M D M Investments Limited

Company Name	M D M Investments Limited
Company Status	Active
Company Number	01972215
Category	Private Limited Company
Incorporation Date	17 December 1985(38 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Michael James Bell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 January 1992(6 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ms International Plc Balby Carr Bank Doncaster DN4 8DH

Director Name	Michael Patrick Andrew O'Connell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 January 1992(6 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ms International Plc Balby Carr Bank Doncaster DN4 8DH

Director Name	Mr David Pyle
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 January 1992(6 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ms International Plc Balby Carr Bank Doncaster DN4 8DH

Director Name	Mr Neil Stuart Handford
Date of Birth	May 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	08 November 2009(23 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Role	Production Planner
Country of Residence	England
Correspondence Address	C/O Ms International Plc Balby Carr Bank Doncaster DN4 8DH

Secretary Name	Mr David Rigby
Status	Current
Appointed	15 October 2020(34 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	C/O Ms International Plc Balby Carr Bank Doncaster DN4 8DH

Secretary Name	Mr David Pyle
Nationality	British
Status	Resigned
Appointed	17 January 1992(6 years, 1 month after company formation)
Appointment Duration	21 years, 3 months (resigned 27 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Lodge Blythe Road Perlethorpe Newark Nottinghamshire NG22 9EB

Director Name	Kenneth Gordon Ottaway
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(12 years, 3 months after company formation)
Appointment Duration	15 years (resigned 01 April 2013)
Role	Test Engineer Retired
Country of Residence	England
Correspondence Address	73 Grove Avenue New Costessey Norwich Norfolk NR5 0JA

Secretary Name	Mr David Kirkup
Status	Resigned
Appointed	28 April 2013(27 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 October 2020)
Role	Company Director
Correspondence Address	C/O Ms International Plc Balby Carr Bank Doncaster DN4 8DH

Contact

Website	msiplc.com/

Location

Registered Address	C/O Ms International Plc Balby Carr Bank Doncaster DN4 8DH
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Ms International PLC 99.00% Ordinary
1 at £1	Michael James Bell & David Pyle 1.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

17 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
25 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
24 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
9 February 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
27 January 2022	Cessation of David Pyle as a person with significant control on 1 October 2019 (1 page)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
20 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
16 October 2020	Appointment of Mr David Rigby as a secretary on 15 October 2020 (2 pages)
15 October 2020	Termination of appointment of David Kirkup as a secretary on 15 October 2020 (1 page)
28 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
18 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 September 2017	Director's details changed for Mr Neil Stuart Handford on 11 September 2017 (2 pages)
11 September 2017	Director's details changed for Mr Neil Stuart Handford on 11 September 2017 (2 pages)
9 May 2017	Director's details changed for Mr David Pyle on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Michael James Bell on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Michael Patrick Andrew O'connell on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Michael Patrick Andrew O'connell on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Mr David Pyle on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Michael James Bell on 9 May 2017 (2 pages)
25 January 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
25 January 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
19 January 2017	Accounts for a dormant company made up to 5 April 2016 (6 pages)
19 January 2017	Accounts for a dormant company made up to 5 April 2016 (6 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (6 pages)
18 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (6 pages)
18 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
26 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
9 January 2015	Accounts for a dormant company made up to 5 April 2014 (6 pages)
9 January 2015	Accounts for a dormant company made up to 5 April 2014 (6 pages)
9 January 2015	Accounts for a dormant company made up to 5 April 2014 (6 pages)
8 December 2014	Appointment of Mr Neil Stuart Handford as a director on 8 November 2009 (2 pages)
8 December 2014	Appointment of Mr Neil Stuart Handford as a director on 8 November 2009 (2 pages)
8 December 2014	Appointment of Mr Neil Stuart Handford as a director on 8 November 2009 (2 pages)
13 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (5 pages)
13 February 2014	Registered office address changed from C/O Ms Internatioanl Plc Carr Hill Balby Doncaster DN4 8DH on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from C/O Ms Internatioanl Plc Carr Hill Balby Doncaster DN4 8DH on 13 February 2014 (1 page)
13 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (5 pages)
23 December 2013	Accounts for a dormant company made up to 5 April 2013 (6 pages)
23 December 2013	Accounts for a dormant company made up to 5 April 2013 (6 pages)
23 December 2013	Accounts for a dormant company made up to 5 April 2013 (6 pages)
30 April 2013	Termination of appointment of Kenneth Ottaway as a director (1 page)
30 April 2013	Termination of appointment of Kenneth Ottaway as a director (1 page)
29 April 2013	Termination of appointment of David Pyle as a secretary (1 page)
29 April 2013	Appointment of Mr David Kirkup as a secretary (1 page)
29 April 2013	Appointment of Mr David Kirkup as a secretary (1 page)
29 April 2013	Termination of appointment of David Pyle as a secretary (1 page)
14 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
6 January 2013	Accounts for a dormant company made up to 5 April 2012 (6 pages)
6 January 2013	Accounts for a dormant company made up to 5 April 2012 (6 pages)
6 January 2013	Accounts for a dormant company made up to 5 April 2012 (6 pages)
5 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
5 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
21 December 2011	Accounts for a dormant company made up to 5 April 2011 (6 pages)
21 December 2011	Accounts for a dormant company made up to 5 April 2011 (6 pages)
21 December 2011	Accounts for a dormant company made up to 5 April 2011 (6 pages)
10 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
5 January 2011	Accounts for a dormant company made up to 5 April 2010 (6 pages)
5 January 2011	Accounts for a dormant company made up to 5 April 2010 (6 pages)
5 January 2011	Accounts for a dormant company made up to 5 April 2010 (6 pages)
10 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Kenneth Gordon Ottaway on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Kenneth Gordon Ottaway on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Accounts for a dormant company made up to 5 April 2009 (6 pages)
29 January 2010	Accounts for a dormant company made up to 5 April 2009 (6 pages)
29 January 2010	Accounts for a dormant company made up to 5 April 2009 (6 pages)
11 February 2009	Return made up to 17/01/09; full list of members (4 pages)
11 February 2009	Return made up to 17/01/09; full list of members (4 pages)
28 January 2009	Total exemption full accounts made up to 5 April 2008 (6 pages)
28 January 2009	Total exemption full accounts made up to 5 April 2008 (6 pages)
28 January 2009	Total exemption full accounts made up to 5 April 2008 (6 pages)
5 June 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
5 June 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
5 June 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
11 February 2008	Return made up to 17/01/08; full list of members (3 pages)
11 February 2008	Return made up to 17/01/08; full list of members (3 pages)
22 February 2007	Return made up to 17/01/07; full list of members (8 pages)
22 February 2007	Return made up to 17/01/07; full list of members (8 pages)
8 February 2007	Total exemption full accounts made up to 5 April 2006 (6 pages)
8 February 2007	Total exemption full accounts made up to 5 April 2006 (6 pages)
8 February 2007	Total exemption full accounts made up to 5 April 2006 (6 pages)
14 March 2006	Total exemption full accounts made up to 5 April 2005 (6 pages)
14 March 2006	Total exemption full accounts made up to 5 April 2005 (6 pages)
14 March 2006	Total exemption full accounts made up to 5 April 2005 (6 pages)
20 February 2006	Return made up to 17/01/06; full list of members (8 pages)
20 February 2006	Return made up to 17/01/06; full list of members (8 pages)
22 February 2005	Return made up to 17/01/05; full list of members (8 pages)
22 February 2005	Return made up to 17/01/05; full list of members (8 pages)
4 February 2005	Full accounts made up to 5 April 2004 (8 pages)
4 February 2005	Full accounts made up to 5 April 2004 (8 pages)
4 February 2005	Full accounts made up to 5 April 2004 (8 pages)
18 February 2004	Return made up to 17/01/04; full list of members (8 pages)
18 February 2004	Return made up to 17/01/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 5 April 2003 (8 pages)
4 February 2004	Full accounts made up to 5 April 2003 (8 pages)
4 February 2004	Full accounts made up to 5 April 2003 (8 pages)
19 February 2003	Return made up to 17/01/03; full list of members (8 pages)
19 February 2003	Return made up to 17/01/03; full list of members (8 pages)
6 February 2003	Full accounts made up to 5 April 2002 (8 pages)
6 February 2003	Full accounts made up to 5 April 2002 (8 pages)
6 February 2003	Full accounts made up to 5 April 2002 (8 pages)
18 February 2002	Return made up to 17/01/02; full list of members (7 pages)
18 February 2002	Return made up to 17/01/02; full list of members (7 pages)
1 February 2002	Full accounts made up to 5 April 2001 (7 pages)
1 February 2002	Full accounts made up to 5 April 2001 (7 pages)
1 February 2002	Full accounts made up to 5 April 2001 (7 pages)
12 February 2001	Return made up to 17/01/01; full list of members 363(287) ‐ Registered office changed on 12/02/01 (7 pages)
12 February 2001	Return made up to 17/01/01; full list of members 363(287) ‐ Registered office changed on 12/02/01 (7 pages)
5 February 2001	Full accounts made up to 5 April 2000 (7 pages)
5 February 2001	Full accounts made up to 5 April 2000 (7 pages)
5 February 2001	Full accounts made up to 5 April 2000 (7 pages)
21 February 2000	Return made up to 17/01/00; full list of members (7 pages)
21 February 2000	Return made up to 17/01/00; full list of members (7 pages)
7 February 2000	Full accounts made up to 5 April 1999 (7 pages)
7 February 2000	Full accounts made up to 5 April 1999 (7 pages)
7 February 2000	Full accounts made up to 5 April 1999 (7 pages)
28 April 1999	Full accounts made up to 5 April 1998 (7 pages)
28 April 1999	Full accounts made up to 5 April 1998 (7 pages)
28 April 1999	Full accounts made up to 5 April 1998 (7 pages)
11 January 1999	Return made up to 17/01/99; no change of members (4 pages)
11 January 1999	Return made up to 17/01/99; no change of members (4 pages)
11 February 1998	Return made up to 17/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 February 1998	Return made up to 17/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 February 1998	Full accounts made up to 5 April 1997 (7 pages)
1 February 1998	Full accounts made up to 5 April 1997 (7 pages)
1 February 1998	Full accounts made up to 5 April 1997 (7 pages)
1 February 1997	Full accounts made up to 5 April 1996 (7 pages)
1 February 1997	Full accounts made up to 5 April 1996 (7 pages)
1 February 1997	Full accounts made up to 5 April 1996 (7 pages)
28 January 1997	Return made up to 17/01/97; full list of members (6 pages)
28 January 1997	Return made up to 17/01/97; full list of members (6 pages)
28 July 1996	Director's particulars changed (1 page)
28 July 1996	Director's particulars changed (1 page)
1 February 1996	Full accounts made up to 5 April 1995 (7 pages)
1 February 1996	Full accounts made up to 5 April 1995 (7 pages)
1 February 1996	Full accounts made up to 5 April 1995 (7 pages)
19 January 1996	Return made up to 17/01/96; no change of members (4 pages)
19 January 1996	Return made up to 17/01/96; no change of members (4 pages)
19 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
19 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
17 December 1985	Incorporation (17 pages)
17 December 1985	Incorporation (17 pages)

M D M Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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