Company NameMLD Services (NW) Limited
Company StatusDissolved
Company Number09699096
CategoryPrivate Limited Company
Incorporation Date23 July 2015(8 years, 9 months ago)
Dissolution Date19 November 2019 (4 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Malcolm Dooley
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2016(6 months, 1 week after company formation)
Appointment Duration3 years, 9 months (closed 19 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O 2nd Floor 56 Hamilton Square
Birkenhead
Merseyside
CH41 5AS
Wales
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 High Street
Westbury On Trym
Bristol
BS9 3BY

Location

Registered AddressC/O 2nd Floor
56 Hamilton Square
Birkenhead
Merseyside
CH41 5AS
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

18 November 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
26 July 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 March 2017Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Merseyside CH41 5BN United Kingdom to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 21 March 2017 (1 page)
21 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 August 2016Previous accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
21 July 2016Confirmation statement made on 21 July 2016 with updates (6 pages)
17 February 2016Director's details changed for Mr Malcolm Dooley on 1 February 2016 (2 pages)
11 February 2016Appointment of Mr Malcolm Dooley as a director on 1 February 2016 (2 pages)
11 February 2016Registered office address changed from 35 Willoughby Road Wallasey CH44 3DZ United Kingdom to Third Floor 51 Hamilton Square Birkenhead Merseyside CH41 5BN on 11 February 2016 (1 page)
23 July 2015Incorporation
Statement of capital on 2015-07-23
  • GBP 1
(20 pages)
23 July 2015Termination of appointment of Peter Valaitis as a director on 23 July 2015 (1 page)