Company NameMDNG Consulting Limited
DirectorHoang Anh Nguyen
Company StatusActive
Company Number05176754
CategoryPrivate Limited Company
Incorporation Date12 July 2004(19 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMrs Hoang Anh Nguyen
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2016(11 years, 11 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Bell Yard
London
WC2A 2JR
Director NameMr Minh Duc Nguyen
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Sidcup High Street
Sidcup
Kent
DA14 6EH
Secretary NameDiep Ngoc Vu
NationalityBritish
StatusResigned
Appointed12 July 2004(same day as company formation)
RoleCompany Director
Correspondence Address52 Montcalm House, Westferry Road
London
E14 3SD

Location

Registered Address133 Creek Road
London
SE8 3BU
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardGreenwich West
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Minh Duc Nguyen
100.00%
Ordinary

Financials

Year2014
Net Worth£27,773
Cash£29,826
Current Liabilities£2,745

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 July 2024 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return12 July 2023 (9 months, 3 weeks ago)
Next Return Due26 July 2024 (2 months, 3 weeks from now)

Filing History

26 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
30 April 2017Micro company accounts made up to 31 July 2016 (3 pages)
23 July 2016Termination of appointment of Minh Duc Nguyen as a director on 30 June 2016 (1 page)
23 July 2016Confirmation statement made on 12 July 2016 with updates (6 pages)
23 July 2016Appointment of Mrs Hoang Anh Nguyen as a director on 30 June 2016 (2 pages)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
9 January 2016Registered office address changed from 90 Rathbone Street London E16 1JQ to 40 Sidcup High Street Sidcup Kent DA14 6EH on 9 January 2016 (1 page)
9 January 2016Registered office address changed from 90 Rathbone Street London E16 1JQ to 40 Sidcup High Street Sidcup Kent DA14 6EH on 9 January 2016 (1 page)
12 August 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
25 March 2015Registered office address changed from 40 Sidcup High Street Sidcup Kent DA14 6EH to 90 Rathbone Street London E16 1JQ on 25 March 2015 (1 page)
7 August 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
13 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13
(3 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
20 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
19 July 2012Director's details changed for Mr Minh Duc Nguyen on 22 April 2012 (2 pages)
19 July 2012Registered office address changed from 90 Rathbone Street London E16 1JQ United Kingdom on 19 July 2012 (1 page)
29 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
19 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
30 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
12 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
15 July 2009Appointment terminated secretary diep vu (1 page)
15 July 2009Return made up to 12/07/09; full list of members (3 pages)
25 May 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
16 July 2008Return made up to 12/07/08; full list of members (3 pages)
24 April 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
10 April 2008Director's change of particulars / minh nguyen / 10/04/2008 (2 pages)
10 April 2008Registered office changed on 10/04/2008 from 10 finmere house woodberry down estate london N4 2TY (1 page)
13 July 2007Return made up to 12/07/07; full list of members (2 pages)
1 May 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
20 July 2006Return made up to 12/07/06; full list of members (2 pages)
5 May 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
13 December 2005Registered office changed on 13/12/05 from: 2 brawne house brandon estate london SE17 3PJ (1 page)
13 December 2005Director's particulars changed (1 page)
3 August 2005Return made up to 12/07/05; full list of members (6 pages)
2 September 2004Director's particulars changed (1 page)
2 August 2004Registered office changed on 02/08/04 from: 74 broxholm road london SE27 0BT (1 page)
12 July 2004Incorporation (8 pages)