MCDC MIDCO LIMITED

Company number 08287965 ·

Active

71 filings

Date Filing
30 Jun 2026 Termination of appointment of Michael Denny as a director on 2026-06-24 · 1 page View document
3 Feb 2026 Appointment of Mr Desmond Mark French as a director on 2026-02-02 · 2 pages View document
3 Feb 2026 Termination of appointment of Ian Tayler as a director on 2026-02-02 · 1 page View document
3 Dec 2025 Confirmation statement made on 2025-11-09 with no updates · 3 pages View document
11 Nov 2025 Termination of appointment of Georgi Dimitrov Shopov as a director on 2025-10-31 · 1 page View document
11 Nov 2025 Appointment of Mr Andreas Parzych as a director on 2025-10-31 · 2 pages View document
11 Nov 2025 Appointment of Mr Michael Denny as a director on 2025-10-31 · 2 pages View document
7 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
14 Apr 2025 Termination of appointment of Isaac Akintayo as a director on 2024-12-16 · 1 page View document
14 Apr 2025 Appointment of Mrs Jeanette Leach as a director on 2024-12-16 · 2 pages View document
22 Nov 2024 Confirmation statement made on 2024-11-09 with no updates · 3 pages View document
23 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
24 Jul 2024 Termination of appointment of Andy Muir as a director on 2024-07-18 · 1 page View document
24 Jul 2024 Appointment of Mr Isaac Akintayo as a director on 2024-07-18 · 2 pages View document
2 Feb 2024 Termination of appointment of Frank Manfred Schramm as a director on 2024-01-31 · 1 page View document
5 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
21 Nov 2023 Confirmation statement made on 2023-11-09 with no updates · 3 pages View document
7 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 14 pages View document
12 Feb 2023 Termination of appointment of Stewart William Small as a director on 2022-11-18 · 1 page View document
18 Jan 2023 Appointment of Mr Stewart William Small as a director on 2022-11-18 · 2 pages View document
22 Nov 2022 Confirmation statement made on 2022-11-09 with no updates · 3 pages View document
22 Nov 2021 Confirmation statement made on 2021-11-09 with no updates · 3 pages View document
26 Oct 2021 Appointment of Mr Andy Muir as a director on 2021-10-20 · 2 pages View document
26 Oct 2021 Termination of appointment of Jamie Russell Andrews as a director on 2021-10-20 · 1 page View document
25 Apr 2019 DIRECTOR APPOINTED ALISON MCDONNELL View document
18 Feb 2019 PSC'S CHANGE OF PARTICULARS / LIVERPOOL AND SEFTON HEALTH PARTNERSHIPS LIMITED / 18/02/2019 View document
18 Feb 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG View document
18 Feb 2019 PSC'S CHANGE OF PARTICULARS / MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED / 18/02/2019 View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View document
7 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ALBERT NAAFS View document
29 Aug 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View document
20 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TAYLER / 20/09/2017 View document
18 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
28 Jul 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
26 Nov 2015 DIRECTOR APPOINTED MR FRANK MANFRED SCHRAMM View document
10 Nov 2015 Annual return made up to 9 November 2015 with full list of shareholders View document
5 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS View document
5 Oct 2015 DIRECTOR APPOINTED MR NEIL GEOFFREY WARD View document
27 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
26 May 2015 APPOINTMENT TERMINATED, DIRECTOR ARNE SPEER View document
26 May 2015 DIRECTOR APPOINTED MR ALBERT HENDRIK NAAFS View document
14 Nov 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
14 Nov 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 15TH FLOOR COLBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG ENGLAND View document
18 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
20 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON ACKLAM View document
13 Jan 2014 DIRECTOR APPOINTED MR IAN TAYLER View document
9 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS View document
9 Jan 2014 DIRECTOR APPOINTED MR ARNE SPEER View document
9 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPE View document
23 Dec 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 75 COLMORE ROW BIRMINGHAM B3 2AP View document
28 Nov 2013 DIRECTOR APPOINTED MR TIMOTHY FRANK SHARPE View document
28 Nov 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
13 Mar 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
13 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
7 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Mar 2013 VARYING SHARE RIGHTS AND NAMES View document
6 Mar 2013 27/02/13 STATEMENT OF CAPITAL GBP 100 View document
17 Jan 2013 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
17 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER HART View document
17 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED View document
17 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED View document
17 Jan 2013 DIRECTOR APPOINTED MR SIMON DAVID ACKLAM View document
17 Jan 2013 DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS View document
17 Jan 2013 DIRECTOR APPOINTED NICHOLAS FORSTER HARRIS View document
17 Jan 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM View document
17 Jan 2013 CURREXT FROM 30/11/2013 TO 31/03/2014 View document
9 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document