MDM GEARBOXES LIMITED
GALLA HOUSE, 695 HIGH ROAD, LONDON N12 0BT- Active
- Private Limited Company
- Company No. 04051621
- Last Updated: 01 Mar 2024
Company Profile
MDM GEARBOXES LIMITED was incorporated on Friday, August 11, 2000 as a Private Limited Company with registered address in LONDON. MDM GEARBOXES LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 24 years 1 month and 9 days.
| Name | MDM GEARBOXES LIMITED |
|---|---|
| Company number | 04051621 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GALLA HOUSE 695 HIGH ROAD LONDON N12 0BT |
|---|---|
| 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 |
|---|---|
| Mr Mark David Morton Nationality: English |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Anne Morton Nationality: English |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MDM GEARBOXES LIMITED | 11 Aug 2000 |