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MD Records & Data Management Ltd

MD Records & Data Management Ltd is a dormant company incorporated on 4 August 2021 with the registered office located in Cardiff, South Glamorgan. MD Records & Data Management Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13547615
Private limited company
Age
4 years
Incorporated 4 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
C/O The Maltings
East Tyndall Street
Cardiff
CF24 5EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1983
Mr Paul George Hannah
PSC • British • Lives in UK • Born in Apr 1954
Mr Sean Fitzgerald Allison
PSC • New Zealander • Lives in France • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Maltings Limited
Mr William Gareth Oram is a mutual person.
Active
Resource Limited
Mr William Gareth Oram is a mutual person.
Active
Maltings Datascan Limited
Mr William Gareth Oram is a mutual person.
Active
MC 483 Limited
Mr William Gareth Oram is a mutual person.
Active
Resource R7 Limited
Mr William Gareth Oram is a mutual person.
Active
The Maltings (Investments) Limited
Mr William Gareth Oram is a mutual person.
Active
Gellaw (Lewis Road) Limited
Mr William Gareth Oram is a mutual person.
Active
The Maltings Document Storage Solutions Limited
Mr William Gareth Oram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
Dormant Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
David Nicholas Owen Williams (PSC) Resigned
1 Year 12 Months Ago on 12 Sep 2023
Sean Fitzgerald Allison (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
Paul George Hannah (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 29 Apr 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 31 August 2023
Submitted on 3 Apr 2024
Notification of Paul George Hannah as a person with significant control on 12 September 2023
Submitted on 23 Jan 2024
Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023
Submitted on 23 Jan 2024
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
Submitted on 23 Jan 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 23 Jan 2024
Confirmation statement made on 3 August 2023 with updates
Submitted on 8 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 24 Apr 2023
Confirmation statement made on 3 August 2022 with updates
Submitted on 8 Aug 2022
Repayment History
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