MDT (Investments) Limited

Company Name	MDT (Investments) Limited
Company Status	Active
Company Number	05997677
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)
Previous Name	MDT Aircraft Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Darren John Hawkins
Date of Birth	July 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	14 November 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Wakehurst Road London SW11 6DB

Director Name	Mr Paul Adam Clark
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 November 2006(3 days after company formation)
Appointment Duration	17 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	7 Wakehurst Road London SW11 6DB

Director Name	Mr Stephen Richard Layburn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 November 2006(3 days after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Wakehurst Road London SW11 6DB

Director Name	Ms Jacqueline Denise Nelson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 November 2006(3 days after company formation)
Appointment Duration	17 years, 5 months
Role	Financial Advisor
Country of Residence	England
Correspondence Address	7 Wakehurst Road London SW11 6DB

Secretary Name	Mr Darren John Hawkins
Nationality	English
Status	Current
Appointed	03 December 2007(1 year after company formation)
Appointment Duration	16 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	7 Wakehurst Road London SW11 6DB

Secretary Name	Mr Michael John Conroy
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Mill Street East Malling West Malling Kent ME19 6DA

Director Name	Mr Ross James McAuley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 November 2006(3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2008)
Role	Consultant
Correspondence Address	The Ridge Langton Road Speldhurst Tunbridge Wells Kent TN3 0NP

Contact

Website	mdt-uk.com

Location

Registered Address	7 Wakehurst Road London SW11 6DB
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at $1	Mdt (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,213,914
Cash	£135,330
Current Liabilities	£77,884

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

26 November 2007	Delivered on: 17 December 2007 Persons entitled: Morgan Stanley Principal Strategies, Inc. Classification: Loan agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right and interest in the danish crj receivables relating to the aircraft, serial no's 7436 7442 7617 7373 7386,. see the mortgage charge document for full details. Outstanding
26 November 2007	Delivered on: 17 December 2007 Persons entitled: Trafalgar Kahala Jet Fund Limited Classification: Loan agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right and interest in the danish crj receivables relating to the aircraft,serial no 7436 7442 7617 7373 7386,. see the mortgage charge document for full details. Outstanding
26 November 2007	Delivered on: 17 December 2007 Persons entitled: Trafalgar Kahala Jet Fund Limited Classification: Shareholders agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right and interest in the shares of danish crj,. See the mortgage charge document for full details. Outstanding
26 November 2007	Delivered on: 17 December 2007 Persons entitled: Morgan Stanley Principal Strategies, Inc. Classification: Shareholders agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right and interest in the shares of danish crj,. See the mortgage charge document for full details. Outstanding

Filing History

22 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
10 October 2017	Registered office address changed from 27 Queen Annes Gate London SW1H 9BU to 10 Queen Street Place London EC4R 1BE on 10 October 2017 (1 page)
31 August 2017	Satisfaction of charge 1 in full (1 page)
31 August 2017	Satisfaction of charge 4 in full (1 page)
31 August 2017	Satisfaction of charge 2 in full (1 page)
31 August 2017	Satisfaction of charge 3 in full (1 page)
13 April 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
18 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
21 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 USD 1 (5 pages)
13 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 USD 1 (5 pages)
20 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 USD 1 (5 pages)
28 May 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
16 August 2012	Registered office address changed from 5Th Floor 2 Savoy Court Strand London WC2R 0EZ on 16 August 2012 (1 page)
7 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
20 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
2 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
19 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Miss Jacqueline Denise Nelson on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Darren John Hawkins on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Stephen Richard Layburn on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Mr Darren John Hawkins on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Mr Paul Adam Clark on 16 November 2009 (2 pages)
14 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 November 2008	Return made up to 14/11/08; full list of members (4 pages)
11 November 2008	Appointment terminated director ross mcauley (1 page)
16 June 2008	Memorandum and Articles of Association (10 pages)
11 June 2008	Company name changed mdt aircraft holdings LIMITED\certificate issued on 12/06/08 (2 pages)
27 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 December 2007	Particulars of mortgage/charge (8 pages)
17 December 2007	Particulars of mortgage/charge (8 pages)
17 December 2007	Particulars of mortgage/charge (8 pages)
17 December 2007	Particulars of mortgage/charge (8 pages)
4 December 2007	Secretary resigned (1 page)
4 December 2007	New secretary appointed (1 page)
15 November 2007	Return made up to 14/11/07; full list of members (3 pages)
23 October 2007	Registered office changed on 23/10/07 from: 7TH floor, crown house 51 aldwych london WC2B 4AX (1 page)
2 February 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
14 November 2006	Incorporation (14 pages)

MDT (Investments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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