MD (1995) GROUP LIMITED

C/O MAZARS, RESTRUCTURING SERVICES APEX 2, 97 HAYMARKET TERRACE, EDINBURGH  EH12 5HD
  • Liquidation
  • Private Limited Company
  • Company No. SC091771
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

MD (1995) GROUP LIMITED was incorporated on Thursday, February 21, 1985 as a Private Limited Company with registered address in EDINBURGH. MD (1995) GROUP LIMITED has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 39 years 6 months and 23 days.

Name MD (1995) GROUP LIMITED
Company number SC091771
Company type Private Limited Company
Incorporation date 21 Feb 1985
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O MAZARS, RESTRUCTURING SERVICES APEX 2
97 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
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
Travis Perkins Financing Company No.3 Limited Lodge Way, Harlestone Road, NN5 7UG Dates: Thursday, December 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Wickes Limited 19 Colonial Way, WD24 4JL Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
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 DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1082 days left)
Latest accounts 31 December 2019
Next confirmation statement due 22 October 2016
Last confirmation statement dated 24 September 2015

Mortgages

Total of Mortgages 10
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
MD (1995) GROUP LIMITED 21 Feb 1985