MCDC MIDCO LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8QG

Company number 08287965
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address 15TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Frank Manfred Schramm as a director on 26 November 2015. The most likely internet sites of MCDC MIDCO LIMITED are www.mcdcmidco.co.uk, and www.mcdc-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Mcdc Midco Limited is a Private Limited Company. The company registration number is 08287965. Mcdc Midco Limited has been working since 09 November 2012. The present status of the company is Active. The registered address of Mcdc Midco Limited is 15th Floor Cobalt Square 83 85 Hagley Road Birmingham B16 8qg. . NAAFS, Albert Hendrik is a Director of the company. SCHRAMM, Frank Manfred is a Director of the company. TAYLER, Ian is a Director of the company. WARD, Neil Geoffrey is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director ACKLAM, Simon David has been resigned. Director CHAMBERS, Michael James has been resigned. Director HARRIS, Nicholas Forster has been resigned. Director HART, Roger has been resigned. Director SHARPE, Timothy Frank has been resigned. Director SPEER, Arne has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
NAAFS, Albert Hendrik
Appointed Date: 26 May 2015
60 years old
Director
SCHRAMM, Frank Manfred
Appointed Date: 26 November 2015
57 years old
Director
TAYLER, Ian
Appointed Date: 20 December 2013
49 years old
Director
WARD, Neil Geoffrey
Appointed Date: 02 October 2015
66 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 22 November 2012
Appointed Date: 09 November 2012
Director
ACKLAM, Simon David
Resigned: 20 February 2014
Appointed Date: 22 November 2012
67 years old
Director
CHAMBERS, Michael James
Resigned: 02 October 2015
Appointed Date: 22 November 2012
69 years old
Director
HARRIS, Nicholas Forster
Resigned: 20 December 2013
Appointed Date: 22 November 2012
66 years old
Director
HART, Roger
Resigned: 22 November 2012
Appointed Date: 09 November 2012
54 years old
Director
SHARPE, Timothy Frank
Resigned: 20 December 2013
Appointed Date: 09 May 2013
68 years old
Director
SPEER, Arne
Resigned: 26 May 2015
Appointed Date: 20 December 2013
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 22 November 2012
Appointed Date: 09 November 2012
Director
INHOCO FORMATIONS LIMITED
Resigned: 22 November 2012
Appointed Date: 09 November 2012

Persons With Significant Control

Liverpool And Sefton Health Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mersey Care Development Company 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCDC MIDCO LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
28 Jul 2016
Full accounts made up to 31 March 2016
26 Nov 2015
Appointment of Mr Frank Manfred Schramm as a director on 26 November 2015
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
05 Oct 2015
Appointment of Mr Neil Geoffrey Ward as a director on 2 October 2015
...
... and 28 more events
17 Jan 2013
Termination of appointment of A G Secretarial Limited as a secretary
17 Jan 2013
Termination of appointment of Roger Hart as a director
17 Jan 2013
Termination of appointment of A G Secretarial Limited as a director
17 Jan 2013
Termination of appointment of Inhoco Formations Limited as a director
09 Nov 2012
Incorporation

MCDC MIDCO LIMITED Charges

28 February 2013
Deed of charge over shares
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Fixed charge the shares the certificates or other documents…
28 February 2013
Mortgage debenture
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 February 2013
A deed of charge over shares
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Mersey Care Development 1 Limited (Security Trustee)
Description: By way of first fixed charge the shares all of its rights…
28 February 2013
A parent mortgage debenture
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Mersey Care Development Company 1 Limited (Security Truastee)
Description: Fixed and floating charge over the undertaking and all…

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