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All Information about:
Name

MD (1995) Limited
Address
C/O Mazars Llp
1st Floor
Birmingham
B3 3AX
VAT ID no VAT ID available
Company No. 00126379 Show on Companies House
Company Register StatusDissolved
Incorporation Date7 January 1913
AccountsDORMANT
last accounts made up to 31 December 2019
Sector (SIC)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Travis Perkins Financing Company No.3 Limited Status: Active Notified: 27/08/2021 Companies House Number: 07180292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Md (1995) Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2021 Companies House Number: Sc091771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Tp Directors Ltd, Harlestone Road, Northampton, United Kingdom Status: Active Notified: 19/09/2014 Role: Director
    Williams, Alan Richard Harlestone Road, Northampton, United Kingdom Status: Active Notified: 11/07/2017 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Elecnation Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2021 Companies House Number: 00453920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB J.T.Stanton & CO. | Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2021 Companies House Number: 00058598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB John Dove & CO.Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2021 Companies House Number: 00047732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB MAY & Hassell Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2021 Companies House Number: 00064173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MD (Park Street) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2021 Companies House Number: 00855291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB MD-DOR3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2021 Companies House Number: 00301400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MD-DOR4 Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2021 Companies House Number: 00457162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Malden Timber (West) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2021 Companies House Number: 00040583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •