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 | |
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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 |
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 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nature of control: |
25-50% voting rights 25-50% shares |
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.
Type | Free download | |
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TM02 |
Termination of appointment as a secretary on December 1, 2023 filed on: 5th, December 2023 | officers |
Free Download (1 page) |
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