Md Controls Limited

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md controls limited
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Md Controls Limited

04339333Private Limited With Share Capital

Unit 5 Oaklands Park, Rougham Hill, Bury St Edmunds, IP332RW
Incorporated

13/12/2001

Company Age

24 years

Directors

4

Employees

9

SIC Code

27900

Risk

low risk

Company Overview

Registration, classification & business activity

Md Controls Limited (04339333) is a private limited with share capital incorporated on 13/12/2001 (24 years old) and registered in bury st edmunds, IP332RW. The company operates under SIC code 27900 - manufacture of other electrical equipment.

Mdc is a leading provider of intelligent control systems for non-residential environments.we focus on three main areas: - industrial process control- fire and gas detection systems- energy management, environmental controlthrough integrated control of business services (lighting, heating, ventilatio...

Private Limited With Share Capital
SIC: 27900
Micro
Incorporated 13/12/2001
IP332RW
9 employees

Financial Overview

Total Assets

£825.3K

Liabilities

£331.1K

Net Assets

£494.2K

Est. Turnover

£1.21M

AI Estimated
Unreported
Cash

£457.2K

Key Metrics

9

Employees

4

Directors

2

Shareholders

1

PSCs

Board of Directors

4

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

87
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Legacy
Category:Mortgage
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2012
Change Of Name Notice
Category:Change Of Name
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2012
Legacy
Category:Mortgage
Date:24-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Mortgage
Date:21-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2006
Legacy
Category:Address
Date:08-03-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:29-01-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Officers
Date:24-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:26-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2003
Legacy
Category:Capital
Date:13-02-2003
Legacy
Category:Annual Return
Date:13-02-2003
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Officers
Date:19-12-2001
Incorporation Company
Category:Incorporation
Date:13-12-2001

Import / Export

Imports
12 Months2
60 Months16
Exports
12 Months0
60 Months7

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Oaklands Park, Rougham Hill, Bury St. Edmunds, Suffolk, IP332RWRegistered

Contact

01284763900
mdcontrols.co.uk
Unit 5 Oaklands Park, Rougham Hill, Bury St Edmunds, IP332RW