Mdm Gearboxes Limited

General information

Name:

Mdm Gearboxes Ltd

Office Address:

Galla House 695 High Road N12 0BT London

Number: 04051621

Incorporation date: 2000-08-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Mdm Gearboxes was started on 2000-08-11 as a Private Limited Company. The enterprise's registered office can be found at London on Galla House, 695 High Road. In case you want to reach the business by post, its postal code is N12 0BT. The office reg. no. for Mdm Gearboxes Limited is 04051621. The enterprise's Standard Industrial Classification Code is 45200, that means Maintenance and repair of motor vehicles. The firm's latest accounts describe the period up to Friday 30th September 2022 and the most current confirmation statement was filed on Friday 11th August 2023.

Currently, this company has one director: Mark M., who was chosen to lead the company on 2000-08-11.

Executives with significant control over the firm are: Anne M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark M. has substantial control or influence over the company 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

Mark M.

Role: Director

Appointed: 11 August 2000

Latest update: 17 March 2024

People with significant control

Anne M.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark M.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
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 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 11 January 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 11 January 2013
Annual Accounts 15 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 15 May 2014
Annual Accounts 11 February 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 11 February 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 22 June 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
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

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
23
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