Mdm Integration Limited in London, WC1N 3AX

Description

Data updated on: 01-11-2023

Registered as 03952843 twenty four years ago, Mdm Integration Limited is a Private Limited Company. The company's present registration address is 27 Old Gloucester Street, London. This company's SIC code is 62020: Information technology consultancy activities. Mdm Integration Ltd filed its latest accounts for the period up to 2022-03-31. The company's latest confirmation statement was released on 2023-03-21.

Presently, this business is guided by a solitary director: Michael S., who was assigned this position twenty four years ago. Furthermore, the managing director's assignments are assisted with by a secretary - Amanda S., who was appointed by this business on 2000-03-21.

Executives who have control over this firm are as follows: Michael S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Amanda S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel S. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	456 363	452 677	443 527

Balance Sheet
Current Assets	462 153	458 645	444 990	445 038	444 025	443 670	443 315	443 315	442 960	442 844	441 131	407 508	374 182	355 275
Net Assets Liabilities						442 517	442 161	442 161	441 806	441 690	439 947	407 076	373 750	354 800
Cash Bank In Hand	121 031	121 759	108 104	108 152	107 139	106 784
Debtors	341 122	336 886	336 886	336 886	336 886	336 886
Net Assets Liabilities Including Pension Asset Liability	456 363	452 677	443 527	443 226	442 871	442 517

Capital & Reserves
Called Up Share Capital	300	300	300	300	300	300
Profit Loss Account Reserve	456 063	452 377	443 227	442 926	442 571	442 217
Shareholder Funds	456 363	452 677	443 527

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						400	400	400	400	400	420	432	432	475
Average Number Employees During Period												2	2	2
Creditors						753	754	754	754	754	764
Net Current Assets Liabilities	456 363	452 677	443 527	443 226	442 163	442 517	442 561	442 561	442 206	442 090	440 367	407 508	374 182	355 275
Total Assets Less Current Liabilities	456 363	452 677	443 527			442 917	442 561	442 561	442 206	442 090	440 367	407 508	374 182	355 275
Capital Employed			443 527	443 226	442 163	442 517
Creditors Due Within One Year	5 790	5 968	1 463	1 812	1 154	1 153
Number Shares Allotted	300	300	300	300	300	300
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	300	300	300	300	300	300

Company staff

Amanda S.

Role: Secretary

Appointed: 21 March 2000

Latest update: 1 April 2024

Michael S.

Role: Director

Appointed: 21 March 2000

Latest update: 1 April 2024

People with significant control

Michael S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Amanda S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Daniel S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 April 2024
Confirmation statement last made up date	21 March 2023

Annual Accounts 26 November 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	26 November 2012
Annual Accounts 19 December 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	19 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	18 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	16 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts 23 December 2013
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	23 December 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2014

Mdm Integration Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amanda S.

Michael S.

Temples (nominees) Limited

Temples (professional Services) Limited

People with significant control

Michael S.

Amanda S.

Daniel S.

Accounts Documents

Company filings

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