M.D.C. EXPORTS LIMITED

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M.D.C. EXPORTS LIMITED

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Key Data

Status

Active

Company No.

01917287

Incorporation date

29/05/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 11 Titan Court, Laporte Way, Luton LU4 8EFCopy
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Latest events (Record since 10/01/2022)
dot icon18/04/2026
Accounts for a small company made up to 2024-12-31
dot icon19/02/2026
Confirmation statement made on 2025-11-21 with no updates
dot icon02/01/2025
Confirmation statement made on 2024-11-21 with updates
dot icon17/02/2024
Resolutions
dot icon15/02/2024
Termination of appointment of Kay Gibbins as a secretary on 2024-02-07
dot icon15/02/2024
Termination of appointment of Stephen John Driver as a director on 2024-02-07
dot icon15/02/2024
Termination of appointment of Kay Gibbins as a director on 2024-02-07
dot icon15/02/2024
Cessation of Kay Gibbins as a person with significant control on 2024-02-07
dot icon15/02/2024
Notification of Génia as a person with significant control on 2024-02-07
dot icon15/02/2024
Appointment of Mrs Élise Denise Comminges as a director on 2024-02-07
dot icon15/02/2024
Appointment of Mr Jean-Stéphane Isidore Paillusson as a director on 2024-02-07
dot icon15/02/2024
Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN England to Unit 11 Titan Court Laporte Way Luton LU4 8EF on 2024-02-15
dot icon15/02/2024
Current accounting period extended from 2024-07-31 to 2024-12-31
dot icon14/02/2024
Cancellation of shares. Statement of capital on 2024-02-08
dot icon14/02/2024
Purchase of own shares.
dot icon07/02/2024
Total exemption full accounts made up to 2023-07-31
dot icon21/11/2023
Change of details for Mrs Kay Gibbins as a person with significant control on 2023-09-01
dot icon21/11/2023
Confirmation statement made on 2023-11-21 with updates
dot icon28/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon16/01/2023
Confirmation statement made on 2022-12-30 with updates
dot icon06/12/2022
Second filing of Confirmation Statement dated 2021-12-30
dot icon10/01/2022
Confirmation statement made on 2021-12-30 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+41.68 % *

* during past year

Cash in Bank

£228,574.00

Confirmation

dot iconLast made up date
31/07/2023
dot iconNext confirmation date
21/11/2026
dot iconLast change occurred
31/07/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
392.95K
-
0.00
130.76K
-
2022
5
466.06K
-
0.00
161.33K
-
2023
5
608.54K
-
0.00
228.57K
-
2023
5
608.54K
-
0.00
228.57K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

608.54K £Ascended30.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

228.57K £Ascended41.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibbins, Kay
Secretary
30/06/2006 - 07/02/2024
1
Comminges, Élise Denise
Director
07/02/2024 - Present
-
Driver, Kay
Secretary
18/03/1996 - 27/09/2004
-
Gibbins, Kay
Director
26/04/1993 - 07/02/2024
12
Driver, Stephen John
Director
26/04/1993 - 07/02/2024
23

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About M.D.C. EXPORTS LIMITED

M.D.C. EXPORTS LIMITED is an(a) Active company incorporated on 29/05/1985 with the registered office located at Unit 11 Titan Court, Laporte Way, Luton LU4 8EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of M.D.C. EXPORTS LIMITED?

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M.D.C. EXPORTS LIMITED is currently Active. It was registered on 29/05/1985 .

Where is M.D.C. EXPORTS LIMITED located?

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M.D.C. EXPORTS LIMITED is registered at Unit 11 Titan Court, Laporte Way, Luton LU4 8EF.

What does M.D.C. EXPORTS LIMITED do?

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M.D.C. EXPORTS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does M.D.C. EXPORTS LIMITED have?

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M.D.C. EXPORTS LIMITED had 5 employees in 2023.

What is the latest filing for M.D.C. EXPORTS LIMITED?

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The latest filing was on 18/04/2026: Accounts for a small company made up to 2024-12-31.