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Newcastle MDF Limited

Newcastle MDF Limited is an active company incorporated on 8 November 2017 with the registered office located in London, Greater London. Newcastle MDF Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11053801
Private limited company
Age
8 years
Incorporated 8 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Upper Floors
104 Baker Street
London
England
W1U 6TN
England
Address changed on 22 Feb 2023 (2 years 10 months ago)
Previous address was , Dept 849 43 Owston Road, Carcroft, Doncaster, DN6 8DA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Aug 1987
Director • Irish • Lives in Ireland • Born in Dec 1991
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in May 1985
Director • Irish • Lives in Ireland • Born in Jan 1986
Director • Irish • Lives in Ireland • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Therapie Medical (UK) Limited
Gerald Barry, Paul Adam McGlade, and 1 more are mutual people.
Active
Therapie Edinburgh Limited
Gerald Barry, Paul Adam McGlade, and 1 more are mutual people.
Active
Nodnol Limited
Gerald Barry, Paul Adam McGlade, and 1 more are mutual people.
Active
Skin Theory (UK) Limited
Gerald Barry, Paul Adam McGlade, and 1 more are mutual people.
Active
Therapie Optilase (Enniskillen) Ltd
Gerald Barry, Paul Adam McGlade, and 1 more are mutual people.
Active
Hazel ASH Limited
Gerald Barry, Paul Adam McGlade, and 1 more are mutual people.
Active
Xelera Property Limited
Paul Adam McGlade and William McGlade are mutual people.
Active
Therapie Fertility (UK) Limited
Gerald Barry and Paul Adam McGlade are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Full Accounts Submitted
3 Months Ago on 19 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Oct 2023
Charge Satisfied
2 Years 6 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 10 Months Ago on 22 Feb 2023
Mr Paul Adam Mcglade Details Changed
2 Years 10 Months Ago on 14 Feb 2023
Mr Paul Adam Mcglade Details Changed
2 Years 10 Months Ago on 14 Feb 2023
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 14 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 8 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Satisfaction of charge 110538010001 in full
Submitted on 8 Jun 2023
Director's details changed for Mr Paul Adam Mcglade on 14 February 2023
Submitted on 14 Mar 2023
Director's details changed for Mr Paul Adam Mcglade on 14 February 2023
Submitted on 14 Mar 2023
Registered office address changed from , Dept 849 43 Owston Road, Carcroft, Doncaster, DN6 8DA to Upper Floors 104 Baker Street London England W1U 6TN on 22 February 2023
Submitted on 22 Feb 2023
Repayment History
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