MDS Recycling Limited

Company Name	MDS Recycling Limited
Director	Meng Hua Ong
Company Status	Active
Company Number	07141820
Category	Private Limited Company
Incorporation Date	1 February 2010(14 years, 2 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Meng Hua Ong
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Malaysian
Status	Current
Appointed	25 April 2017(7 years, 2 months after company formation)
Appointment Duration	7 years
Role	Businessman
Country of Residence	Wales
Correspondence Address	16 Ingestre Place London W1F 0JJ

Director Name	Mr Meng Hua Ong
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Glebe Street Penarth Vale Of Glamorgan CF64 1ED Wales

Director Name	Mr Ming Dee Ong
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 February 2010(same day as company formation)
Role	Business Director
Country of Residence	Wales
Correspondence Address	26 Beaumaris Close Tonteg Pontypridd Mid Glamorgan CF38 1HA Wales

Secretary Name	Choo Li
Status	Resigned
Appointed	01 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	12 Glebe Street Penarth Vale Of Glamorgan CF64 1ED Wales

Contact

Website	mdsrecyclingltd.co.uk
Telephone	01443 719160
Telephone region	Pontypridd

Location

Registered Address	16 Ingestre Place London W1F 0JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

51 at £1	Ming Dee Ong 51.00% Ordinary
49 at £1	Meng Hua Ong 49.00% Ordinary

Financials

Year	2014
Net Worth	£120,257
Cash	£41,326
Current Liabilities	£108,636

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Charges

17 August 2017	Delivered on: 24 August 2017 Persons entitled: Skipton Business Finance LTD Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding

17 August 2017

Delivered on: 24 August 2017
Persons entitled: Skipton Business Finance LTD

Classification: A registered charge
Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
Outstanding

Filing History

3 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
24 August 2017	Registration of charge 071418200001, created on 17 August 2017 (15 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
8 August 2017	Notification of Ming Dee Ong as a person with significant control on 1 August 2017 (2 pages)
7 July 2017	Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to 16 Ingestre Place London W1F 0JJ on 7 July 2017 (1 page)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
26 April 2017	Appointment of Mr Thomas Meng Hua Ong as a director on 25 April 2017 (2 pages)
26 April 2017	Termination of appointment of Ming Dee Ong as a director on 25 April 2017 (1 page)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
18 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (3 pages)
26 June 2015	Amended total exemption small company accounts made up to 28 February 2013 (3 pages)
15 June 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 February 2015	Director's details changed for Mr Ming Dee Ong on 1 February 2015 (2 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (3 pages)
6 February 2015	Director's details changed for Mr Ming Dee Ong on 1 February 2015 (2 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (3 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (3 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (3 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
30 November 2012	Registered office address changed from C/O Ulm 38 Great Windmill Street London W1D 7LU United Kingdom on 30 November 2012 (1 page)
23 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
31 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
28 October 2011	Registered office address changed from 35 O'leary Drive Grangetown Cardiff CF11 7EB on 28 October 2011 (1 page)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
31 January 2011	Termination of appointment of Meng Ong as a director (1 page)
23 February 2010	Termination of appointment of Choo Li as a secretary (2 pages)
1 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)