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M D Halstead Limited

M D Halstead Limited is an active company incorporated on 24 May 2021 with the registered office located in London, Greater London. M D Halstead Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13415518
Private limited company
Age
4 years
Incorporated 24 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
C/O Pearlman Rose Jack Dash House
2 Lawn House Close
London
E14 9YQ
England
Address changed on 20 Mar 2024 (1 year 7 months ago)
Previous address was 39-40 Skylines Village Limeharbour London E14 9TS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1952
Director • British • Lives in UK • Born in Dec 1950
Mr Nicholas Charles Rowe
PSC • British • Lives in UK • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Hartree Gardens Management Limited
Kevin Joseph Jennings and Nicholas Charles Rowe are mutual people.
Active
Mount Delvin Cranbrook Limited
Kevin Joseph Jennings is a mutual person.
Active
Oba Stiftung Ltd
Kevin Joseph Jennings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £72 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.56M
Decreased by £969.24K (-27%)
Total Liabilities
-£2.57M
Decreased by £1.01M (-28%)
Net Assets
-£12.11K
Increased by £43.99K (-78%)
Debt Ratio (%)
100%
Decreased by 1.12% (-1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 May 2025
New Charge Registered
5 Months Ago on 9 May 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Kevin Joseph Jennings Resigned
10 Months Ago on 30 Dec 2024
Mr Nicholas Charles Rowe Details Changed
11 Months Ago on 15 Nov 2024
Mr Kevin Joseph Jennings Details Changed
11 Months Ago on 15 Nov 2024
Mr Nicholas Charles Rowe (PSC) Details Changed
11 Months Ago on 15 Nov 2024
Mr Kevin Joseph Jennings (PSC) Details Changed
11 Months Ago on 15 Nov 2024
Linda Ellen Jennings (PSC) Appointed
11 Months Ago on 14 Nov 2024
Kevin Joseph Jennings (PSC) Resigned
11 Months Ago on 14 Nov 2024
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 31 May 2025
Registration of charge 134155180003, created on 9 May 2025
Submitted on 13 May 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Termination of appointment of Kevin Joseph Jennings as a director on 30 December 2024
Submitted on 9 Jan 2025
Notification of Linda Ellen Jennings as a person with significant control on 14 November 2024
Submitted on 18 Nov 2024
Director's details changed for Mr Nicholas Charles Rowe on 15 November 2024
Submitted on 15 Nov 2024
Change of details for Mr Kevin Joseph Jennings as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Cessation of Kevin Joseph Jennings as a person with significant control on 14 November 2024
Submitted on 15 Nov 2024
Change of details for Mr Nicholas Charles Rowe as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Kevin Joseph Jennings on 15 November 2024
Submitted on 15 Nov 2024
Repayment History
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