MDM PUMPS LTD.
SUITE 2 ALBION HOUSE, 2 ETRURIA VALLEY OFFICE VILLAGE,, FORGE LANE ETRURIA,, STOKE-ON-TRENT ST1 5RQ- Active
- Private Limited Company
- Company No. 00184815
- Last Updated: 01 Mar 2024
Company Profile
MDM PUMPS LTD. was incorporated on Friday, October 6, 1922 as a Private Limited Company with registered address in STOKE-ON-TRENT. MDM PUMPS LTD. has the status: Active and it's listed in the following category: Manufacture of pumps. This Private Limited Company has been operating for 102 years and 28 days.
| Name | MDM PUMPS LTD. |
|---|---|
| Company number | 00184815 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1922 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 ALBION HOUSE, 2 ETRURIA VALLEY OFFICE VILLAGE, FORGE LANE ETRURIA, STOKE-ON-TRENT ST1 5RQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Project Fire Global Holdings Limited 2 Etruria Valley Office Village, Forge Lane Etruria, ST1 5RQ |
Dates: Friday, March 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Nigel Petersen Nationality: British |
Dates: Sunday, May 1, 2022 - Friday, March 24, 2023
ownership of shares 50 to 75 percent
|
| Mrs Amanda Caroline Ivey Nationality: British |
Dates: Sunday, May 1, 2022 - Friday, March 24, 2023
ownership of shares 25 to 50 percent
|
| Mr Roy Petersen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 16, 2018
ownership of shares 25 to 50 percent
|
| Mrs Joan Petersen Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MDM PUMPS LTD. | 06 Oct 1922 |