Mdl Roundhouse Construction Limited

General information

Name:

Mdl Roundhouse Construction Ltd

Office Address:

The Yacht Club 1 Channel Way Ocean Village SO14 3QF Southampton

Number: 11843190

Incorporation date: 2019-02-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mdl Roundhouse Construction Limited company has been on the market for at least six years, as it's been founded in 2019. Registered with number 11843190, Mdl Roundhouse Construction was set up as a Private Limited Company with office in The Yacht Club 1 Channel Way, Southampton SO14 3QF. From 23rd August 2019 Mdl Roundhouse Construction Limited is no longer under the name Charco 142. This enterprise's classified under the NACE and SIC code 74990 which means Non-trading company. The firm's most recent annual accounts cover the period up to March 31, 2022 and the most current annual confirmation statement was released on February 22, 2023.

As suggested by this particular company's register, for one year there have been two directors: Stephen S. and Kristi R.. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Catherine F. as a secretary for the last six years.

  • Previous company's names
  • Mdl Roundhouse Construction Limited 2019-08-23
  • Charco 142 Limited 2019-02-23

Financial data based on annual report

Company staff

Stephen S.

Role: Director

Appointed: 25 July 2024

Latest update: 28 December 2024

Kristi R.

Role: Director

Appointed: 23 August 2019

Latest update: 28 December 2024

Catherine F.

Role: Secretary

Appointed: 23 August 2019

Latest update: 28 December 2024

People with significant control

The companies that control this firm are: Mdl Development Company Number 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at School Lane, Hamble Point, Hamble, SO31 4NB and was registered as a PSC under the registration number 05607366.

Mdl Development Company Number 2 Limited
Address: Outlook House School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05607366
Notified on 23 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bayshill Management Limited
Address: 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01689820
Notified on 23 February 2019
Ceased on 23 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bayshill Secretaries Limited
Address: 5 Fleet Place, London, EC4M 7RD
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01445189
Notified on 23 February 2019
Ceased on 23 August 2019
Nature of control:
1/2 or less of voting rights
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 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-23
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On July 25, 2024 new director was appointed. (AP01)
filed on: 15th, August 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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