M & D Properties Limited

General information

Name:

M & D Properties Ltd

Office Address:

3 Lyttleton Court Birmingham Street B63 3HN Halesowen

Number: 09792810

Incorporation date: 2015-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

M & D Properties is a firm registered at B63 3HN Halesowen at 3 Lyttleton Court. This business was formed in 2015 and is established under the identification number 09792810. This business has been present on the UK market for 9 years now and company last known status is active. This company's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. M & D Properties Ltd reported its latest accounts for the period up to 2022/12/31. The latest confirmation statement was released on 2022/11/28.

From the data we have, the limited company was built in Thu, 24th Sep 2015 and has so far been overseen by two directors.

The companies that control this firm include: Your Care Services Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halesowen at Birmingham Street, B63 3HN, West Midlands and was registered as a PSC under the registration number 10860683.

Financial data based on annual reports

Company staff

Darshan B.

Role: Director

Appointed: 24 September 2015

Latest update: 22 January 2024

Miriam S.

Role: Director

Appointed: 24 September 2015

Latest update: 22 January 2024

People with significant control

Your Care Services Group Limited
Address: 3 Lyttleton Court Birmingham Street, Halesowen, West Midlands, B63 3HN, England
Legal authority Companies Act 2006
Legal form Ltd Company
Country registered England And Wales
Place registered Companies House
Registration number 10860683
Notified on 12 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Darshan B.
Notified on 12 August 2016
Ceased on 3 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Miriam S.
Notified on 12 August 2016
Ceased on 3 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts
Start Date For Period Covered By Report 24 September 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-11-28 (CS01)
filed on: 1st, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
Company Age

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