| Company Name | MDB Ltd |
|---|---|
| Director | Matthew David Brown |
| Company Status | Active |
| Company Number | 02518709 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1990(33 years, 10 months ago) |
| Previous Name | Scantheme Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Matthew David Brown |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2003(12 years, 12 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Keepers Cottage Thimbleby Northallerton DL6 3PY |
| Director Name | Mr David John Bowes Brown |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(1 year after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 01 July 2003) |
| Role | Company Director |
| Correspondence Address | Ravensthorpe Manor Boltby Thirsk North Yorkshire YO7 2DX |
| Director Name | Mr David Patrick Brown |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(1 year after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 01 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thimbleby Hall Thimbleby Northallerton North Yorkshire DL6 3PY |
| Secretary Name | Mr David Patrick Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 27 November 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thimbleby Hall Thimbleby Northallerton North Yorkshire DL6 3PY |
| Secretary Name | Mr James Dickson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 26 January 1996) |
| Role | Company Director |
| Correspondence Address | 10 Brancepeth Chare Oakerside Park Peterlee County Durham SR8 1LU |
| Secretary Name | Michael Boulton Saint |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1996(5 years, 6 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 23 August 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Pennines Croft Ends Appleby-In-Westmorland Cumbria CA16 6JW |
| Secretary Name | Timothy Andrew Parkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1996(6 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 04 April 2002) |
| Role | Company Director |
| Correspondence Address | Field Head Farm Brackenthwaite Lane Pannal Harrogate North Yorkshire HG3 1PL |
| Secretary Name | Catherine Starkie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2002(11 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 December 2005) |
| Role | Group Accounts Manager |
| Correspondence Address | Rocky Plain Farm Osmotherley North Yorkshire DL6 3AQ |
| Secretary Name | Mr Michael Clifford Pill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2006(16 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 31 July 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 155 Cloverfield West Allotment Newcastle Upon Tyne Tyne & Wear NE27 0BU |
| Director Name | Mrs Elizabeth Jayne Brown |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2019(29 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Keepers Cottage Thimbleby Northallerton DL6 3PY |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2005(15 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 10 November 2006) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Location
| Registered Address | Keepers Cottage Thimbleby Northallerton DL6 3PY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Thimbleby |
| Ward | Osmotherley & Swainby |
Shareholders
| 1 at £1 | David Patrick Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Matthew David Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,298 |
| Cash | £1,028 |
| Current Liabilities | £28,586 |
Accounts
| Latest Accounts | 29 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 29 June 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 September |
Returns
| Latest Return | 5 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 2 weeks from now) |
Filing History
| 12 October 2017 | Micro company accounts made up to 29 September 2017 (2 pages) |
|---|---|
| 11 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 29 September 2016 (3 pages) |
| 25 November 2016 | Registered office address changed from C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 25 November 2016 (1 page) |
| 22 August 2016 | Total exemption small company accounts made up to 29 September 2015 (4 pages) |
| 11 August 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 20 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
| 4 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Director's details changed for Mr Matthew David Brown on 5 April 2015 (2 pages) |
| 4 September 2015 | Director's details changed for Mr Matthew David Brown on 5 April 2015 (2 pages) |
| 4 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 22 September 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 2 December 2013 | Registered office address changed from 209 High Street Northallerton North Yorkshire DL7 8LW England on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from 209 High Street Northallerton North Yorkshire DL7 8LW England on 2 December 2013 (1 page) |
| 24 September 2013 | Termination of appointment of Michael Pill as a secretary (1 page) |
| 24 September 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 3 September 2013 | Termination of appointment of Michael Pill as a secretary (1 page) |
| 3 September 2013 | Registered office address changed from 155 Cloverfield West Allotment Newcastle upon Tyne NE27 0BU United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 155 Cloverfield West Allotment Newcastle upon Tyne NE27 0BU United Kingdom on 3 September 2013 (1 page) |
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 4 December 2012 | Registered office address changed from C/O Richmonds Solicitors 53 Westgate Road Newcastle upon Tyne NE1 1TS England on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from C/O Richmonds Solicitors 53 Westgate Road Newcastle upon Tyne NE1 1TS England on 4 December 2012 (1 page) |
| 24 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 13 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Secretary's details changed for Mr Michael Clifford Pill on 1 July 2012 (2 pages) |
| 13 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Secretary's details changed for Mr Michael Clifford Pill on 1 July 2012 (2 pages) |
| 21 November 2011 | Registered office address changed from D Martin Associates Pawston Birks Pawston Road High Spen Tyne & Wear NE39 2ES on 21 November 2011 (1 page) |
| 28 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 26 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Matthew David Brown on 5 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Matthew David Brown on 5 July 2010 (2 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 29 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 13 April 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 10 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 18 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 13 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | New secretary appointed (2 pages) |
| 1 August 2006 | Return made up to 05/07/06; full list of members
|
| 1 August 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | New secretary appointed (2 pages) |
| 28 July 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
| 22 April 2005 | Return made up to 05/07/04; full list of members
|
| 3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
| 22 September 2003 | Return made up to 05/07/03; full list of members
|
| 16 September 2003 | Company name changed scantheme LIMITED\certificate issued on 16/09/03 (2 pages) |
| 11 August 2003 | Director resigned (1 page) |
| 11 August 2003 | Director resigned (1 page) |
| 11 August 2003 | New director appointed (2 pages) |
| 10 August 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 4 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2003 | Return made up to 05/07/02; full list of members (7 pages) |
| 2 March 2003 | Secretary resigned (1 page) |
| 2 March 2003 | New secretary appointed (1 page) |
| 2 March 2003 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 30 August 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 12 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 16 May 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 14 September 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 14 July 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 9 July 1998 | Return made up to 05/07/98; no change of members (6 pages) |
| 6 February 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 7 July 1997 | Return made up to 05/07/97; full list of members (6 pages) |
| 18 June 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 3 September 1996 | New secretary appointed (2 pages) |
| 2 September 1996 | Secretary resigned (1 page) |
| 30 July 1996 | Return made up to 05/07/96; no change of members
|
| 16 February 1996 | Secretary resigned (2 pages) |
| 16 February 1996 | Registered office changed on 16/02/96 from: peterlee county durham SR8 2HX (1 page) |
| 16 February 1996 | New secretary appointed (1 page) |
| 29 August 1995 | Return made up to 05/07/95; no change of members (4 pages) |
| 27 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 5 July 1990 | Incorporation (9 pages) |