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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 7 years ago.
Status
Active
Active since incorporation
Company No
11053801
Private limited company
Age
7 years
Incorporated 8 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (12 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (18 days remaining)
Last change occurred 2 years 11 months 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 (11 months remaining)
Address
Upper Floors
104 Baker Street
London
England
W1U 6TN
England
Address changed on 22 Feb 2023 (2 years 8 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 • 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 Dec 1991
Director • Irish • Lives in Ireland • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Therapie Medical (UK) Limited
Mr William McGlade, Mr Gerald Barry, and 1 more are mutual people.
Active
Therapie Edinburgh Limited
Mr William McGlade, Mr Gerald Barry, and 1 more are mutual people.
Active
Nodnol Limited
Mr Gerald Barry, Mr Paul Adam McGlade, and 1 more are mutual people.
Active
Skin Theory (UK) Limited
Mr Gerald Barry, Mr Paul Adam McGlade, and 1 more are mutual people.
Active
Therapie Optilase (Enniskillen) Ltd
Mr William McGlade, Mr Gerald Barry, and 1 more are mutual people.
Active
Hazel ASH Limited
Mr Gerald Barry, Mr Paul Adam McGlade, and 1 more are mutual people.
Active
Xelera Property Limited
Mr Paul Adam McGlade and Mr William McGlade are mutual people.
Active
Therapie Fertility (UK) Limited
Mr Gerald Barry and Mr 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
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 22 Feb 2023
Mr Paul Adam Mcglade Details Changed
2 Years 8 Months Ago on 14 Feb 2023
Mr Paul Adam Mcglade Details Changed
2 Years 8 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
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Documents
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
Memorandum and Articles of Association
Submitted on 26 Jan 2023
Repayment History
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