Mdf Profiles Limited

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General information

Name:

Mdf Profiles Ltd

Office Address:

Studio Drive Southam Drive Kineton Road Industrial Estate CV47 0FA Southam

Number: 04260618

Incorporation date: 2001-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04260618 is the registration number used by Mdf Profiles Limited. The company was registered as a Private Limited Company on 2001-07-27. The company has existed in this business for twenty three years. The firm could be contacted at Studio Drive Southam Drive Kineton Road Industrial Estate in Southam. The headquarters' area code assigned to this address is CV47 0FA. The firm's SIC and NACE codes are 16230 which stands for Manufacture of other builders' carpentry and joinery. Saturday 31st December 2022 is the last time company accounts were reported.

According to the data we have, this specific limited company was formed in July 2001 and has been overseen by four directors, out of whom two (Karen W. and Neil S.) are still listed as current directors.

Financial data based on annual reports

Company staff

Karen W.

Role: Secretary

Appointed: 15 May 2008

Latest update: 3 March 2024

Karen W.

Role: Director

Appointed: 31 August 2007

Latest update: 3 March 2024

Neil S.

Role: Director

Appointed: 31 August 2007

Latest update: 3 March 2024

People with significant control

Executives with significant control over this firm are: Karen W. has substantial control or influence over the company. Stairways (Holdings) Ltd owns over 3/4 of company shares. This business can be reached in Walsall at Bescot Crescent, WS1 4ND and was registered as a PSC under the registration number 02851575. Neil S. has substantial control or influence over the company.

Karen W.
Notified on 1 June 2016
Nature of control:
right to manage directors
substantial control or influence
Stairways (Holdings) Ltd
Address: Brankbrook Building Bescot Crescent, Walsall, WS1 4ND, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02851575
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Neil S.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2011
End Date For Period Covered By Report 31 December 2012
Annual Accounts 15 April 2014
Start Date For Period Covered By Report 1 January 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 April 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 March 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 May 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 16230 : Manufacture of other builders' carpentry and joinery
22
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