M.D.C. EXPORTS LIMITED
UNIT 11 TITAN COURT, LAPORTE WAY, LUTON LU4 8EF- Active
- Private Limited Company
- Company No. 01917287
- Last Updated: 01 Mar 2024
Company Profile
M.D.C. EXPORTS LIMITED was incorporated on Wednesday, May 29, 1985 as a Private Limited Company with registered address in LUTON. M.D.C. EXPORTS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 39 years 5 months and 11 days.
| Name | M.D.C. EXPORTS LIMITED |
|---|---|
| Company number | 01917287 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 TITAN COURT LAPORTE WAY LUTON LU4 8EF |
|---|---|
| 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 |
|---|---|
| Génia 12 Rue Jean-Francois Champollion |
Dates: Wednesday, February 7, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kay Gibbins Nationality: British |
Dates: Monday, May 24, 2021 - Wednesday, February 7, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Melvyn Driver Nationality: British |
Dates: Friday, July 1, 2016 - Monday, May 24, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (324 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| M.D.C. EXPORTS LIMITED | 29 May 1985 |