CompaniesInTheUK

MD (1995) LIMITED

Company number 00126379 ·

Liquidation

The annual accounts for this company are overdue.

The confirmation statement for this company is overdue.

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1913-01-07
Registered office
C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX
Postcode
B3 3AX
Capital
39,159,497 GBP
Accounts category
Dormant

Accounts

Last made up to
2019-12-31
Next due by
2021-09-30 Overdue
Financial year end
31 December

Confirmation statement

Last statement dated
2021-09-14
Next due by
2022-09-28 Overdue
View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 2 current · 20 resigned

Director
Subscribers only Appointed 2017-07-11
TP DIRECTORS LTD Corporate Director · corporate
Appointed 2014-09-19

View all officers and resignations →

Group structure 15 subsidiaries

Controlled by TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED — since 2021-08-27

Controlled by MD (1995) GROUP LIMITED — since 2016-04-06

Showing 12 of 15.

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
MALLINSON-DENNY LIMITED1995-10-05
WILLIAM MALLINSON & DENNY MOTT LIMITED1977-12-31

Previous registered addresses 4

AddressChanged on
GAWSWORTH HOUSE, WESTMERE DRIVE, CREWE, CHESHIRE CW1 6XB2005-03-17
WICKES HOUSE, 120-138 STATION ROAD, HARROW, MIDDLESEX HA1 2QB2002-01-11
19/21 MORTIMER STREET, LONDON, W1N 7RJ1996-12-13
MALDEN HOUSE, RADLETT ROAD, PARK STREET, ST ALBANS HERTS AL2 2JE1990-02-26