M.D CONSTRUCTION OF CHELTENHAM LIMITED

Key Data

Status

Active

Company No.

06691063

Incorporation date

08/09/2008

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2008)

16/04/2026

Termination of appointment of Louis Alexander Deacon as a director on 2026-04-16

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07/03/2026

Change of share class name or designation

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21/01/2026

Appointment of Mr Louis Alexander Deacon as a director on 2025-12-18

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28/11/2025

Total exemption full accounts made up to 2024-09-30

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13/11/2025

Satisfaction of charge 066910630010 in full

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21/10/2025

Registration of charge 066910630012, created on 2025-10-21

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19/09/2025

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

09/09/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (4 pages)

21/03/2025

Registration of charge 066910630011, created on 2025-03-21

View PDF (28 pages)

07/01/2025

Satisfaction of charge 066910630009 in full

View PDF (1 pages)

07/01/2025

Satisfaction of charge 066910630007 in full

View PDF (1 pages)

13/12/2024

Registration of charge 066910630010, created on 2024-12-12

View PDF (23 pages)

24/09/2024

Previous accounting period shortened from 2023-09-26 to 2023-09-25

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (4 pages)

25/06/2024

Previous accounting period shortened from 2023-09-27 to 2023-09-26

View PDF (1 pages)

28/11/2023

Registration of charge 066910630009, created on 2023-11-23

View PDF (22 pages)

18/10/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

21/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (4 pages)

23/02/2023

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

02/02/2023

Registration of charge 066910630007, created on 2023-02-01

View PDF (16 pages)

02/02/2023

Registration of charge 066910630008, created on 2023-02-01

View PDF (30 pages)

29/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

23/09/2022

Previous accounting period shortened from 2021-09-28 to 2021-09-27

View PDF (1 pages)

29/06/2022

Registration of charge 066910630006, created on 2022-06-29

View PDF (28 pages)

28/06/2022

Previous accounting period shortened from 2021-09-29 to 2021-09-28

View PDF (1 pages)

04/02/2022

Registration of charge 066910630005, created on 2022-01-28

View PDF (39 pages)

30/11/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

23/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

30/06/2021

Previous accounting period shortened from 2020-09-30 to 2020-09-29

View PDF (1 pages)

20/10/2020

Registration of charge 066910630004, created on 2020-10-16

View PDF (38 pages)

19/10/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

13/10/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

29/09/2020

Registration of charge 066910630003, created on 2020-09-24

View PDF (40 pages)

22/06/2020

Previous accounting period extended from 2019-09-23 to 2019-09-30

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

01/08/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

22/02/2019

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

24/12/2018

Previous accounting period shortened from 2018-09-24 to 2018-09-23

View PDF (1 pages)

27/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

25/09/2018

Current accounting period shortened from 2017-09-25 to 2017-09-24

View PDF (1 pages)

24/08/2018

Satisfaction of charge 066910630001 in full

View PDF (4 pages)

24/08/2018

Satisfaction of charge 066910630002 in full

View PDF (4 pages)

25/06/2018

Previous accounting period shortened from 2017-09-26 to 2017-09-25

View PDF (1 pages)

27/10/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

26/10/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

26/06/2017

Previous accounting period shortened from 2016-09-27 to 2016-09-26

View PDF (1 pages)

11/04/2017

Amended total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

16/11/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (6 pages)

28/09/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

15/09/2016

Registration of charge 066910630002, created on 2016-09-15

View PDF (20 pages)

28/06/2016

Previous accounting period shortened from 2015-09-28 to 2015-09-27

View PDF (1 pages)

28/06/2016

Registration of charge 066910630001, created on 2016-06-27

View PDF (22 pages)

26/02/2016

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

17/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2016

First Gazette notice for compulsory strike-off

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26/11/2015

Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 2015-11-26

View PDF (1 pages)

14/10/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (4 pages)

17/09/2015

Previous accounting period shortened from 2014-09-29 to 2014-09-28

View PDF (1 pages)

18/06/2015

Previous accounting period shortened from 2014-09-30 to 2014-09-29

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

23/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

05/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

01/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/05/2013

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

10/04/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

07/11/2012

Director's details changed for Mr Martin Edward Deacon on 2012-09-07

View PDF (2 pages)

08/10/2012

Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS England on 2012-10-08

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

10/11/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

03/11/2010

Appointment of Rachel Deacon as a secretary

View PDF (3 pages)

03/11/2010

Statement of capital following an allotment of shares on 2010-08-31

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03/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (9 pages)

19/05/2010

Statement of capital following an allotment of shares on 2009-10-01

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23/09/2009

Memorandum and Articles of Association

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21/09/2009

Return made up to 08/09/09; full list of members

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18/09/2009

Certificate of change of name

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08/09/2008

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-93.09 % *

* during past year

Cash in Bank

£6,934.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

25/09/2025

Next due on

25/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
380.00K
-
0.00
100.38K
-

2022
4
796.38K
-
0.00
6.93K
-

2022
4
796.38K
-
0.00
6.93K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

796.38K £109.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.93K £-93.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Deacon, Rachel	Secretary	01/09/2010 - Present	-
Deacon, Martin Edward	Director	08/09/2008 - Present	6
Deacon, Louis Alexander	Director	18/12/2025 - 16/04/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About M.D CONSTRUCTION OF CHELTENHAM LIMITED

M.D CONSTRUCTION OF CHELTENHAM LIMITED is an(a) Active company incorporated on 08/09/2008 with the registered office located at Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire GL51 6TQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of M.D CONSTRUCTION OF CHELTENHAM LIMITED?

M.D CONSTRUCTION OF CHELTENHAM LIMITED is currently Active. It was registered on 08/09/2008 .

Where is M.D CONSTRUCTION OF CHELTENHAM LIMITED located?

M.D CONSTRUCTION OF CHELTENHAM LIMITED is registered at Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire GL51 6TQ.

What does M.D CONSTRUCTION OF CHELTENHAM LIMITED do?

M.D CONSTRUCTION OF CHELTENHAM LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does M.D CONSTRUCTION OF CHELTENHAM LIMITED have?

M.D CONSTRUCTION OF CHELTENHAM LIMITED had 4 employees in 2022.

What is the latest filing for M.D CONSTRUCTION OF CHELTENHAM LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Louis Alexander Deacon as a director on 2026-04-16.