Company NameMDR Associates (UK) Limited
Company StatusDissolved
Company Number09653622
CategoryPrivate Limited Company
Incorporation Date23 June 2015(8 years, 10 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Mark Alan Tully
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2015(same day as company formation)
RoleRecruitment Specialist
Country of ResidenceUnited Kingdom
Correspondence Address10 Ambassador Place Stockport Road
Altrincham
Cheshire
WA15 8DB
Director NameMr Duncan Maxwell Pike
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2015(same day as company formation)
RoleRecruitment Specialist
Country of ResidenceUnited Kingdom
Correspondence Address10 Ambassador Place Stockport Road
Altrincham
Cheshire
WA15 8DB
Director NameMr Raymond Tully
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2015(4 months, 4 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 10 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Ambassador Place Stockport Road
Altrincham
Cheshire
WA15 8DB

Location

Registered Address10 Ambassador Place Stockport Road
Altrincham
Cheshire
WA15 8DB
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Charges

16 September 2015Delivered on: 16 September 2015
Persons entitled: Hitachi Capital (UK) PLC

Classification: A registered charge
Particulars: Debenture.
Outstanding

Filing History

4 July 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017Notification of Duncan Pike as a person with significant control on 26 June 2017 (2 pages)
26 June 2017Notification of Mark Tully as a person with significant control on 26 June 2017 (2 pages)
16 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(7 pages)
9 December 2015Appointment of Mr Raymond Tully as a director on 19 November 2015 (2 pages)
16 September 2015Registration of charge 096536220001, created on 16 September 2015 (32 pages)
23 June 2015Incorporation
Statement of capital on 2015-06-23
  • GBP 100
(36 pages)