M D TRADING U K LIMITED

13 STOURDALE ROAD, CRADLEY HEATH  B64 7BG
  • Active
  • Private Limited Company
  • Company No. 04540948
  • Last Updated: 01 Mar 2024

Company Profile

M D TRADING U K LIMITED was incorporated on Friday, September 20, 2002 as a Private Limited Company with registered address in CRADLEY HEATH. M D TRADING U K LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 22 years.

Name M D TRADING U K LIMITED
Company number 04540948
Company type Private Limited Company
Incorporation date 20 Sep 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 13 STOURDALE ROAD
CRADLEY HEATH
B64 7BG
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
Mdtuk Holdings Limited Woodrow Lane, Chaddesley Corbett, DY10 4QJ Dates: Monday, July 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mdtuk Property Limited Woodrow Lane, Chaddesley Corbett, DY10 4QJ Dates: Wednesday, April 13, 2022 - Monday, July 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Dewar Nationality: British Dates: Friday, July 1, 2016 - Wednesday, April 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Carolyn Ann Dewar Nationality: British Dates: Friday, July 1, 2016 - Wednesday, April 13, 2022
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 30 September
Next annual accounts due 30 June 2024, (-82 days left)
Latest accounts 30 September 2022
Next confirmation statement due 14 October 2016
Last confirmation statement dated 16 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
M D TRADING U K LIMITED 20 Sep 2002