| Company Name | MFDM Llp |
|---|---|
| Company Status | Active |
| Company Number | OC428365 |
| Category | Limited Liability Partnership |
| Incorporation Date | 7 August 2019(4 years, 8 months ago) |
Directors
| LLP Designated Member Name | Ensco 1084 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 November 2022(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Correspondence Address | 13-19 Derby Road Nottingham NG1 5AA |
| LLP Designated Member Name | Wsbidco Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 November 2022(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Correspondence Address | 3rd Floor 44 Esplanade St Helier JE4 9WG |
| LLP Designated Member Name | Mr Stephen John Bingham |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Courthill House Water Lane Wilmslow Cheshire SK9 5AP |
| LLP Designated Member Name | Andrew Hagan |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Courthill House Water Lane Wilmslow Cheshire SK9 5AP |
| LLP Designated Member Name | Austin John Charles Hutchinson |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Courthill House Water Lane Wilmslow Cheshire SK9 5AP |
| LLP Designated Member Name | Mr Gareth Howall Edwards |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 11 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Courthill House Water Lane Wilmslow Cheshire SK9 5AP |
Location
| Registered Address | Courthill House Water Lane Wilmslow Cheshire SK9 5AP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Filing History
| 4 August 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
|---|---|
| 20 December 2022 | Notification of a person with significant control statement (2 pages) |
| 25 November 2022 | Cessation of Andrew Hagan as a person with significant control on 11 November 2022 (1 page) |
| 25 November 2022 | Cessation of Austin John Charles Hutchinson as a person with significant control on 11 November 2022 (1 page) |
| 25 November 2022 | Cessation of Stephen John Bingham as a person with significant control on 11 November 2022 (1 page) |
| 22 November 2022 | Termination of appointment of Gareth Howall Edwards as a member on 11 November 2022 (1 page) |
| 22 November 2022 | Termination of appointment of Andrew Hagan as a member on 11 November 2022 (1 page) |
| 22 November 2022 | Termination of appointment of Stephen John Bingham as a member on 11 November 2022 (1 page) |
| 22 November 2022 | Appointment of Wsbidco Limited as a member on 11 November 2022 (2 pages) |
| 22 November 2022 | Termination of appointment of Austin John Charles Hutchinson as a member on 11 November 2022 (1 page) |
| 22 November 2022 | Appointment of Ensco 1084 Limited as a member on 11 November 2022 (2 pages) |
| 8 September 2022 | Accounts for a small company made up to 31 March 2022 (7 pages) |
| 26 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 19 July 2022 | Change of details for Stephen John Bingham as a person with significant control on 7 August 2019 (5 pages) |
| 26 May 2022 | Cessation of Gareth Howall Edwards as a person with significant control on 7 August 2019 (1 page) |
| 26 May 2022 | Change of details for Andrew Hagan as a person with significant control on 7 August 2019 (2 pages) |
| 26 May 2022 | Change of details for Austin John Charles Hutchinson as a person with significant control on 7 August 2019 (2 pages) |
| 29 July 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 28 July 2021 | Accounts for a small company made up to 31 March 2021 (8 pages) |
| 11 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 16 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 1 November 2019 | Current accounting period shortened from 31 August 2020 to 31 March 2020 (1 page) |
| 2 October 2019 | Appointment of Mr Gareth Howall Edwards as a member on 1 October 2019 (2 pages) |
| 7 August 2019 | Incorporation of a limited liability partnership (18 pages) |