MKDL HOLDINGS LIMITED

Profile MKDL HOLDINGS LIMITED

Actual on 01.08.2021
Company name
MKDL HOLDINGS LIMITED
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Company number
06321480
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 July 2007
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 16 July 2022 due by Saturday, 30 July 2022

Last statement dated Friday, 16 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
OPTIMUM HOUSE, 39B BIRMINGHAM ROAD, WORCESTERSHIRE, BLAKEDOWN, DY10 3JW
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PSC and Officers MKDL HOLDINGS LIMITED

Officers

(as of 20.09.2020)

ALBUTT, Dale Marcus
Status: Active
Appointed on: Saturday, 01 October 2011
Correspondence address: Optimum House 39b Birmingham Road, Blakedown, England, Worcestershire, DY10 3JW
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Director
Country of residence: England
ALBUTT, Katie Louise
Status: Active
Appointed on: Monday, 23 July 2007
Correspondence address: Optimum House 39b Birmingham Road, Blakedown, England, Worcestershire, DY10 3JW
Role: Secretary
ALBUTT, Katie Louise
Status: Active
Appointed on: Monday, 23 July 2007
Correspondence address: Optimum House 39b Birmingham Road, Blakedown, England, Worcestershire, DY10 3JW
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALBUTT, Mark Anthony
Status: Active
Appointed on: Monday, 23 July 2007
Correspondence address: Optimum House 39b Birmingham Road, Blakedown, England, Worcestershire, DY10 3JW
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
FROST, Lucy Natasha
Status: Active
Appointed on: Monday, 16 July 2012
Correspondence address: Optimum House 39b Birmingham Road, Bakedown, England, Worcestershire, DY10 3JW
Nationality: British
Date of birth: July 1988
Role: Director
Occupation: Director
Country of residence: England
OAKLEY COMPANY FORMATION SERVICES LIMITED
Status: Not active
Appointed on: Monday, 23 July 2007
Resigned on: Monday, 23 July 2007
Correspondence address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY
Role: Corporate Director
OAKLEY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 23 July 2007
Resigned on: Monday, 23 July 2007
Correspondence address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY
Role: Corporate Secretary
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Person with significant control

(as of 01.08.2021)

Mr Mark Anthony Albutt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Optimum House Blakedown, England, Worcestershire
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Katie Louise Albutt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Optimum House Blakedown, England, Worcestershire
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent

Mrs Katie Louise Albutt
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Optimum House Blakedown, England, Worcestershire
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent