Company number 08298041
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address C/O ATKINSON EVANS THE OLD DRILL HALL, 10 ARNOT HILL ROAD, ARNOLD, NOTTINGHAMSHIRE, NG5 6LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 082980410008, created on 19 April 2016. The most likely internet sites of MD PRIVATE EQUITY LTD are www.mdprivateequity.co.uk, and www.md-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Md Private Equity Ltd is a Private Limited Company.
The company registration number is 08298041. Md Private Equity Ltd has been working since 19 November 2012.
The present status of the company is Active. The registered address of Md Private Equity Ltd is C O Atkinson Evans The Old Drill Hall 10 Arnot Hill Road Arnold Nottinghamshire Ng5 6lj. . HALL, Matthew James is a Director of the company. Director BROOKSBY, Dominic Joseph has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Matthew James Hall
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
MD PRIVATE EQUITY LTD Events
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Apr 2016
Registration of charge 082980410008, created on 19 April 2016
23 Apr 2016
Registration of charge 082980410006, created on 19 April 2016
23 Apr 2016
Registration of charge 082980410005, created on 19 April 2016
...
... and 25 more events
06 Feb 2014
Statement of capital following an allotment of shares on 30 November 2012
06 Feb 2014
Statement of capital following an allotment of shares on 30 November 2012
06 Feb 2014
Statement of capital following an allotment of shares on 30 November 2012
22 Jan 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
19 April 2016
Charge code 0829 8041 0008
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 bullfinch road basford nottingham…
19 April 2016
Charge code 0829 8041 0007
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 friars court the park nottingham…
19 April 2016
Charge code 0829 8041 0006
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 yeomans court the park nottingham…
19 April 2016
Charge code 0829 8041 0005
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 yeomans court the park nottingham…
11 March 2016
Charge code 0829 8041 0004
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 yeomans court clumber road west nottingham…
11 March 2016
Charge code 0829 8041 0003
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 bullfinch road nottingham…
11 March 2016
Charge code 0829 8041 0002
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 yeomans court clumber road west nottingham…
11 March 2016
Charge code 0829 8041 0001
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 friars court lenton road nottingham…