MD5 LTD

BEAUMONT ACCOUNTANCY SERVICES FIRST FLOOR,ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH  TS1 3QW
  • Active
  • Private Limited Company
  • Company No. 04895973
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MD5 LTD was incorporated on Thursday, September 11, 2003 as a Private Limited Company with registered address in MIDDLESBROUGH. MD5 LTD 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 21 years 1 month and 29 days.

Name MD5 LTD
Company number 04895973
Company type Private Limited Company
Incorporation date 11 Sep 2003
Status Active
Industry (SIC 2007)

Address

Registered Address BEAUMONT ACCOUNTANCY SERVICES FIRST FLOOR,ENTERPRISE HOUSE
202-206 LINTHORPE ROAD
MIDDLESBROUGH
TS1 3QW
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
Geoffery Boyd Nationality: British Dates: Friday, September 29, 2017 - present
right to appoint and remove directors
Mr Adrian John Green Nationality: British Dates: Sunday, September 11, 2016 - Saturday, September 29, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-102 days left)
Latest accounts 31 October 2022
Next confirmation statement due 09 October 2016
Last confirmation statement dated 11 September 2015

Mortgages

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

Previous Names

Name Change Date
MD5 LTD 11 Sep 2003