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MDL Holdings Limited

MDL Holdings Limited is a dissolved company incorporated on 5 November 2015 with the registered office located in Birmingham, West Midlands. MDL Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 25 November 2020 (4 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09858936
Private limited company
Age
10 years
Incorporated 5 November 2015
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mazars Llp
45 Church Street
Birmingham
B3 2RT
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
96
Controllers (PSC)
1
Director • Joint Managing Director • British • Lives in Scotland • Born in May 1965
Director • Principal • British • Lives in UK • Born in Aug 1980
Director • Joint Managing Director • British • Lives in Canada • Born in Jan 1961
Director • Investment Manager • British • Lives in UK • Born in Nov 1966
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£17.63M
Decreased by £16.62M (-49%)
Turnover
£32.14M
Decreased by £17.47M (-35%)
Employees
5
Decreased by 16 (-76%)
Total Assets
£88.03M
Decreased by £9.79M (-10%)
Total Liabilities
-£43.88M
Increased by £4.29M (+11%)
Net Assets
£44.16M
Decreased by £14.08M (-24%)
Debt Ratio (%)
50%
Increased by 9.37% (+23%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 25 Nov 2020
Registered Address Changed
6 Years Ago on 27 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 Jun 2019
Declaration of Solvency
6 Years Ago on 25 Jun 2019
Richard Armand De Blaby Resigned
6 Years Ago on 3 May 2019
Graeme Robert Andrew Shankland Resigned
6 Years Ago on 29 Apr 2019
Michael W Whitman Resigned
6 Years Ago on 26 Apr 2019
Confirmation Submitted
7 Years Ago on 7 Nov 2018
J Albert Smith Resigned
7 Years Ago on 29 Jun 2018
Group Accounts Submitted
7 Years Ago on 29 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 25 Aug 2020
Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 27 June 2019
Submitted on 27 Jun 2019
Declaration of solvency
Submitted on 25 Jun 2019
Appointment of a voluntary liquidator
Submitted on 25 Jun 2019
Resolutions
Submitted on 25 Jun 2019
Termination of appointment of Richard Armand De Blaby as a director on 3 May 2019
Submitted on 14 May 2019
Termination of appointment of Graeme Robert Andrew Shankland as a director on 29 April 2019
Submitted on 14 May 2019
Termination of appointment of Michael W Whitman as a director on 26 April 2019
Submitted on 7 May 2019
Confirmation statement made on 4 November 2018 with updates
Submitted on 7 Nov 2018
Repayment History
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