M D Architecture Limited

General information

Name:

M D Architecture Ltd

Office Address:

222 Upper Richmond Road West SW14 8AH London

Number: 05376822

Incorporation date: 2005-02-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in London registered with number: 05376822. The company was started in the year 2005. The headquarters of the firm is located at 222 Upper Richmond Road West . The postal code is SW14 8AH. Established as Matthew Dyer Associates, this firm used the business name until 2007, at which moment it was replaced by M D Architecture Limited. This business's SIC and NACE codes are 71129 and their NACE code stands for Other engineering activities. M D Architecture Ltd released its account information for the period that ended on 2023-02-28. The latest annual confirmation statement was released on 2023-10-10.

Matthew D. is this specific company's single director, who was assigned this position in 2005. In addition, the director's tasks are often assisted with by a secretary - Helen D., who joined this business on February 26, 2005.

Matthew D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • M D Architecture Limited 2007-07-17
  • Matthew Dyer Associates Limited 2005-02-26

Financial data based on annual reports

Company staff

Helen D.

Role: Secretary

Appointed: 26 February 2005

Latest update: 22 March 2024

Matthew D.

Role: Director

Appointed: 26 February 2005

Latest update: 22 March 2024

People with significant control

Matthew D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts 17th September 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 17th September 2014
Annual Accounts 29th September 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 29th September 2015
Annual Accounts 9th May 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 9th May 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 12th August 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 12th August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

35 Coombe Road

Post code:

KT2 7BA

City / Town:

Kingston-upon-thames

HQ address,
2014

Address:

35 Coombe Road

Post code:

KT2 7BA

City / Town:

Kingston-upon-thames

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Services (by SIC Code)

  • 71129 : Other engineering activities
19
Company Age

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