MDH INVESTMENTS LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 04136913
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address C/O GITTINS MULDERRIG, 6 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 041369130008, created on 10 May 2016. The most likely internet sites of MDH INVESTMENTS LIMITED are www.mdhinvestments.co.uk, and www.mdh-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Mdh Investments Limited is a Private Limited Company. The company registration number is 04136913. Mdh Investments Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Mdh Investments Limited is C O Gittins Mulderrig 6 High Street Northwood Middlesex Ha6 1bn. . HALLIGAN, Mary Margaret is a Secretary of the company. HALLIGAN, Martin Dominick is a Director of the company. HALLIGAN, Rory is a Director of the company. Secretary HALLIGAN, Sophia has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HALLIGAN, Matthew Dominic has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLIGAN, Mary Margaret
Appointed Date: 19 September 2003
Director
HALLIGAN, Martin Dominick
Appointed Date: 08 January 2001
83 years old
Director
HALLIGAN, Rory
Appointed Date: 03 March 2008
42 years old

Resigned Directors

Secretary
HALLIGAN, Sophia
Resigned: 10 July 2003
Appointed Date: 08 January 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Director
HALLIGAN, Matthew Dominic
Resigned: 10 July 2003
Appointed Date: 08 January 2001
53 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001

Persons With Significant Control

Mr Rory Halligan
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MDH INVESTMENTS LIMITED Events

01 Feb 2017
Confirmation statement made on 8 January 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 May 2016
Registration of charge 041369130008, created on 10 May 2016
19 Apr 2016
Registration of charge 041369130007, created on 4 April 2016
14 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
...
... and 50 more events
22 Jan 2001
Ad 11/01/00--------- £ si 98@1=98 £ ic 2/100
16 Jan 2001
Secretary resigned
16 Jan 2001
Director resigned
16 Jan 2001
Registered office changed on 16/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
08 Jan 2001
Incorporation

MDH INVESTMENTS LIMITED Charges

10 May 2016
Charge code 0413 6913 0008
Delivered: 14 May 2016
Status: Outstanding
Persons entitled: Xafinity Pension Trustees Limited Rory Patrick Halligan Martin Dominick Halligan
Description: 15 wendover drive welwyn hertfordshire.
4 April 2016
Charge code 0413 6913 0007
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Xafinity Pension Trustees Limited Rory Patrick Halligan Martin Dominick Halligan
Description: 15 wendover drive welwyn hertfordshire.
29 October 2015
Charge code 0413 6913 0006
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Xafinity Pension Trustees Limited Martin Dominick Halligan Rory Patrick Halligan
Description: F/H tudor works 131 high street codicote hertfordshire…
8 April 2015
Charge code 0413 6913 0005
Delivered: 11 April 2015
Status: Satisfied on 23 July 2015
Persons entitled: Xafinity Pension Trustees Limited (As Trustees of the Swift (Self-Administered) Pension Plan) Rory Patrick Halligan Martin Dominick Halligan
Description: Maplewood house (formerly scalebar) fulling mill lane…
4 September 2014
Charge code 0413 6913 0004
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Xafinity Pension Trustees Limited (As Trustees of the Swift (Self Administered) Pension Plan) Rory Patrick Halligan Martin Dominick Halligan
Description: 15 wendover drive welwyn hertfordshire.
4 November 2013
Charge code 0413 6913 0003
Delivered: 25 November 2013
Status: Satisfied on 9 May 2015
Persons entitled: Legal & General Assurance Society Limited as Trustees of the Swift (Self Administered) Pension Plan Rory Patrick Halligan Martin Dominick Halligan
Description: Scaleber 44 fulling mill lane welwyn hertfordshire.
9 October 2012
Legal charge
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Martin Dominick Halligan, Rory Patrick Halligan and Legal & General Assurance Society Limited (As Trustees of the Swift Self Administered Pension Plan)
Description: The barn house digswell lane digswell welwyn hertfordshire.
29 October 2008
Legal charge
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 16 wheatfield road harpenden hertfordshire…

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