MDM GEARBOXES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0BT

Company number 04051621
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address GALLA HOUSE, 695 HIGH ROAD, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 2 in full. The most likely internet sites of MDM GEARBOXES LIMITED are www.mdmgearboxes.co.uk, and www.mdm-gearboxes.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and two months. Mdm Gearboxes Limited is a Private Limited Company. The company registration number is 04051621. Mdm Gearboxes Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of Mdm Gearboxes Limited is Galla House 695 High Road London N12 0bt. The company`s financial liabilities are £20.41k. It is £-112.92k against last year. The cash in hand is £0.75k. It is £-6.15k against last year. And the total assets are £383.4k, which is £13.06k against last year. MORTON, Mark David is a Director of the company. Secretary MORTON, Anne has been resigned. Secretary MORTON, Tracey has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


mdm gearboxes Key Finiance

LIABILITIES £20.41k
-85%
CASH £0.75k
-90%
TOTAL ASSETS £383.4k
+3%
All Financial Figures

Current Directors

Director
MORTON, Mark David
Appointed Date: 11 August 2000
64 years old

Resigned Directors

Secretary
MORTON, Anne
Resigned: 12 August 2013
Appointed Date: 23 November 2001
Secretary
MORTON, Tracey
Resigned: 23 November 2001
Appointed Date: 11 August 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000

Persons With Significant Control

Mrs Anne Morton
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark David Morton
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MDM GEARBOXES LIMITED Events

23 Sep 2016
Confirmation statement made on 11 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 August 2015
11 Feb 2016
Satisfaction of charge 2 in full
11 Feb 2016
Satisfaction of charge 040516210003 in full
11 Feb 2016
Satisfaction of charge 1 in full
...
... and 42 more events
01 Sep 2000
New director appointed
17 Aug 2000
Secretary resigned
17 Aug 2000
Director resigned
17 Aug 2000
Registered office changed on 17/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
11 Aug 2000
Incorporation

MDM GEARBOXES LIMITED Charges

23 April 2015
Charge code 0405 1621 0003
Delivered: 24 April 2015
Status: Satisfied on 11 February 2016
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…
14 July 2004
Debenture
Delivered: 20 July 2004
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2001
Debenture
Delivered: 20 November 2001
Status: Satisfied on 11 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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