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M.D.C. Exports Limited

M.D.C. Exports Limited is an active company incorporated on 29 May 1985 with the registered office located in Luton, Bedfordshire. M.D.C. Exports Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01917287
Private limited company
Age
40 years
Incorporated 29 May 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 11 Titan Court
Laporte Way
Luton
LU4 8EF
England
Address changed on 15 Feb 2024 (1 year 6 months ago)
Previous address was 34a Watling Street Radlett Hertfordshire WD7 7NN England
Telephone
01582655600
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1973
Director • French • Lives in France • Born in May 1980
Génia
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£228.57K
Increased by £67.25K (+42%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.03M
Increased by £126.55K (+14%)
Total Liabilities
-£424.59K
Decreased by £15.93K (-4%)
Net Assets
£608.54K
Increased by £142.48K (+31%)
Debt Ratio (%)
41%
Decreased by 7.49% (-15%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Accounting Period Extended
1 Year 6 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Feb 2024
Stephen John Driver Resigned
1 Year 7 Months Ago on 7 Feb 2024
Mr Jean-Stéphane Isidore Paillusson Appointed
1 Year 7 Months Ago on 7 Feb 2024
Kay Gibbins (PSC) Resigned
1 Year 7 Months Ago on 7 Feb 2024
Kay Gibbins Resigned
1 Year 7 Months Ago on 7 Feb 2024
Génia (PSC) Appointed
1 Year 7 Months Ago on 7 Feb 2024
Kay Gibbins Resigned
1 Year 7 Months Ago on 7 Feb 2024
Mrs Élise Denise Comminges Appointed
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Confirmation statement made on 21 November 2024 with updates
Submitted on 2 Jan 2025
Resolutions
Submitted on 17 Feb 2024
Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN England to Unit 11 Titan Court Laporte Way Luton LU4 8EF on 15 February 2024
Submitted on 15 Feb 2024
Appointment of Mrs Élise Denise Comminges as a director on 7 February 2024
Submitted on 15 Feb 2024
Termination of appointment of Kay Gibbins as a director on 7 February 2024
Submitted on 15 Feb 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 15 Feb 2024
Notification of Génia as a person with significant control on 7 February 2024
Submitted on 15 Feb 2024
Termination of appointment of Kay Gibbins as a secretary on 7 February 2024
Submitted on 15 Feb 2024
Cessation of Kay Gibbins as a person with significant control on 7 February 2024
Submitted on 15 Feb 2024
Appointment of Mr Jean-Stéphane Isidore Paillusson as a director on 7 February 2024
Submitted on 15 Feb 2024
Repayment History
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