| Company Name | MDY Project Management Ltd |
|---|---|
| Director | John Ewen Pearson |
| Company Status | Active |
| Company Number | 07275993 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2010(13 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Ewen Pearson |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2010(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 51 Parklands Ilkley LS29 8QF |
| Director Name | Mr John Richard Pearson |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 07 June 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2, Plowmans Walk Yeadon Leeds Yorkshire LS19 7FJ |
Location
| Registered Address | 51 Parklands Ilkley LS29 8QF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | John Ewen Pearson 60.00% Ordinary |
|---|---|
| 20 at £1 | Flora Pearson 20.00% Ordinary |
| 20 at £1 | John Richard Pearson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,777 |
| Current Liabilities | £8,743 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 April 2024 (2 days ago) |
|---|---|
| Next Return Due | 14 May 2025 (1 year from now) |
Charges
| 13 November 2019 | Delivered on: 14 November 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 2 thornton grove, leeds, LS12 3JB. Title number: WYK398958. Outstanding |
|---|
Filing History
| 4 August 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
|---|---|
| 19 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 20 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 18 April 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 2 November 2015 | Micro company accounts made up to 30 June 2014 (4 pages) |
| 25 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 29 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 9 July 2013 | Termination of appointment of John Pearson as a director (1 page) |
| 9 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 24 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 11 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2010 | Incorporation (13 pages) |