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MDM UK Finance Limited

MDM UK Finance Limited is a dissolved company incorporated on 6 November 2015 with the registered office located in Knutsford, Cheshire. MDM UK Finance Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 24 March 2020 (5 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09861565
Private limited company
Age
10 years
Incorporated 6 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about MDM UK Finance Limited
Contact
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
William George Setter
Director • British • Lives in Scotland • Born in Apr 1975
Andrew Stuart McLean
Director • British • Lives in Scotland • Born in Feb 1970
Amec Foster Wheeler (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SSL Healthcare Manufacturing S.A
Andrew Stuart McLean is a mutual person.
Active
James Scott Engineering Group Limited
Andrew Stuart McLean is a mutual person.
Active
WGD023 Limited
William George Setter is a mutual person.
Active
Kelwat Investments Limited
Andrew Stuart McLean and William George Setter are mutual people.
Dissolved
Amec Usa Holdings Limited
William George Setter is a mutual person.
Dissolved
Amec Foster Wheeler Earth And Environmental (UK) Limited
William George Setter is a mutual person.
Dissolved
Amec Wind Developments Limited
William George Setter is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.25M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£33.25M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Mar 2020
Voluntary Gazette Notice
6 Years Ago on 7 Jan 2020
Application To Strike Off
6 Years Ago on 30 Dec 2019
Carl Anthony Chatfield Resigned
6 Years Ago on 9 Dec 2019
Mr Andrew Stuart Mclean Appointed
6 Years Ago on 9 Dec 2019
Confirmation Submitted
6 Years Ago on 14 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 18 Sep 2019
Confirmation Submitted
7 Years Ago on 16 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 7 Jun 2018
Jennifer Ann Warburton Resigned
7 Years Ago on 16 Feb 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Jan 2020
Application to strike the company off the register
Submitted on 30 Dec 2019
Statement by Directors
Submitted on 16 Dec 2019
Statement of capital on 16 December 2019
Submitted on 16 Dec 2019
Solvency Statement dated 13/12/19
Submitted on 16 Dec 2019
Resolutions
Submitted on 16 Dec 2019
Termination of appointment of Carl Anthony Chatfield as a director on 9 December 2019
Submitted on 9 Dec 2019
Appointment of Mr Andrew Stuart Mclean as a director on 9 December 2019
Submitted on 9 Dec 2019
Confirmation statement made on 5 November 2019 with no updates
Submitted on 14 Nov 2019
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Repayment History
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