Md & Sg Holdings Ltd
Company Profile
dissolved
Md & Sg Holdings Ltd
11769562•Private Limited With Share Capital
King Arthurs Court, Maidstone Road, Ashford, TN270JS
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Incorporated
16/01/2019
Company Age
7 years
Directors
2
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Md & Sg Holdings Ltd (11769562) is a private limited with share capital incorporated on 16/01/2019 (7 years old) and registered in ashford, TN270JS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 16/01/2019
TN270JS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Filed Documents
41
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-12-2024
Gazette Notice Voluntary
Category:Gazette
Date:01-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Memorandum Articles
Category:Incorporation
Date:06-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Capital Allotment Shares
Category:Capital
Date:04-04-2019
Resolution
Category:Resolution
Date:21-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-02-2019
Incorporation Company
Category:Incorporation
Date:16-01-2019
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022
Trading Addresses
3Rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA142DT
King Arthurs Court, Maidstone Road, Charing, Ashford, TN270JSRegistered
Related Companies
5
Contact
King Arthurs Court, Maidstone Road, Ashford, TN270JS