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MDM Timber Limited

MDM Timber Limited is an active company incorporated on 16 February 1989 with the registered office located in Basildon, Essex. MDM Timber Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02348881
Private limited company
Age
36 years
Incorporated 16 February 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
Howard Chase
Pipps Hill
Basildon
Essex
SS14 3BE
United Kingdom
Same address for the past 4 years
Telephone
01268530550
Email
Available in Endole App
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People
Officers
7
Shareholders
22
Controllers (PSC)
1
Mr. Malcolm John Allum
Director • Secretary • PSC • Finance Director • British • Lives in England • Born in Jul 1951
Mr Kenneth John Fuller
Director • Purchasing Director • British • Lives in England • Born in Jan 1957
Mark David Cheriton
Director • None • British • Lives in UK • Born in Sep 1968
Mr Paul George Allum
Director • British • Lives in UK • Born in Mar 1979
Mr Mark John Allum
Director • Financial Manager • British • Lives in UK • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fuller Timber Limited
Mr Kenneth John Fuller is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£2.18M
Increased by £2.01M (+1147%)
Turnover
£94.71M
Decreased by £45.13M (-32%)
Employees
26
Increased by 4 (+18%)
Total Assets
£46.92M
Decreased by £258K (-1%)
Total Liabilities
-£14.42M
Increased by £52K (0%)
Net Assets
£32.5M
Decreased by £310K (-1%)
Debt Ratio (%)
31%
Increased by 0.28% (+1%)
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Latest Activity
Own Shares Purchased
5 Months Ago on 15 May 2025
Shares Cancelled
5 Months Ago on 15 May 2025
Peter William Holmes Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Own Shares Purchased
2 Years 6 Months Ago on 25 Apr 2023
Shares Cancelled
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Termination of appointment of Peter William Holmes as a director on 31 March 2025
Submitted on 24 Jun 2025
Purchase of own shares.
Submitted on 15 May 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 15 May 2025
Resolutions
Submitted on 14 May 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 17 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 7 February 2024 with updates
Submitted on 20 Mar 2024
Full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Resolutions
Submitted on 1 May 2023
Cancellation of shares. Statement of capital on 31 March 2023
Submitted on 25 Apr 2023
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Repayment History
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