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Summary

Contact details

Officers21

Finance1

Events3

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

MCD VENTURES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Mar 1996 (28 years ago)

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Summary

NameMCD VENTURES LIMITED
Historical names
  • MECHADYNE HOLDINGS LIMITED
  • MECHADYNE HOLDINGS PLC
  • MECHADYNE PLC
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03180164
Incorporation Date29 Mar 1996 (28 years ago) / 219 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressEXETER, 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EX1 3QS

Officers

individual

IndividualUnited Kingdom

Budgett, James Frederick

Director


Appointed on25 Jul 1996

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gunn, John Humphrey

Director


Appointed on31 Jul 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Miles, Roberta Caroline

Secretary


Appointed on01 May 1998

individual

IndividualUnited Kingdom

Britannia Company Formations Limited

nominee-secretary


Appointed on29 Mar 1996

Resigned on08 May 1996

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Financial reports

YearTotal equityOther
2021136,396 GBP
(~$187,582)
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Events

Old value

04 Oct 2012

Name changeMECHADYNE HOLDINGS LIMITED

16 Nov 2010

Name changeMECHADYNE HOLDINGS PLC

16 Nov 2010

Name changeMECHADYNE PLC

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Documents

DateNameTypeDocument
27 Jun 2022Accounts with accounts type total exemption fullAAView
12 Apr 2022Change person director company with change dateCH01View
12 Apr 2022Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Mar 2024
    due by 12 Apr 2024
  • Last statement dated29 Mar 2023
Returns
  • Next returns datedue by 26 Apr 2017
  • Last returns dated29 Mar 2016

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Frequently asked questions

Where is MCD VENTURES LIMITED's headquarters?

MCD VENTURES LIMITED's headquarters is located at EXETER, 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EX1 3QS

What is MCD VENTURES LIMITED's industry?

MCD VENTURES LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was MCD VENTURES LIMITED started?

MCD VENTURES LIMITED was started in 1996

Sources: Companies House