MDM Gearboxes Limited

Company Name	MDM Gearboxes Limited
Director	Mark David Morton
Company Status	Active
Company Number	04051621
Category	Private Limited Company
Incorporation Date	11 August 2000(23 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Mark David Morton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	11 August 2000(same day as company formation)
Role	Motor Mechanic
Country of Residence	England
Correspondence Address	Galla House 695 High Road London N12 0BT

Secretary Name	Miss Tracey Morton
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Winsford 4 South Road, Chorleywood Rickmansworth Hertfordshire WD3 5AR

Secretary Name	Mrs Anne Morton
Nationality	British
Status	Resigned
Appointed	23 November 2001(1 year, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 August 2013)
Role	Company Director
Correspondence Address	Winsford 4 South Road, Chorleywood Rickmansworth Hertfordshire WD3 5AR

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Galla House 695 High Road London N12 0BT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Mr Mark Morton 50.00% Ordinary
100 at £1	Mrs Anne Morton 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£46,272
Cash	£4,006
Current Liabilities	£91,600

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months, 1 week from now)

Charges

23 April 2015	Delivered on: 24 April 2015 Satisfied on: 11 February 2016 Persons entitled: Just Cash Flow PLC Classification: A registered charge Fully Satisfied
14 July 2004	Delivered on: 20 July 2004 Satisfied on: 11 February 2016 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 November 2001	Delivered on: 20 November 2001 Satisfied on: 11 February 2016 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
23 September 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 February 2016	Satisfaction of charge 040516210003 in full (1 page)
11 February 2016	Satisfaction of charge 2 in full (1 page)
11 February 2016	Satisfaction of charge 1 in full (1 page)
12 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 200 (4 pages)
24 April 2015	Registration of charge 040516210003, created on 23 April 2015 (29 pages)
12 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 200 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 May 2014	Termination of appointment of Anne Morton as a secretary (1 page)
2 May 2014	Director's details changed for Mark Morton on 12 August 2013 (2 pages)
14 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 200 (5 pages)
16 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
16 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
20 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for Mark Morton on 30 July 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 August 2009	Return made up to 11/08/09; full list of members (3 pages)
8 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
20 August 2008	Return made up to 11/08/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
19 December 2007	Â£ nc 1000/2000 14/08/07 (2 pages)
19 December 2007	Ad 14/08/07--------- Â£ si 100@1=100 Â£ ic 100/200 (1 page)
22 August 2007	Return made up to 11/08/07; full list of members (2 pages)
7 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
24 August 2006	Return made up to 11/08/06; full list of members (2 pages)
8 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
12 September 2005	Return made up to 11/08/05; full list of members (2 pages)
7 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 August 2004	Return made up to 11/08/04; full list of members (2 pages)
20 July 2004	Particulars of mortgage/charge (3 pages)
28 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
7 September 2003	Return made up to 11/08/03; full list of members (6 pages)
13 February 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
23 August 2002	Return made up to 11/08/02; full list of members (6 pages)
21 March 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	New secretary appointed (2 pages)
20 November 2001	Particulars of mortgage/charge (7 pages)
7 September 2001	Return made up to 11/08/01; full list of members (6 pages)
1 September 2000	Registered office changed on 01/09/00 from: galla house 695 high road london N12 0BT (1 page)
1 September 2000	Ad 11/08/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Registered office changed on 17/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
11 August 2000	Incorporation (16 pages)

MDM Gearboxes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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