M&D Facades Ltd

General information

Name:

M&D Facades Limited

Office Address:

58 Cedar Drive HA5 4DE Pinner

Number: 12563111

Incorporation date: 2020-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 12563111 4 years ago, M&D Facades Ltd was set up as a Private Limited Company. The latest registration address is 58 Cedar Drive, Pinner. This company's SIC and NACE codes are 41202 - Construction of domestic buildings. 2022-04-30 is the last time account status updates were reported.

According to the latest update, there’s only a single director in the company: Marius-Ionut P. (since 2020-04-20). Since 2020-04-20 Dan-Andrei L., had been performing the duties for this specific company till the resignation on 2023-10-04. In order to help the directors in their tasks, the company has been using the skills of Dan-Andrei L. as a secretary since the appointment on 2020-04-20.

Marius-Ionut P. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Dan-Andrei L.

Role: Secretary

Appointed: 20 April 2020

Latest update: 28 January 2024

Marius-Ionut P.

Role: Director

Appointed: 20 April 2020

Latest update: 28 January 2024

People with significant control

Marius-Ionut P.
Notified on 20 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dan-Andrei L.
Notified on 20 April 2020
Ceased on 4 October 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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-20
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Wed, 4th Oct 2023 (PSC07)
filed on: 6th, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
  • 43290 : Other construction installation
  • 43999 : Other specialised construction activities not elsewhere classified
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