-11-15
MDC (ALTUS) GP INC. 3300 421 - 7 AVENUE S.W. CALGARY ALBERTA T2P 4K9 Active Company formed on the 2012-03-13
MDC (AUST) PTY LTD Dissolved Company formed on the 2011-03-08
MDC (BRANDT'S CREEK II) INVESTMENTS INC British Columbia Voluntary dissolved Company formed on the 2015-02-12
MDC (BRANDT'S CREEK) GP INC British Columbia Active Company formed on the 2013-05-14

Company Officers of MDC LIMITED

Current Directors
Officer Role Date Appointed
DIANE DE VOGHEL
Company Secretary 1994-12-22
LOUIS HUIDEKOPER
Director 1994-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CONWAY
Nominated Secretary 1994-12-22 1994-12-22
GRAHAM MICHAEL COWAN
Nominated Director 1994-12-22 1994-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE DE VOGHEL MOTORSPORTS DESIGN CONSULTANTS LIMITED Company Secretary 1995-01-13 CURRENT 1995-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-06GAZ2STRUCK OFF AND DISSOLVED
2017-03-21GAZ1FIRST GAZETTE
2016-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 52 GREAT EASTERN STREET LONDON EC2A 3EP
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0122/12/15 FULL LIST
2015-09-21AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-04AR0122/12/14 FULL LIST
2014-05-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0122/12/13 FULL LIST
2013-06-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-22AR0122/12/12 FULL LIST
2012-06-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-11AR0122/12/11 FULL LIST
2011-06-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-16AR0122/12/10 FULL LIST
2010-09-03AA31/12/09 TOTAL EXEMPTION FULL
2010-01-28AR0122/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUIS HUIDEKOPER / 28/01/2010
2009-08-26AA31/12/08 TOTAL EXEMPTION FULL
2008-12-23363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-11-05AA31/12/07 TOTAL EXEMPTION FULL
2008-01-03363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-03-10363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-17363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-13363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-17363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-04-08363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2002-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-04-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-04363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-08-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-16363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
2000-02-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-30363sRETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
1998-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-11287REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 6 PORTER STREET BAKER STREET LONDON W1M 1HZ
1998-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-14363sRETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-16363bRETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
1997-01-16363bRETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
1997-01-16288aNEW SECRETARY APPOINTED
1997-01-16288aNEW DIRECTOR APPOINTED
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-28288DIRECTOR RESIGNED
1996-03-28288SECRETARY RESIGNED
1996-03-28287REGISTERED OFFICE CHANGED ON 28/03/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1994-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MDC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MDC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MDC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-12-31 £ 0
Creditors Due Within One Year 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MDC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MDC LIMITED registering or being granted any patents
Domain Names

MDC LIMITED owns 2 domain names.

enrgwheels.co.uk   nrgwheels.co.uk  

Trademarks
We have not found any records of MDC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MDC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2017-01-23 GBP £630 General Office - Other

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where MDC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MDC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MDC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.