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Company Information for

MDM UK HOLDINGS LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
Company Registration Number
09533402
Private Limited Company
Liquidation

Company Overview

About Mdm Uk Holdings Ltd
MDM UK HOLDINGS LIMITED was founded on 2015-04-09 and has its registered office in Whitefield. The organisation's status is listed as "Liquidation". Mdm Uk Holdings 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
Company Name
MDM UK HOLDINGS LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
 
Filing Information
Company Number 09533402
Company ID Number 09533402
Date formed 2015-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-07 00:22:54
Primary Source:Companies House
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Company Officers of MDM UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DARREN ADRIAN MUZZLEWHITE
 Director 2015-04-09
MAXINE ALICIA MUZZLEWHITE
 Director 2015-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ADRIAN MUZZLEWHITE GREEN ECO SOLUTIONS LIMITED Director 2011-02-11 CURRENT 2011-02-03 Active - Proposal to Strike off
DARREN ADRIAN MUZZLEWHITE JJM BUILDING SUPPLIES LIMITED Director 2010-01-28 CURRENT 2010-01-28 Active - Proposal to Strike off
MAXINE ALICIA MUZZLEWHITE JJM BUILDING SUPPLIES LIMITED Director 2011-05-20 CURRENT 2010-01-28 Active - Proposal to Strike off
MAXINE ALICIA MUZZLEWHITE GREEN ECO SOLUTIONS LIMITED Director 2011-02-11 CURRENT 2011-02-03 Active - Proposal to Strike off

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
2021-12-16Voluntary liquidation. Notice of members return of final meeting
2021-12-16Voluntary liquidation. Notice of members return of final meeting
2021-12-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-04-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-19
2020-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/20 FROM 70 Market Street Tottington Bury BL8 3LJ United Kingdom
2020-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/20 FROM 70 Market Street Tottington Bury BL8 3LJ United Kingdom
2020-02-27600Appointment of a voluntary liquidator
2020-02-27600Appointment of a voluntary liquidator
2020-02-27LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-20
2020-02-27LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-20
2020-02-27LIQ01Voluntary liquidation declaration of solvency
2020-02-27LIQ01Voluntary liquidation declaration of solvency
2019-08-01AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CH01Director's details changed for Mr Darren Adrian Muzzlewhite on 2019-04-30
2019-04-30CH01Director's details changed for Mr Darren Adrian Muzzlewhite on 2019-04-30
2019-04-30CH01Director's details changed for Mrs Maxine Alicia Muzzlewhite on 2019-04-30
2019-04-29PSC04Change of details for Mrs Maxine Alicia Muzzlewhite as a person with significant control on 2019-04-29
2019-04-29PSC04Change of details for Mrs Maxine Alicia Muzzlewhite as a person with significant control on 2019-04-29
2019-04-29PSC04Change of details for Mrs Maxine Alicia Muzzlewhite as a person with significant control on 2019-04-29
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-04-23CH01Director's details changed for Mr Darren Adrian Muzzlewhite on 2019-04-23
2019-04-23CH01Director's details changed for Mr Darren Adrian Muzzlewhite on 2019-04-23
2019-04-23CH01Director's details changed for Mrs Maxine Alicia Muzzlewhite on 2019-04-23
2019-04-23PSC04Change of details for Mrs Maxine Alicia Muzzlewhite as a person with significant control on 2019-04-23
2019-04-23PSC04Change of details for Mrs Maxine Alicia Muzzlewhite as a person with significant control on 2019-04-23
2018-12-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-01-04AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095334020001
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095334020002
2017-01-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXINE ALICIA MUZZLEWHITE / 19/12/2016
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ADRIAN MUZZLEWHITE / 19/12/2016
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-19AR0109/04/16 ANNUAL RETURN FULL LIST
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 095334020002
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 095334020001
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-04-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to MDM UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-03-02
Appointmen2020-03-02
Notices to2020-03-02
Fines / Sanctions
No fines or sanctions have been issued against MDM UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MDM UK HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 MDM UK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MDM UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MDM UK HOLDINGS LIMITED
Trademarks
We have not found any records of MDM UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MDM UK HOLDINGS 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 (46130 - Agents involved in the sale of timber and building materials) as MDM UK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MDM UK HOLDINGS 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 TypeResolution
Defending partyMDM UK HOLDINGS LIMITEDEvent Date2020-03-02
 
Initiating party Event TypeAppointmen
Defending partyMDM UK HOLDINGS LIMITEDEvent Date2020-03-02
Name of Company: MDM UK HOLDINGS LIMITED Company Number: 09533402 Nature of Business: Sale of timber and building materials Registered office: 70 Market Street, Tottington, Bury, BL8 3LJ Type of Liqui…
 
Initiating party Event TypeNotices to
Defending partyMDM UK HOLDINGS LIMITEDEvent Date2020-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MDM UK HOLDINGS 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 MDM UK HOLDINGS 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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    Other companies at postcode M45 7TA