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MDM Group Limited

MDM Group Limited is a dissolved company incorporated on 4 October 1995 with the registered office located in London, Greater London. MDM Group Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 15 July 2021 (4 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03110031
Private limited company
Age
30 years
Incorporated 4 October 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
Same address for the past 6 years
Telephone
01513451870
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Technicolor Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.1M
Same as previous period
Total Liabilities
-£2.6M
Same as previous period
Net Assets
£9.5M
Same as previous period
Debt Ratio (%)
21%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Jul 2021
Simon Marshall Hibbins Resigned
5 Years Ago on 31 Jul 2020
Registered Address Changed
6 Years Ago on 10 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 5 Jan 2019
Declaration of Solvency
6 Years Ago on 5 Jan 2019
Robin Richard Shenfield Resigned
6 Years Ago on 2 Nov 2018
Hunter Simon Resigned
7 Years Ago on 22 Oct 2018
Hunter Simon Resigned
7 Years Ago on 22 Oct 2018
Confirmation Submitted
7 Years Ago on 9 Jul 2018
Mr Robin Richard Shenfield Details Changed
7 Years Ago on 1 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jul 2021
Return of final meeting in a members' voluntary winding up
Submitted on 15 Apr 2021
Liquidators' statement of receipts and payments to 29 November 2020
Submitted on 8 Jan 2021
Termination of appointment of Simon Marshall Hibbins as a director on 31 July 2020
Submitted on 11 Aug 2020
Liquidators' statement of receipts and payments to 29 November 2019
Submitted on 24 Jan 2020
Registered office address changed from The Mill (Facility) Limited 11-14 Windmill Street London W1T 2JG England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 10 January 2019
Submitted on 10 Jan 2019
Declaration of solvency
Submitted on 5 Jan 2019
Appointment of a voluntary liquidator
Submitted on 5 Jan 2019
Resolutions
Submitted on 5 Jan 2019
Termination of appointment of Robin Richard Shenfield as a director on 2 November 2018
Submitted on 9 Nov 2018
Repayment History
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