| Company Name | MDH Developments Limited |
|---|---|
| Directors | Donal Christopher Hartigan and Martin James Hartigan |
| Company Status | Active |
| Company Number | 07080834 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2009(14 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Donal Christopher Hartigan |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-75 Uxbridge Road Ealing London W5 5SL |
| Director Name | Mr Martin James Hartigan |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-75 Uxbridge Road Ealing London W5 5SL |
| Secretary Name | Mr Donal Christopher Hartigan |
|---|---|
| Status | Current |
| Appointed | 15 February 2012(2 years, 2 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Correspondence Address | 71-75 Uxbridge Road Ealing London W5 5SL |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2009(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Contact
| Website | mdhdevelopments.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 71-75 Uxbridge Road Ealing London W5 5SL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Donal Hartigan & Martin Hartigan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,691 |
| Cash | £15,343 |
| Current Liabilities | £89,621 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months from now) |
Filing History
| 28 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
|---|---|
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 11 January 2017 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 11 January 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 16 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 13 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 17 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 15 February 2012 | Appointment of Mr Donal Christopher Hartigan as a secretary (1 page) |
| 14 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 19 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 19 November 2009 (1 page) |
| 19 November 2009 | Appointment of Martin James Hartigan as a director (2 pages) |
| 19 November 2009 | Termination of appointment of John Cowdry as a director (1 page) |
| 19 November 2009 | Appointment of Donal Christopher Hartigan as a director (2 pages) |
| 19 November 2009 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 18 November 2009 | Incorporation (34 pages) |