MKD CONSTRUCTION CONSULTANTS LTD
CHEADLE HULME

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Company number 06654651
Status Active
Incorporation Date 23 July 2008
Company Type Private Limited Company
Address LINCOLN'S VIEW OAK GREEN, STANLEY GREEN BUSINESS PARK, CHEADLE HULME, CHESHIRE, UNITED KINGDOM, SK8 6QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Lincoln's View Oak Green Stanley Green Business Park Cheadle Cheshire SK6 5HP to Lincoln's View Oak Green Stanley Green Business Park Cheadle Hulme Cheshire SK8 6QL on 10 November 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MKD CONSTRUCTION CONSULTANTS LTD are www.mkdconstructionconsultants.co.uk, and www.mkd-construction-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Mkd Construction Consultants Ltd is a Private Limited Company. The company registration number is 06654651. Mkd Construction Consultants Ltd has been working since 23 July 2008. The present status of the company is Active. The registered address of Mkd Construction Consultants Ltd is Lincoln S View Oak Green Stanley Green Business Park Cheadle Hulme Cheshire United Kingdom Sk8 6ql. . HALL, Timothy Mark Lysons is a Director of the company. Secretary DALY, Vivienne has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director DALY, Thomas Henry has been resigned. Director DALY, Vivienne has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HALL, Timothy Mark Lysons
Appointed Date: 29 October 2014
35 years old

Resigned Directors

Secretary
DALY, Vivienne
Resigned: 27 January 2009
Appointed Date: 23 July 2008
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 23 July 2008
Appointed Date: 23 July 2008
Director
DALY, Thomas Henry
Resigned: 28 January 2009
Appointed Date: 23 July 2008
78 years old
Director
DALY, Vivienne
Resigned: 01 September 2014
Appointed Date: 27 January 2009
57 years old
Director
OCS DIRECTORS LIMITED
Resigned: 23 July 2008
Appointed Date: 23 July 2008

Persons With Significant Control

Mr Timothy Mark Lysons Hall
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

MKD CONSTRUCTION CONSULTANTS LTD Events

10 Nov 2016
Registered office address changed from Lincoln's View Oak Green Stanley Green Business Park Cheadle Cheshire SK6 5HP to Lincoln's View Oak Green Stanley Green Business Park Cheadle Hulme Cheshire SK8 6QL on 10 November 2016
09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
29 Jul 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
25 Jul 2008
Appointment terminated secretary ocs corporate secretaries LIMITED
25 Jul 2008
Appointment terminated director ocs directors LIMITED
25 Jul 2008
Registered office changed on 25/07/2008 from, mkd construction consultants LTD minshull house, 67 wellington road north, stockport, cheshire, SK4 2LP, united kingdom
23 Jul 2008
Incorporation

MKD CONSTRUCTION CONSULTANTS LTD Charges

20 May 2009
Debenture
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Cattles Invoice Finance LTD
Description: First fixed charge all specified debts and other debts…
10 March 2009
Debenture
Delivered: 11 March 2009
Status: Satisfied on 10 June 2009
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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