D M SPECIALIST LTD

D M SPECIALIST LTD is an active private limited company, incorporated on 25 July 1997. The nature of the business is Manufacture of other furniture. The company's registered office is on Pegasus Drive, Biggleswade. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. D M SPECIALIST LTD previously had the company name D.M. SPECIALIST SHOPFITTERS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 PEGASUS MEWS PEGASUS DRIVE
Address Line 2	STRATTON BUSINESS PARK
Post Town	BIGGLESWADE
County	BEDFORDSHIRE
Postcode	SG18 8QA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	22/08/2016
Last Made Up Date	25/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

31090 - Manufacture of other furniture

Company Name History

From 11/02/2009 onwards:

D M SPECIALIST LTD

Prior to 11/02/2009:

D.M. SPECIALIST SHOPFITTERS LIMITED

Directors

(The company's officers)

MR DANIEL NOEL MIDDLETON

(~51 year old British national)

OBAN RADWELL LANE, RADWELL, BALDOCK, HERTFORDSHIRE, SG7 5ES, UNITED KINGDOM

Current Director
Gives occupation as SHOPFITTER
Usually resident in ENGLAND

Appointed on 25/07/1997

LISA MARIA MIDDLETON

(British national)

OBAN RADWELL LANE, RADWELL, BALDOCK, HERTFORDSHIRE, SG7 5ES, UNITED KINGDOM

Current Secretary

Appointed on 25/07/1997

Shareholders

(Persons of Significant Control)

Mr Daniel Noel Middleton

(~51 year old British national)

Oban, Radwell Lane, Radwell, Baldock, Hertfordshire, SG7 5ES, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Lisa Maria Middleton

(~55 year old British national)

Oban, Radwell Lane, Radwell, Baldock, Hertfordshire, SG7 5ES, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DNM PROPERTY DEVELOPMENTS LIMITED

MR DANIEL NOEL MIDDLETON
LISA MARIA MIDDLETON

MIDDLETON BESPOKE JOINERY LIMITED

MR DANIEL NOEL MIDDLETON

PEGASUS MEWS MANAGEMENT COMPANY LIMITED

DANIEL NOEL MIDDLETON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)