General information

Name:

Mdn Br12 Limited

Office Address:

54a Parkfield Road UB10 8LW Ickenham

Number: 13491030

Incorporation date: 2021-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Ickenham under the ID 13491030. This company was started in 2021. The main office of this company is located at 54a Parkfield Road . The postal code for this place is UB10 8LW. The business name of this business was replaced in 2021 to Mdn Br12 Ltd. This business previous name was Mdn Ll60. The enterprise's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. 2022-07-31 is the last time when company accounts were filed.

Regarding this specific firm, the full extent of director's assignments have so far been performed by Ankit M. who was chosen to lead the company in 2021 in July. In order to support the directors in their duties, the firm has been utilizing the skills of Ankit M. as a secretary since 2021.

The companies that control this firm include: Mdn Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ickenham at Parkfield Road, UB10 8LW and was registered as a PSC under the registration number 10430891.

  • Previous company's names
  • Mdn Br12 Ltd 2021-12-16
  • Mdn Ll60 Ltd 2021-07-02

Financial data based on annual report

Company staff

Ankit M.

Role: Director

Appointed: 02 July 2021

Latest update: 28 February 2024

Ankit M.

Role: Secretary

Appointed: 02 July 2021

Latest update: 28 February 2024

People with significant control

Mdn Group Ltd
Address: 54a Parkfield Road, Ickenham, UB10 8LW, United Kingdom
Legal authority Companies House 2006 Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10430891
Notified on 2 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 02 July 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Current accounting period extended from 2023-07-31 to 2023-12-31 (AA01)
filed on: 5th, August 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
2
Company Age

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