Company NameM D Engineering Holdings UK Limited
Company StatusActive
Company Number12327869
CategoryPrivate Limited Company
Incorporation Date21 November 2019(4 years, 5 months ago)
Previous NameM D Engineering Fluid Power Training Limited

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Graham Shovlin
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressA6 Kingfisher House, Kingsway Team Valley Trading
Gateshead
NE11 0JQ
Director NameAlexander Shovlin
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2021(1 year, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFactory 5 Blackthorn Way
Houghton Le Spring
DH4 6JN
Director NameElizabeth Allen Shovlin
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2021(1 year, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFactory 5 Blackthorn Way
Houghton Le Spring
DH4 6JN
Director NameOlivia Shovlin
Date of BirthOctober 1998 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2021(1 year, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFactory 5 Blackthorn Way
Houghton Le Spring
DH4 6JN

Location

Registered AddressFactory 5 Blackthorn Way
Houghton Le Spring
DH4 6JN
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardHoughton
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return13 July 2023 (9 months, 2 weeks ago)
Next Return Due27 July 2024 (3 months from now)

Charges

15 November 2021Delivered on: 22 November 2021
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Legal charge over dubmire depot, blackthorn way, sedgeletch industrial estate, houghton le spring t/no TY436593.
Outstanding
29 July 2021Delivered on: 5 August 2021
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

18 January 2021Confirmation statement made on 20 November 2020 with updates (5 pages)
18 January 2021Accounts for a dormant company made up to 30 November 2020 (6 pages)
21 November 2019Incorporation
Statement of capital on 2019-11-21
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)