M & D COMPONENTS LIMITED
72 LAIRGATE, BEVERLEY HU17 8EU- Active
- Private Limited Company
- Company No. 03914105
- Last Updated: 01 Mar 2024
Company Profile
M & D COMPONENTS LIMITED was incorporated on Wednesday, January 26, 2000 as a Private Limited Company with registered address in BEVERLEY. M & D COMPONENTS LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 24 years 7 months and 25 days.
| Name | M & D COMPONENTS LIMITED |
|---|---|
| Company number | 03914105 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 LAIRGATE BEVERLEY HU17 8EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mark Field Nationality: British |
Dates: Tuesday, February 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Melanie Jane Field Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Michael John Dyer Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M & D COMPONENTS LIMITED | 26 Jan 2000 |