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Home > England & Wales Companies > M D H COMMUNICATIONS LTD
Company Information for

M D H COMMUNICATIONS LTD

First Floor, 44-50 The Broadway, Southall, MIDDLESEX, UB1 1QB,
Company Registration Number
01958773
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M D H Communications Ltd
M D H COMMUNICATIONS LTD was founded on 1985-11-14 and has its registered office in Southall. The organisation's status is listed as "Active - Proposal to Strike off". M D H Communications Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M D H COMMUNICATIONS LTD
 
Legal Registered Office
First Floor
44-50 The Broadway
Southall
MIDDLESEX
UB1 1QB
Other companies in UB1
 
Filing Information
Company Number 01958773
Company ID Number 01958773
Date formed 1985-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-05-23
Return next due 2024-06-06
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-21 17:21:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M D H COMMUNICATIONS LTD
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Company Officers of M D H COMMUNICATIONS LTD

Current Directors
Officer Role Date Appointed
GRACE ALEIDA DE HAAS-KONIG
 Company Secretary 1992-01-14
MICHAEL JACOBUS DE HAAS
 Director 1992-01-14
GRACE ALEIDA DE HAAS-KONIG
 Director 1992-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE SLEIGHT
 Director 1995-02-14 1997-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRACE ALEIDA DE HAAS-KONIG COTTON CLUB INTERNATIONAL LIMITED Company Secretary 1994-02-01 CURRENT 1988-09-06 Active - Proposal to Strike off
MICHAEL JACOBUS DE HAAS COTTON CLUB INTERNATIONAL LIMITED Director 1992-01-14 CURRENT 1988-09-06 Active - Proposal to Strike off

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
2024-10-29Final Gazette dissolved via compulsory strike-off
2024-08-13FIRST GAZETTE notice for compulsory strike-off
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 5500
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE ALEIDA DE HAAS -KONIG
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JACOBUS DE HAAS
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 5500
2016-05-31AR0123/05/16 ANNUAL RETURN FULL LIST
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 5500
2015-06-02AR0123/05/15 ANNUAL RETURN FULL LIST
2014-10-29RES13Resolutions passed:<ul><li>The company resolves to make itself exempt from obligation to appoint auditors as the company is entitled to exemption from audit under section 480 of the companies act 2006. 20/12/2013</ul>
2014-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 5500
2014-06-19AR0123/05/14 ANNUAL RETURN FULL LIST
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-24AR0123/05/13 ANNUAL RETURN FULL LIST
2012-09-26RES13Resolutions passed:
  • Dormant accounts approval 20/12/2011
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-23AR0123/05/12 ANNUAL RETURN FULL LIST
2012-02-10AR0114/01/12 ANNUAL RETURN FULL LIST
2011-10-05RES13Resolutions passed:<ul><li>Dormant accounts 26/09/2011</ul>
2011-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-24AR0114/01/11 ANNUAL RETURN FULL LIST
2010-09-30RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-18AR0114/01/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GRACE ALEIDA DE HAAS-KONIG / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JACOBUS DE HAAS / 18/03/2010
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-24DISS40DISS40 (DISS40(SOAD))
2009-02-23363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-02-17GAZ1FIRST GAZETTE
2008-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-06363sRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-03-05363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-02-23363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-08244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-01-21363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-03244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-26363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-03-19363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-09363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-03-09363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-03-02363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
2000-02-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-02-15363sRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-04-24363sRETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1998-04-01288bDIRECTOR RESIGNED
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-09123£ NC 5000/5500 26/03/97
1997-06-09SRES01ADOPT MEM AND ARTS 26/03/97
1997-06-09SRES13CONVERSION 26/03/97
1997-06-09SRES04NC INC ALREADY ADJUSTED 26/03/97
1997-06-0988(2)RAD 26/03/97--------- £ SI 5000@.1=500 £ IC 5000/5500
1997-02-20363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-02363sRETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-11-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-11-20287REGISTERED OFFICE CHANGED ON 20/11/95 FROM: 16 CINNAMON ROW PLANTATION WHARF LONDON SW11 3TW
1995-03-02363sRETURN MADE UP TO 14/01/95; CHANGE OF MEMBERS
1995-02-24288NEW DIRECTOR APPOINTED
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-04363sRETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1993-11-09AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-02-24363sRETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
1992-10-26AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-09CERTNMCOMPANY NAME CHANGED MICK DE HAAS SPONSORSHIP CONSULT ANTS LIMITED CERTIFICATE ISSUED ON 12/10/92
1992-10-09ORES04£ NC 100/5000 01/10/9
1992-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-04363sRETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M D H COMMUNICATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against M D H COMMUNICATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M D H COMMUNICATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31

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 H COMMUNICATIONS LTD

Intangible Assets
Patents
We have not found any records of M D H COMMUNICATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M D H COMMUNICATIONS LTD
Trademarks
We have not found any records of M D H COMMUNICATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M D H COMMUNICATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as M D H COMMUNICATIONS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where M D H COMMUNICATIONS LTD 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 H COMMUNICATIONS LTDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M D H COMMUNICATIONS LTD 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 H COMMUNICATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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