| Company Name | MDN Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08663493 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2013(10 years, 8 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Michael Anthony Austin |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Old Oak Avenue Chipstead Coulsdon Surrey CR5 3PG |
| Director Name | Mr Daniel Mark Austin |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2018(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 October 2020) |
| Role | Geoscientist |
| Country of Residence | England |
| Correspondence Address | 5 Old Oak Avenue Chipstead Coulsdon Surrey CR5 3PG |
| Secretary Name | Daniel Austin |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Old Oak Avenue Chipstead Coulsdon Surrey CR5 3PG |
Contact
| Website | mdnsolutions.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 976745541 |
| Telephone region | Mobile |
Location
| Registered Address | 5 Old Oak Avenue Chipstead Coulsdon Surrey CR5 3PG |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Chipstead, Hooley and Woodmansterne |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Daniel Austin 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Austin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,709 |
| Current Liabilities | £50,776 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 30 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
|---|---|
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 18 October 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 10 May 2016 | Micro company accounts made up to 31 August 2015 (4 pages) |
| 25 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 15 October 2014 | Termination of appointment of Daniel Austin as a secretary on 23 June 2014 (1 page) |
| 15 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Termination of appointment of a secretary (1 page) |
| 27 August 2013 | Incorporation Statement of capital on 2013-08-27
|