MKDL HOLDINGS LIMITED
BLAKEDOWN

Hellopages » Worcestershire » Wyre Forest » DY10 3JW

Company number 06321480
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address OPTIMUM HOUSE, 39B BIRMINGHAM ROAD, BLAKEDOWN, WORCESTERSHIRE, DY10 3JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MKDL HOLDINGS LIMITED are www.mkdlholdings.co.uk, and www.mkdl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Cradley Heath Rail Station is 5.8 miles; to Droitwich Spa Rail Station is 9.4 miles; to Dudley Port Rail Station is 9.9 miles; to Coseley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mkdl Holdings Limited is a Private Limited Company. The company registration number is 06321480. Mkdl Holdings Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Mkdl Holdings Limited is Optimum House 39b Birmingham Road Blakedown Worcestershire Dy10 3jw. . ALBUTT, Katie Louise is a Secretary of the company. ALBUTT, Dale Marcus is a Director of the company. ALBUTT, Katie Louise is a Director of the company. ALBUTT, Mark Anthony is a Director of the company. FROST, Lucy Natasha is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALBUTT, Katie Louise
Appointed Date: 23 July 2007

Director
ALBUTT, Dale Marcus
Appointed Date: 01 October 2011
38 years old

Director
ALBUTT, Katie Louise
Appointed Date: 23 July 2007
59 years old

Director
ALBUTT, Mark Anthony
Appointed Date: 23 July 2007
62 years old

Director
FROST, Lucy Natasha
Appointed Date: 16 July 2012
37 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007

Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007

Persons With Significant Control

Mrs Katie Louise Albutt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mark Albutt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MKDL HOLDINGS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 May 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 May 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 180,103.5

12 Dec 2014
Statement of capital following an allotment of shares on 21 October 2014
  • GBP 180,103.5

...
... and 33 more events
07 Sep 2007
Director resigned
07 Sep 2007
Secretary resigned
07 Sep 2007
New secretary appointed
07 Sep 2007
New director appointed
23 Jul 2007
Incorporation