M D PERSONNEL LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About M D Personnel Ltd

M D PERSONNEL LIMITED was founded on 2000-01-04 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". M D Personnel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
M D PERSONNEL LIMITED

1ST FLOOR NORTH ANCHOR COURT KEEN ROAD CARDIFF CF24 5JW Other companies in DA8

Filing Information

Company Number		03902229
Company ID Number		03902229
Date formed		2000-01-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		04/01/2016
Return next due		01/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB749459674~~

Last Datalog update:	2020-10-07 21:53:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M D PERSONNEL LIMITED

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Company Officers of M D PERSONNEL LIMITED

Current Directors

Officer	Role	Date Appointed
MARSCHA ELIZABETH DALLIGAN	Director	2000-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY RAYMOND BENNETT	Company Secretary	2000-01-04	2008-01-01
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	2000-01-04	2000-01-04

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Order Pickers	Erith	Our Clients are looking for good reliable warehouse operatives based in various locations like Erith, Greenwich,Charlton,Beckton,Crayford,Belvedere and many	2016-08-10
Permanent Operator/Superintendent	Purfleet	Permanent Operator/Superintendent. This position is based in Purfleet, Essex and is nominally 40 hours per week Monday to Friday with no set shift patterns.	2016-08-01
Fulfillment Packers	Thamesmead Moorings	Fulfillment Packers need to be nimble fingered as you will be packing at benches hand enclosing and machine enclosing Temporary work will be trained on the	2016-07-28
Telesales	Thamesmead Moorings	Telesales cold calling new businesses selling Mail House products anything from Laser & Ink Jet services,Hand & Machine enclosing, Fulfillment services,	2016-07-28
Van Assistant	Dartford	Van Assistants going out with the lorry drivers picking up shredding to return to the site all early morning starts anytime from 4am Monday - Friday based in	2016-07-19
Operator	Purfleet	This position is based in Purfleet and is based on a Monday - Friday with Ad hoc hours called in as and when needed but are still paid 40 ours a week Weekends	2016-07-19
Labourer	Purfleet	Working as a labourer on construction site you will be working on a roof cleaning and lining box gullies and if you have experience in laying EDPM single pile	2016-06-28
Warehouse Operative	Erith	Our Clients are looking for good reliable warehouse operatives based in various locations like Erith, Dartford,Greenwich,Charlton,Beckton,Crayford and many	2016-06-27
Operator	Purfleet	This position is based in Purfleet and is based on a Monday - Friday with Ad hoc hours called in as and when needed but are still paid 40 ours a week Weekends	2016-06-22
Customer Service	London	Temp ongoing possibly leading to perm based in Beckton Sunday's will be included in the working week so will get a day off in the week 8.00ph To assist in	2016-04-27
Customer Service Assistant	London	Temporary but with a view of going temp - perm Customer service answering calls and helping customers administration separating invoices data entry updating	2016-04-15
Warehouse Operative	Erith	Our Clients are looking for good reliable warehouse operatives based in various locations like Erith, Dartford,Greenwich,Charlton,Beckton,Crayford and many	2016-04-15
Sales Executive	Belvedere	Minimum of 2 years experience in a busy Internal Sales Administration team, ideally in a manufacturing environment....	2016-03-17
Customer Service Assistant	London	Temporary but with a view of going temp - perm Customer service answering calls and helping customers administration separating invoices data entry updating	2016-03-16
Order Pickers	Erith	Order pickers and packers needed based in Erith 4 hour shifts starting at 4pm - 8pm will possibly get longer hours but minimum will be 4 hours you will need	2016-03-11
Tecnician	Dartford	Must be familiar with working in production and fabrication environment,experience of aluminium window and door fabrication,experience in using hand tools	2016-03-03
Customer Service Assistant	London	Temporary but with a view of going temp - perm Customer service answering calls and helping customers administration separating invoices data entry updating	2016-02-24
Wood Machinist	Erith	Fully qualified Wood Machinist must have experience in molding and cross cutting and Spindle work Monday - Friday based in Erith 22K start money PLEASE ONLY	2016-01-28
Warehouse Operative	Dartford	Looking for a person for Warehouse role Monday - Friday but need to be flexible 10am - 7pm Based in Crayford temp - perm While temping 6.75ph will increase	2016-01-11
Warehouse Operatives	Erith	Our Clients are looking for good reliable warehouse operatives based in various locations like Erith, Dartford,Greenwich,Charlton,Beckton,Crayford and many	2016-01-08
Customer Service Administrator	London	Temporary but with a view of going temp - perm Customer service answering calls and helping customers administration separating invoices data entry updating	2015-11-24

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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.

Date	Document Type	Document Description
2022-01-05		Final Gazette dissolved via compulsory strike-off
2021-10-05	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/20 FROM 1st Floor North, Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW
2020-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/20 FROM Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR
2020-09-01	LIQ02	Voluntary liquidation Statement of affairs
2020-09-01	600	Appointment of a voluntary liquidator
2020-09-01	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-08-05
2020-04-09	AP03	Appointment of Ms Marscha Elizabeth Dalligan as company secretary on 2020-03-31
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-08-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039022290002
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17	LATEST SOC	17/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-09-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12	RES13	DISPENCE WITH AUTHORISED CAPITAL LIMIT AND LIMITS APPLIED TO DIRECTORS AUTHORITY 15/08/2016
2017-01-12	RES01	ADOPT ARTICLES 15/08/2016
2017-01-12	RES10	Resolutions passed:Resolution of allotment of securitiesResolution of variation of share rightsDispence with authorised capital limit and limits applied to directors authority 15/08/2016Resolution of adoption of Articles of Association...
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-11-28	SH08	Change of share class name or designation
2016-09-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28	AR01	04/01/16 ANNUAL RETURN FULL LIST
2016-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/16 FROM Bank Chambers 70 Pier Road Erith Kent DA8 1TA
2015-08-06	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14	AR01	04/01/15 ANNUAL RETURN FULL LIST
2014-09-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07	AR01	04/01/14 ANNUAL RETURN FULL LIST
2013-09-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07	CH01	Director's details changed for on
2013-02-06	AR01	04/01/13 ANNUAL RETURN FULL LIST
2013-02-06	CH01	Director's details changed for Marscha Elizabeth Bennett on 2013-01-01
2012-10-23	AAMD	Amended accounts made up to 2011-12-31
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09	AR01	04/01/12 ANNUAL RETURN FULL LIST
2011-07-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03	AR01	04/01/11 ANNUAL RETURN FULL LIST
2010-08-24	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-22	AR01	04/01/10 FULL LIST
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARSCHA ELIZABETH BENNETT / 01/10/2009
2009-08-11	AA	31/12/08 TOTAL EXEMPTION FULL
2009-03-04	363a	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-02-07	288b	APPOINTMENT TERMINATED SECRETARY ANTHONY BENNETT
2008-07-28	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-23	363a	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-01-23	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-23	288c	SECRETARY'S PARTICULARS CHANGED
2007-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-11	363s	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-03-10	363s	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2006-03-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-21	363s	RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-04-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-15	363s	RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-12	363s	RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-03-22	363s	RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2002-03-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-13	88(2)R	AD 01/01/01--------- £ SI 80@1
2001-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-02	363s	RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-03-23	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-14	225	ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-02-06	88(2)R	AD 15/01/00--------- £ SI 19@1=19 £ IC 1/20
2000-01-13	288b	SECRETARY RESIGNED
2000-01-04	NEWINC	INCORPORATION 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.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to M D PERSONNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-08-10
Resolution	2020-08-10

Fines / Sanctions

No fines or sanctions have been issued against M D PERSONNEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED EQUITABLE CHARGE	2000-03-23	Outstanding	VENTURE FINANCE PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 73,908
Creditors Due Within One Year	2011-12-31	£ 43,415
Provisions For Liabilities Charges	2012-12-31	£ 1,195
Provisions For Liabilities Charges	2011-12-31	£ 1,195

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 M D PERSONNEL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 44,143
Cash Bank In Hand	2011-12-31	£ 33,842
Current Assets	2012-12-31	£ 73,853
Current Assets	2011-12-31	£ 57,496
Debtors	2012-12-31	£ 29,710
Debtors	2011-12-31	£ 23,654
Shareholder Funds	2012-12-31	£ 5,541
Shareholder Funds	2011-12-31	£ 20,876
Tangible Fixed Assets	2012-12-31	£ 6,791
Tangible Fixed Assets	2011-12-31	£ 7,990

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of M D PERSONNEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M D PERSONNEL LIMITED

Trademarks

We have not found any records of M D PERSONNEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M D PERSONNEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as M D PERSONNEL LIMITED are:

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SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where M D PERSONNEL 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	M D PERSONNEL LIMITED	Event Date	2020-08-10
Company Number: 03902229 Name of Company: M D PERSONNEL LIMITED Nature of Business: Other professional, scientific and technical activities not elsewhere class Type of Liquidation: Creditors' Voluntar…

Initiating party		Event Type	Resolution
Defending party	M D PERSONNEL LIMITED	Event Date	2020-08-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M D PERSONNEL 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 M D PERSONNEL 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.

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