MDL ROUNDHOUSE CONSTRUCTION LIMITED
THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON SO14 3QF- Active
- Private Limited Company
- Company No. 11843190
- Last Updated: 01 Mar 2024
Company Profile
MDL ROUNDHOUSE CONSTRUCTION LIMITED was incorporated on Saturday, February 23, 2019 as a Private Limited Company with registered address in SOUTHAMPTON. MDL ROUNDHOUSE CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 6 years and 2 days.
| Name | MDL ROUNDHOUSE CONSTRUCTION LIMITED |
|---|---|
| Company number | 11843190 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE YACHT CLUB 1 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON SO14 3QF |
|---|---|
| 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 |
|---|---|
| Mdl Development Company Number 2 Limited School Lane, Hamble Point, Hamble, SO31 4NB |
Dates: Friday, August 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bayshill Secretaries Limited Fleet Place, EC4M 7RD |
Dates: Saturday, February 23, 2019 - Friday, August 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bayshill Management Limited Fleet Place, EC4M 7RD |
Dates: Saturday, February 23, 2019 - Friday, August 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MDL ROUNDHOUSE CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MDL ROUNDHOUSE CONSTRUCTION LIMITED | 23 Feb 2019 |
| CHARCO 142 LIMITED | 23 Aug 2019 |