M D M INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
M D M INVESTMENTS LIMITED
COMPANY NUMBER
01972215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
17/12/1985
(38 years and 11 months old)
WEBSITE
www.msiplc.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
DONCASTER
DN4 8DH
c/o Ms International Plc
Balby Carr Bank
Doncaster
DN4 8DH
DN4 8DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MS INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| M D M INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M D M INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M D M INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about M D M INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/1992 - Present (32 years and 10 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 13 Past: 17 |
View Report |
|
17/01/1992 - Present (32 years and 10 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
Director: 17/01/1992 - Present (32 years and 10 months) Secretary: 17/01/1992 - 27/04/2013 (21 years and 3 months) Born in Mar 1946 (age: 78) |
Active | Director&Secretary |
Current: 1 Past: 48 |
View Report |
|
08/11/2009 - Present (15years) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MS INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| CONDER LIMITED | Non-Trading | View Report |
| GLOBAL - MSI PUBLIC LIMITED COMPANY | Non-Trading | View Report |
| GLOBAL-MSI (OVERSEAS) LIMITED | Non-Trading | View Report |
| M D M INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MECHFORGE LIMITED | Active - Accounts Filed | View Report |
| MS INTERNATIONAL ESTATES LIMITED | Active - Accounts Filed | View Report |
| MSI - QUALITY FORGINGS LIMITED | Non-Trading | View Report |
| MSI-DEFENCE SYSTEMS LTD | Active - Accounts Filed | View Report |
| MSI-FORKS LIMITED | Active - Accounts Filed | View Report |
| MSI-PETROL SIGN LIMITED | Non-Trading | View Report |
| PETROL SIGN LIMITED | Active - Accounts Filed | View Report |
| PETROL SIGN-MSI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 19/03/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Company Secretary David Rigby (927546376) Appointed |
| 19/10/2020 | David Kirkup (917786339) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 24/01/2017 | New Accounts filed |
| 22/01/2016 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 30/01/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Accounts filed |
| 10/12/2014 | New Board Member Neil Stuart Handford (909733403) Appointed |
| 18/02/2014 | New Confirmation Statement filed |
| 17/02/2014 | Change in Reg. Office |
| 31/12/2013 | New Accounts filed |
| 02/05/2013 | Kenneth Gordon Ottaway (905780119) has left the board |
| 02/05/2013 | Change in Reg. Office |
| 01/05/2013 | New Company Secretary David Kirkup (917786339) Appointed |
| 19/03/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
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