Active - Proposal to Strike off
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Company Information for MDM BUILDING LIMITED
UNIT 4 MEADOWCOURT, MILLSHAW, LEEDS, LS11 8LZ,
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Company Registration Number
 05300299 Private Limited Company
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Company Overview
About Mdm Building Ltd
MDM BUILDING LIMITED was founded on 2004-11-30 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Mdm Building Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| MDM BUILDING LIMITED | ||
| Legal Registered Office | ||
| UNIT 4 MEADOWCOURT MILLSHAW LEEDS LS11 8LZ Other companies in LS17 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05300299 | |
|---|---|---|
| Company ID Number | 05300299 | |
| Date formed | 2004-11-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2021 | |
| Account next due | 31/08/2023 | |
| Latest return | 30/11/2015 | |
| Return next due | 28/12/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-02-05 21:33:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MDM BUILDING LIMITED
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Companies with same name MDM BUILDING LIMITED
The following companies were found which have the same name as MDM BUILDING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MDM BUILDING CONTRACTORS LTD | UNITS 1-3 HILLTOP BUSINESS PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF | Liquidation | Company formed on the 2011-03-28 | |
| MDM BUILDING SERVICES LIMITED | 1 WIDCOMBE STREET POUNDBURY DORCHESTER DT1 3BS | Active | Company formed on the 2016-04-19 | |
 |
MDM BUILDING GROUP PTY LTD | NSW 2166 | Active | Company formed on the 2014-08-15 |
|
MDM BUILDING SERVICES PTY LIMITED | NSW 2143 | Active | Company formed on the 2005-02-14 |
| MDM BUILDING & CONSTRUCTION LIMITED | 205 OUTGANG LANE DINNINGTON SHEFFIELD S25 3QY | Active | Company formed on the 2017-03-03 | |
 |
MDM BUILDING LLC | California | Unknown | |
| MDM BUILDING CONTRACTORS (SOUTH WEST) LIMITED | Unit 3a Yeo Bank Business Park Kenn Road Kenn Clevedon BS21 6UW | Active - Proposal to Strike off | Company formed on the 2021-09-02 | |
| MDM BUILDING SOLUTION LTD | FLAT 9, THISTLE HOUSE DEE STREET LONDON E14 0PD | Active | Company formed on the 2023-10-18 |
Company Officers of MDM BUILDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL DAVID MICHAELSON |
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MICHAEL DAVID MICHAELSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR SKELLEY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STILE TILE CONTRACTS LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active - Proposal to Strike off | |
| KELLETT PROPERTY LTD | Director | 2016-10-21 | CURRENT | 2016-10-21 | Dissolved 2018-02-20 | |
| MDM FUTURE LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2016-01-29 | |
| CASHFORPROPERTY LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Dissolved 2016-01-19 | |
| FAMILY BUSINESS SPECIALIST LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
| HAMSARD 3225 LIMITED | Director | 2010-08-18 | CURRENT | 2010-08-18 | In Administration | |
| MDM HOMES LIMITED | Director | 2005-09-26 | CURRENT | 2005-08-29 | Liquidation | |
| MAYO & CO LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
| CHANGE RED LIMITED | Director | 1986-01-31 | CURRENT | 1953-09-09 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP NEVILLE WILBRAHAMM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
| PSC07 | CESSATION OF RUSSELL BRADLEY MASON AS A PERSON OF SIGNIFICANT CONTROL | |
| AUD | AUDITOR'S RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/21 FROM The Chapel Bridge Street Driffield YO25 6DA England | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/21 FROM The Chapel Bridge Street Driffield YO25 6DA England | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM 111 Alwoodley Lane Leeds West Yorkshire LS17 7PN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
| LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 3001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 3001 | |
| AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 3001 | |
| AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 3001 | |
| AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
| AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
| AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 30/09/11 TO 31/08/11 | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/11 FROM 23 Stanningley Road, Armley Leeds West Yorkshire LS12 3AU | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/12/09 TO 30/09/09 | |
| AR01 | 30/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID MICHAELSON / 29/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SKELLEY | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| RES13 | SECTION 175 QUOTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 10/02/05--------- £ SI 3000@1=3000 £ IC 1/3001 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES04 | £ NC 1000/6000 20/01/0 | |
| 123 | NC INC ALREADY ADJUSTED 20/01/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
| CERTNM | COMPANY NAME CHANGED LONE PHONE LIMITED CERTIFICATE ISSUED ON 13/01/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to MDM BUILDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-03-29 |
Fines / Sanctions
No fines or sanctions have been issued against MDM BUILDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 MDM BUILDING LIMITED
Intangible Assets
Patents
We have not found any records of MDM BUILDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MDM BUILDING LIMITED
Income
Government Income
We have not found government income sources for MDM BUILDING LIMITED. 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 (68100 - Buying and selling of own real estate) as MDM BUILDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MDM BUILDING 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MDM BUILDING LIMITED | Event Date | 2011-03-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MDM BUILDING 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 MDM BUILDING 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode LS11 8LZ