Md2b Ltd

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General information

Name:

Md2b Limited

Office Address:

Citypoint 65 Haymarket Terrace EH12 5HD Edinburgh

Number: SC210899

Incorporation date: 2000-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Md2b came into being in 2000 as a company enlisted under no SC210899, located at EH12 5HD Edinburgh at Citypoint. The firm has been in business for 24 years and its status at the time is active. The firm switched its name two times. Up till 2013 this company has been working on providing its services as Maison D'etre Holidays but now this company operates under the business name Md2b Ltd. The firm's principal business activity number is 70229 : Management consultancy activities other than financial management. The firm's latest annual accounts were submitted for the period up to Friday 30th September 2022 and the most recent annual confirmation statement was filed on Tuesday 12th September 2023.

The following limited company owes its achievements and unending improvement to a group of two directors, specifically Guy B. and Lindsay P., who have been leading the firm since November 2000.

  • Previous company's names
  • Md2b Ltd 2013-02-04
  • Maison D'etre Holidays Limited 2000-11-17
  • Blp 2000-41 Limited 2000-09-12

Financial data based on annual reports

Company staff

Guy B.

Role: Director

Appointed: 20 November 2000

Latest update: 9 April 2024

Lindsay P.

Role: Director

Appointed: 20 November 2000

Latest update: 9 April 2024

People with significant control

Executives who control the firm include: Guy B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lindsay P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Guy B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lindsay P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 17 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 17 May 2013
Annual Accounts 28 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 28 June 2014
Annual Accounts 02 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 02 June 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 20 June 2016
Annual Accounts 24 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 24 June 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 28 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company accounts made up to 30th September 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
23
Company Age

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