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Home > England & Wales Companies > M & D DEVELOPMENTS LIMITED
Company Information for

M & D DEVELOPMENTS LIMITED

The Foundry 9 Park Lane, Puckeridge, Ware, HERTFORDSHIRE, SG11 1RL,
Company Registration Number
01538311
Private Limited Company
Active

Company Overview

About M & D Developments Ltd
M & D DEVELOPMENTS LIMITED was founded on 1981-01-13 and has its registered office in Ware. The organisation's status is listed as "Active". M & D Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
M & D DEVELOPMENTS LIMITED
 
Legal Registered Office
The Foundry 9 Park Lane
Puckeridge
Ware
HERTFORDSHIRE
SG11 1RL
Other companies in IP28
 
Filing Information
Company Number 01538311
Company ID Number 01538311
Date formed 1981-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-06-27
Return next due 2025-07-11
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB370461662  
Last Datalog update: 2024-10-22 04:07:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & D DEVELOPMENTS LIMITED
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Companies with same name M & D DEVELOPMENTS LIMITED
The following companies were found which have the same name as M & D DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M & D DEVELOPMENTS (CHESTER) LIMITED EGERTON HOUSE 55 HOOLE ROAD CHESTER CH2 3NJ Active Company formed on the 2001-06-27
M & D DEVELOPMENTS (HORRINGER) LIMITED UNIT I13 PEEK BUSINESS CENTRE WOODSIDE BISHOP'S STORTFORD HERTFORDSHIRE CM23 5RG Active Company formed on the 2003-08-01
M & D DEVELOPMENTS (NORFOLK) LIMITED THE ASSEMBLY ROOMS 54 ENGLANDS LANE GORLESTON GREAT YARMOUTH NR31 6BE Dissolved Company formed on the 2005-05-12
M & D DEVELOPMENTS (NORTH EAST) LIMITED 1 FELLSIDE MEWS FELLSIDE ROAD WHICKHAM NEWCASTLE UPON TYNE NE16 5BR Dissolved Company formed on the 2005-06-17
M & D DEVELOPMENTS (NORTH WEST) LIMITED 366 HOLCOMBE ROAD, GREENMOUNT BURY BURY LANCASHIRE BL8 4DT Dissolved Company formed on the 2007-08-02
M & D DEVELOPMENTS EAST ANGLIA LTD Bizspace, Steel House Plot 4300, Solent Business Park Whiteley Fareham HAMPSHIRE PO15 7FP Liquidation Company formed on the 2012-10-31
M & D DEVELOPMENTS (VIC) PTY. LTD. Dissolved Company formed on the 2014-09-17
M & D DEVELOPMENTS PTY. LTD. Active Company formed on the 1990-05-21
M & D DEVELOPMENTS EAST ANGLIA LTD Unknown
M & D DEVELOPMENTS NORTH WEST LTD 33 NEWTON ROAD ASHTON-ON-RIBBLE PRESTON PR2 1DY Active Company formed on the 2020-12-22

Company Officers of M & D DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID HUGH HARRIS
 Company Secretary 1991-06-29
DAVID HUGH HARRIS
 Director 1991-06-29
RODGER ISSAC
 Director 2005-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARY JOSEPHINE HARRIS
 Director 1991-06-29 2005-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HUGH HARRIS M & D DEVELOPMENTS (HORRINGER) LIMITED Company Secretary 2003-08-01 CURRENT 2003-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-29CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES
2024-03-12REGISTRATION OF A CHARGE / CHARGE CODE 015383110039
2023-07-31CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-06-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015383110038
2022-12-30Unaudited abridged accounts made up to 2022-03-31
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM Hengrave Hall Hengrave Bury St. Edmunds Suffolk IP28 6LZ
2021-12-30Unaudited abridged accounts made up to 2021-03-31
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-06-14CH01Director's details changed for Rodger Issac on 2021-06-14
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 015383110038
2020-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30
2020-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015383110037
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2018-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015383110031
2018-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015383110036
2018-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015383110035
2018-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015383110033
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-04-21DISS40Compulsory strike-off action has been discontinued
2018-04-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015383110034
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HUGH HARRIS
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 015383110037
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 015383110036
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 015383110035
2016-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 015383110034
2016-01-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0127/06/15 ANNUAL RETURN FULL LIST
2015-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2015-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015383110032
2015-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015383110031
2014-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 015383110033
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0127/06/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 015383110032
2013-07-12AR0127/06/13 FULL LIST
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM ROFFEY FARM ONGAR ROAD GT DUNMOW ESSEX CM6 1JH
2013-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 015383110031
2013-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2013-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2013-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2013-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2013-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-01-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2012-11-28MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 25
2012-11-28MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 21
2012-11-28MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 28
2012-11-28MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 24
2012-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2012-07-18AR0127/06/12 FULL LIST
2012-04-04DISS40DISS40 (DISS40(SOAD))
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-04-03GAZ1FIRST GAZETTE
2011-10-29DISS40DISS40 (DISS40(SOAD))
2011-10-26AR0127/06/11 FULL LIST
2011-10-25GAZ1FIRST GAZETTE
2011-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2011-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-13AR0127/06/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RODGER ISSAC / 27/06/2010
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-21363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-09363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-19363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2007-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-06363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-04-07395PARTICULARS OF MORTGAGE/CHARGE
2006-04-06395PARTICULARS OF MORTGAGE/CHARGE
2006-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-12363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-06-01395PARTICULARS OF MORTGAGE/CHARGE
2005-05-27288bDIRECTOR RESIGNED
2005-05-27288aNEW DIRECTOR APPOINTED
2005-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-21363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-04-03395PARTICULARS OF MORTGAGE/CHARGE
2004-04-02395PARTICULARS OF MORTGAGE/CHARGE
2004-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-29363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to M & D DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-03
Proposal to Strike Off2011-10-25
Fines / Sanctions
No fines or sanctions have been issued against M & D DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 39
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 38
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-10 Outstanding LITTLEMOOR DEVELOPMENTS LIMITED
2013-10-09 Outstanding TWIN PARKS LIMITED
2013-06-14 Partially Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2013-01-03 Outstanding TROSTON FARMS LIMITED
LEGAL CHARGE 2012-11-21 Satisfied ADAM YOULTON AND TERRI YOULTON
LEGAL CHARGE 2012-03-21 Satisfied THE SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE 2011-03-18 Satisfied RODDONS HOUSING ASSOCIATION LIMITED
MORTGAGE 2008-05-08 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-03-29 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-04-06 Satisfied LLOYDS TSB BANK PLC
DEED OF CHARGE 2006-04-03 Satisfied MARK JONATHAN MUSGRAVE AND BELINDA JOAN MUSGRAVE
MORTGAGE 2005-05-27 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-03-30 Satisfied CECIL & LARTER LIMITED (THE LENDER)
MORTGAGE DEED 2004-03-30 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-11-20 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1991-10-31 Satisfied LLOYDS BANK PLC
CHARGE & ASSIGNMENT 1990-06-19 Satisfied BARCLAYS BANK PLC
CHARGE & ASSIGNMENT 1990-06-19 Satisfied BARCLAYS BANK PLC
CHARGE & ASSIGNMENT 1990-06-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-10-16 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-10-16 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-10-16 Satisfied MIDLAND BANK PLC
MORTGAGE 1988-10-31 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1988-07-07 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-07-07 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-07-07 Satisfied MIDLAND BANK PLC
MORTGAGE 1988-02-05 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1987-04-03 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-03-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-03-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-03-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-09-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-09-05 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,777,699
Creditors Due Within One Year 2012-03-31 £ 3,670,864

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & D DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 19,006
Current Assets 2013-03-31 £ 1,440,397
Current Assets 2012-03-31 £ 3,034,942
Debtors 2013-03-31 £ 173,616
Debtors 2012-03-31 £ 465,057
Fixed Assets 2013-03-31 £ 1,214,500
Fixed Assets 2012-03-31 £ 1,216,914
Shareholder Funds 2013-03-31 £ 877,198
Shareholder Funds 2012-03-31 £ 580,992
Stocks Inventory 2013-03-31 £ 1,265,920
Stocks Inventory 2012-03-31 £ 2,550,879
Tangible Fixed Assets 2013-03-31 £ 14,400
Tangible Fixed Assets 2012-03-31 £ 16,814

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M & D DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & D DEVELOPMENTS LIMITED
Trademarks
We have not found any records of M & D DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE FRESHWATER ESTATES (U.K.) LIMITED 2008-05-20 Outstanding

We have found 1 mortgage charges which are owed to M & D DEVELOPMENTS LIMITED

Income
Government Income

Government spend with M & D DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Suffolk Councils 2012-10-26 GBP £250 Other expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where M & D DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyM & D DEVELOPMENTS LIMITEDEvent Date2012-04-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyM & D DEVELOPMENTS LIMITEDEvent Date2011-10-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & D DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M & D DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SG11 1RL