Mdh (Group) Limited
Company Profile
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UnknownMdh (group) Limited
09096398•Private Limited With Share Capital
Suites 5 & 6 Woodlands Court, Beaconsfield, HP92SF
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Incorporated
20/06/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
41202
Risk
very low risk
Company Overview
Registration, classification & business activity
Mdh (group) Limited (09096398) is a private limited with share capital incorporated on 20/06/2014 (11 years old) and registered in beaconsfield, HP92SF. The company operates under SIC code 41202 and is classified as Unknown.
Mdh (group) limited is a construction company based out of bordyke end east street, tonbridge, united kingdom.
Private Limited With Share Capital
SIC: 41202
Unknown
Incorporated 20/06/2014
HP92SF
Financial Overview
Total Assets
£7.97M
Liabilities
£0
Net Assets
£7.97M
Cash
£0
Key Metrics
2
Directors
6
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2026
Legacy
Category:Accounts
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2025
Legacy
Category:Accounts
Date:24-03-2025
Legacy
Category:Other
Date:24-03-2025
Legacy
Category:Other
Date:24-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2023
Resolution
Category:Resolution
Date:30-01-2023
Memorandum Articles
Category:Incorporation
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:26-06-2018
Change Sail Address Company With New Address
Category:Address
Date:26-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:26-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2017
Capital Allotment Shares
Category:Capital
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2015
Capital Allotment Shares
Category:Capital
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2014
Resolution
Category:Resolution
Date:04-08-2014
Capital Allotment Shares
Category:Capital
Date:23-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025
Trading Addresses
Apollo House, Mercury Park, Wycombe Lane, High Wycombe, Buckinghamshire, HP100HH
Suites 5 & 6 Woodlands Court, Beaconsfield, HP92SFRegistered
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