Mdpl (kingston) Limited

General information

Name:

Mdpl (kingston) Ltd

Office Address:

Bg Group 6 King Street BA11 1BH Frome

Number: 10648200

Incorporation date: 2017-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Mdpl (kingston) Limited. This company first started 7 years ago and was registered with 10648200 as its registration number. The registered office of the company is registered in Frome. You can contact it at Bg Group, 6 King Street. It 's been four years from the moment The company's business name is Mdpl (kingston) Limited, but until 2020 the name was Kt1 Developments and before that, up till 2017-11-06 this business was known under the name North Home Counties Developments. This means it has used three different company names. The company's principal business activity number is 68100 which stands for Buying and selling of own real estate. Mdpl (kingston) Ltd released its latest accounts for the period up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-03-01.

We have just one managing director this particular moment supervising this specific company, specifically Simon H. who has been performing the director's obligations since 2017-03-02. At least one secretary in this firm is a limited company: Bg Secretary Services Limited.

  • Previous company's names
  • Mdpl (kingston) Limited 2020-11-24
  • Kt1 Developments Limited 2017-11-06
  • North Home Counties Developments Limited 2017-03-02

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 July 2020

Address: King Street, Frome, BA11 1BH, England

Latest update: 17 April 2024

Simon H.

Role: Director

Appointed: 02 March 2017

Latest update: 17 April 2024

People with significant control

Executives with significant control over this firm are: Valerii P. has substantial control or influence over the company. Leonid P. has substantial control or influence over the company. Anatoli L. has substantial control or influence over the company.

Valerii P.
Notified on 21 January 2018
Nature of control:
substantial control or influence
Leonid P.
Notified on 21 January 2018
Nature of control:
substantial control or influence
Anatoli L.
Notified on 21 January 2018
Nature of control:
substantial control or influence
Bg Secretary Services Limited
Address: 6 King Street, Frome, BA11 1BH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 6518621
Notified on 2 March 2017
Ceased on 21 January 2018
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 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 02 March 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 02 March 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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