MDAB LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 3PU

Company number 04560227
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address C/O SHIP&CASTLE PH, 1-2 THE HARD, PORTSMOUTH, PO1 3PU, PO1 3PU
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 4 . The most likely internet sites of MDAB LIMITED are www.mdab.co.uk, and www.mdab.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. Mdab Limited is a Private Limited Company. The company registration number is 04560227. Mdab Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Mdab Limited is C O Ship Castle Ph 1 2 The Hard Portsmouth Po1 3pu Po1 3pu. The company`s financial liabilities are £109.86k. It is £13.48k against last year. The cash in hand is £254.29k. It is £80.92k against last year. And the total assets are £412.67k, which is £92.91k against last year. BECKER, Matthew is a Director of the company. BELKER, Victoria Ann Louise is a Director of the company. LONDON, Lawrence Simon is a Director of the company. Secretary BECKER, Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


mdab Key Finiance

LIABILITIES £109.86k
+13%
CASH £254.29k
+46%
TOTAL ASSETS £412.67k
+29%
All Financial Figures

Current Directors

Director
BECKER, Matthew
Appointed Date: 11 October 2002
51 years old

Director
BELKER, Victoria Ann Louise
Appointed Date: 07 December 2009
47 years old

Director
LONDON, Lawrence Simon
Appointed Date: 01 July 2012
81 years old

Resigned Directors

Secretary
BECKER, Alan
Resigned: 02 November 2009
Appointed Date: 11 October 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Mr Matthew Becker
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MDAB LIMITED Events

17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 4

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
10 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 4

...
... and 31 more events
14 Oct 2002
New secretary appointed
14 Oct 2002
New director appointed
14 Oct 2002
Director resigned
14 Oct 2002
Secretary resigned
11 Oct 2002
Incorporation

MDAB LIMITED Charges

7 June 2005
Debenture
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…