M. DEVICES LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON EC4N 6EU- Liquidation
- Private Limited Company
- Company No. 03693058
- Last Updated: 01 Jul 2022
Company Profile
M. DEVICES LIMITED was incorporated on Friday, January 8, 1999 as a Private Limited Company with registered address in LONDON. M. DEVICES LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 26 years 1 month and 15 days.
| Name | M. DEVICES LIMITED |
|---|---|
| Company number | 03693058 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Janet Borgerson Nationality: British |
Dates: Thursday, October 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Shane Bennetts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2019, (-2156 days left) |
| Latest accounts | 30 June 2017 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| M. DEVICES LIMITED | 08 Jan 1999 |