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M & D Components Limited

M & D Components Limited is a liquidation company incorporated on 26 January 2000 with the registered office located in North Ferriby, East Riding of Yorkshire. M & D Components Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
03914105
Private limited company
Age
25 years
Incorporated 26 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 213 days
Dated 26 January 2024 (1 year 7 months ago)
Next confirmation dated 26 January 2025
Was due on 9 February 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 253 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Ferriby Hall
2 High Street
North Ferriby
East Riding Of Yorkshire
HU14 3JP
Address changed on 24 Feb 2025 (6 months ago)
Previous address was 72 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom
Telephone
01964650865
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Sep 1974
Mark Field
PSC • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£30.25K
Decreased by £120.78K (-80%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£425.34K
Decreased by £59.49K (-12%)
Total Liabilities
-£361.19K
Decreased by £61.02K (-14%)
Net Assets
£64.15K
Increased by £1.53K (+2%)
Debt Ratio (%)
85%
Decreased by 2.17% (-2%)
Latest Activity
Registered Address Changed
6 Months Ago on 24 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Mark Field Resigned
3 Years Ago on 3 Aug 2022
Mr Mark Field (PSC) Details Changed
4 Years Ago on 9 Feb 2021
Mrs Melanie Jane Field (PSC) Details Changed
4 Years Ago on 27 Jan 2021
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Mar 2025
Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 24 February 2025
Submitted on 24 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Statement of affairs
Submitted on 18 Feb 2025
Appointment of a voluntary liquidator
Submitted on 18 Feb 2025
Confirmation statement made on 26 January 2024 with updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom to 72 Lairgate Beverley East Yorkshire HU17 8EU on 18 August 2023
Submitted on 18 Aug 2023
Confirmation statement made on 26 January 2023 with updates
Submitted on 26 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Dec 2022
Repayment History
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