MDH DEFENCE LIMITED

12 THE BLUESTONE CENTRE, SUN RISE WAY, AMESBURY SP4 7YR

Active
Private Limited Company
Company No. 11234544
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MDH DEFENCE LIMITED was incorporated on Monday, March 5, 2018 as a Private Limited Company with registered address in AMESBURY. MDH DEFENCE LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 23 days.

Name	MDH DEFENCE LIMITED
Company number	11234544
Company type	Private Limited Company
Incorporation date	05 Mar 2018
Status	Active
Industry (SIC 2007)	Manufacture of other special-purpose machinery n.e.c. (28990)

Address

Registered Address	12 THE BLUESTONE CENTRE SUN RISE WAY AMESBURY SP4 7YR
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
Yasemin Tuksal Nationality: British	Dates: Thursday, May 24, 2018 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Bioquell Uk Limited Royce Close, West Portway, SP10 3TS	Dates: Monday, March 5, 2018 - Thursday, May 24, 2018 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-28 days left)
Latest accounts	31 December 2022
Next confirmation statement due	02 April 2019
Last confirmation statement dated	Not available

Mortgages

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

Previous Names

Name	Change Date
MDH DEFENCE LIMITED	05 Mar 2018