MDM GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2JG
Company number 03110031
Status Active
Incorporation Date 4 October 1995
Company Type Private Limited Company
Address THE MILL, WINDMILL STREET, LONDON, W1T 2JG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,815.68 . The most likely internet sites of MDM GROUP LIMITED are www.mdmgroup.co.uk, and www.mdm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Mdm Group Limited is a Private Limited Company. The company registration number is 03110031. Mdm Group Limited has been working since 04 October 1995. The present status of the company is Active. The registered address of Mdm Group Limited is The Mill Windmill Street London W1t 2jg. . SMITH, Jamie is a Secretary of the company. HIBBINS, Simon Marshall is a Director of the company. JOSEPH, Patrick is a Director of the company. SHENFIELD, Robin Richard is a Director of the company. Secretary DAWSON, Rodney has been resigned. Secretary FRANKS, David Ralph has been resigned. Secretary MCCORMACK, Gerard Joseph has been resigned. Secretary WOLFSON, Michael has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BOWEN, Trevor George William has been resigned. Director COLLINS, Denise has been resigned. Director FRANKS, David Ralph has been resigned. Director GUMIENNY, Marek Stefan has been resigned. Director MITCHELL, Craig David has been resigned. Director MORRIS, James Anthony Aloysius has been resigned. Director MURPHY, Brian has been resigned. Director SCOTT, Anthony has been resigned. Director SCOTT, Ridley has been resigned. Director SHULMAN, Neville has been resigned. Director SINCLAIR, Nigel has been resigned. Director WOLFSON, Michael Barry has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Jamie
Appointed Date: 15 September 2015
Director
HIBBINS, Simon Marshall
Appointed Date: 15 September 2015
61 years old
Director
JOSEPH, Patrick
Appointed Date: 30 June 1997
68 years old
Director
SHENFIELD, Robin Richard
Appointed Date: 11 April 1996
70 years old

Resigned Directors

Secretary
DAWSON, Rodney
Resigned: 21 October 2011
Appointed Date: 01 February 2003
Secretary
FRANKS, David Ralph
Resigned: 28 June 2000
Appointed Date: 11 April 1996
Secretary
MCCORMACK, Gerard Joseph
Resigned: 31 January 2003
Appointed Date: 28 June 2000
Secretary
WOLFSON, Michael
Resigned: 15 September 2015
Appointed Date: 21 November 2011
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 11 April 1996
Appointed Date: 04 October 1995
Director
BOWEN, Trevor George William
Resigned: 08 February 2001
Appointed Date: 10 March 1999
76 years old
Director
COLLINS, Denise
Resigned: 28 April 2000
Appointed Date: 11 April 1996
72 years old
Director
FRANKS, David Ralph
Resigned: 31 October 2000
Appointed Date: 30 June 1997
81 years old
Director
GUMIENNY, Marek Stefan
Resigned: 08 February 2001
Appointed Date: 10 March 1999
66 years old
Director
MITCHELL, Craig David
Resigned: 16 November 2007
Appointed Date: 18 September 2003
62 years old
Director
MORRIS, James Anthony Aloysius
Resigned: 20 May 2003
Appointed Date: 11 April 1996
79 years old
Director
MURPHY, Brian
Resigned: 08 February 2001
Appointed Date: 04 July 1997
70 years old
Director
SCOTT, Anthony
Resigned: 08 February 2001
Appointed Date: 24 March 1999
81 years old
Director
SCOTT, Ridley
Resigned: 08 February 2001
Appointed Date: 24 March 1999
88 years old
Director
SHULMAN, Neville
Resigned: 08 February 2001
Appointed Date: 10 March 1999
86 years old
Director
SINCLAIR, Nigel
Resigned: 08 February 2001
Appointed Date: 24 March 1999
77 years old
Director
WOLFSON, Michael Barry
Resigned: 15 September 2015
Appointed Date: 30 November 2007
56 years old
Director
25 NOMINEES LIMITED
Resigned: 11 April 1996
Appointed Date: 04 October 1995

MDM GROUP LIMITED Events

06 Mar 2017
Amended full accounts made up to 31 December 2015
05 Jan 2017
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,815.68
17 Nov 2015
Appointment of Jamie Smith as a secretary on 15 September 2015
17 Nov 2015
Appointment of Mr Simon Marshall Hibbins as a director on 15 September 2015
...
... and 151 more events
18 Apr 1996
Secretary resigned
18 Apr 1996
New director appointed
18 Apr 1996
New director appointed
18 Apr 1996
Memorandum and Articles of Association
04 Oct 1995
Incorporation

MDM GROUP LIMITED Charges

15 December 2014
Charge code 0311 0031 0010
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
26 August 2011
Deed of accession and charge to a debenture
Delivered: 8 September 2011
Status: Satisfied on 24 December 2014
Persons entitled: The Governor & Company of the Bank of Ireland (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
2 February 2007
A supplemental deed
Delivered: 14 February 2007
Status: Satisfied on 3 September 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
9 February 2001
Debenture
Delivered: 27 February 2001
Status: Satisfied on 10 February 2007
Persons entitled: 3I PLC
Description: .. fixed and floating charges over the undertaking and all…
9 February 2001
Debenture
Delivered: 20 February 2001
Status: Satisfied on 10 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
25 September 2000
Charge over shares
Delivered: 9 October 2000
Status: Satisfied on 23 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 September 1998
Guarantee and debenture
Delivered: 15 September 1998
Status: Satisfied on 23 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
7 July 1997
Guarantee and debenture
Delivered: 21 July 1997
Status: Satisfied on 23 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over all property and assets…
7 July 1997
Deed of assignment of life policies
Delivered: 21 July 1997
Status: Satisfied on 23 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life policy number RNF00039591A on the life of robin…
7 July 1997
Charge over shares
Delivered: 21 July 1997
Status: Satisfied on 23 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 75% of the issued share capital of the mill (facility)…

Similar Companies

MDM GLOBAL LTD MDM GROUP (LONDON) LTD MDM GROUP MANAGEMENT LTD MDM HAULAGE LTD MDM HEATING & PLUMBING LTD MDM HEATING LTD MDM HOMES LIMITED