MDM UK Finance Limited

Company Name	MDM UK Finance Limited
Company Status	Dissolved
Company Number	09861565
Category	Private Limited Company
Incorporation Date	6 November 2015(8 years, 5 months ago)
Dissolution Date	24 March 2020 (4 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William George Setter
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(2 years after company formation)
Appointment Duration	2 years, 3 months (closed 24 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Secretary Name	Iain Angus Jones
Status	Closed
Appointed	16 February 2018(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 24 March 2020)
Role	Company Director
Correspondence Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Andrew Stuart McLean
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2019(4 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (closed 24 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Alan Dick
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(same day as company formation)
Role	Director Of Tax And Treasury
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Grant Richmond Ling
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Helen Morrell
Status	Resigned
Appointed	06 November 2015(same day as company formation)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Jennifer Ann Warburton
Status	Resigned
Appointed	22 February 2017(1 year, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 February 2018)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Mr Carl Anthony Chatfield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(2 years after company formation)
Appointment Duration	2 years (resigned 09 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2020	First Gazette notice for voluntary strike-off (1 page)
30 December 2019	Application to strike the company off the register (3 pages)
16 December 2019	Statement of capital on 16 December 2019 GBP 1 (3 pages)
16 December 2019	Statement by Directors (1 page)
16 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 December 2019	Solvency Statement dated 13/12/19 (1 page)
9 December 2019	Appointment of Mr Andrew Stuart Mclean as a director on 9 December 2019 (2 pages)
9 December 2019	Termination of appointment of Carl Anthony Chatfield as a director on 9 December 2019 (1 page)
14 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
16 November 2018	Confirmation statement made on 5 November 2018 with updates (3 pages)
7 June 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
8 March 2018	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 (1 page)
8 March 2018	Appointment of Iain Angus Jones as a secretary on 16 February 2018 (2 pages)
21 December 2017	Appointment of Mr William George Setter as a director on 30 November 2017 (2 pages)
21 December 2017	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 (1 page)
30 November 2017	Appointment of Mr Carl Anthony Chatfield as a director on 30 November 2017 (2 pages)
30 November 2017	Termination of appointment of Alan Dick as a director on 30 November 2017 (1 page)
10 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
14 August 2017	Full accounts made up to 31 December 2016 (12 pages)
14 August 2017	Full accounts made up to 31 December 2016 (12 pages)
1 March 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
12 February 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
12 February 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
3 December 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 33,249,706.00 (4 pages)
3 December 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 33,249,706.00 (4 pages)
6 November 2015	Incorporation Statement of capital on 2015-11-06 GBP 1 (37 pages)
6 November 2015	Incorporation Statement of capital on 2015-11-06 GBP 1 (37 pages)

MDM UK Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire