Mdis (international) Limited, Birkenhead

Mdis (International) Limited is a private limited company. Situated at 2 Shore Lines Building, Shore Road, Birkenhead CH41 1AU, this 11 years old business was incorporated on 2012-09-24 and is categorised as "non-life insurance" (Standard Industrial Classification: 65120).
2 directors can be found in the company: Anya O. (appointed on 01 April 2022), Stephen W. (appointed on 01 April 2022).
About
Name: Mdis (international) Limited
Number: 08225130
Incorporation date: 2012-09-24
End of financial year: 31 December
 
Address: 2 Shore Lines Building
Shore Road
Birkenhead
CH41 1AU
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
Hsb Engineering Insurance Limited
1 April 2022
Address Chancery Place 50 Brown Street, Manchester, M2 2JT, England
Legal authority Companies Act 2006
Legal form English Law
Country registered United Kingdom
Place registered Companies House
Registration number 02396114
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gary D.
6 April 2016 - 1 April 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Bernadette D.
6 April 2016 - 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets - 1,723,739 1,650,201 1,707,507 1,565,509 2,192,360 1,938,892 1,960,378 312,747
Number Shares Allotted 80 - 80 - - - - - -
Shareholder Funds 80 -419,826 -985,092 - - - - - -
Tangible Fixed Assets - 18,700 12,703 - - - - - -
Total Assets Less Current Liabilities - -19,826 -185,092 -27,776 97,621 210,285 69,659 22,857 57,041

The deadline for Mdis (International) Limited confirmation statement filing is 2024-08-30. The most current one was submitted on 2023-08-16. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Hsb Engineering Insurance Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 50 Brown Street, M2 2JT Manchester. Gary D. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Bernadette D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Termination of appointment as a secretary on December 1, 2023
filed on: 5th, December 2023 | officers
Free Download (1 page)