M D BUILDING SERVICES (SOUTHERN) LIMITED

M D BUILDING SERVICES (SOUTHERN) LIMITED is an active private limited company, incorporated on 22 February 2010. The nature of the business is Dormant Company. The company's registered office is on Western Road, Haywards Heath. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. M D BUILDING SERVICES (SOUTHERN) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MARINE HOUSE
Address Line 2	151 WESTERN ROAD
Post Town	HAYWARDS HEATH
Country	ENGLAND
Postcode	RH16 3LH

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	22/03/2017
Last Made Up Date	22/02/2016

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

M D BUILDING SERVICES (SOUTHERN) LIMITED

Directors

(The company's officers)

MR JAMES FENTON

(~55 year old British national)

MARINE HOUSE 151 WESTERN ROAD, HAYWARDS HEATH, RH16 3LH, ENGLAND

Current Director
Gives occupation as ELECTRICAL CONTRACTOR
Usually resident in ENGLAND

Appointed on 22/02/2010

MR MALCOLM PETER HAMILL

(~70 year old British national)

MARINE HOUSE 151 WESTERN ROAD, HAYWARDS HEATH, RH16 3LH, ENGLAND

Current Director
Gives occupation as ELECTRICAL CONTRACTOR
Usually resident in ENGLAND

Appointed on 22/02/2010

Shareholders

(Persons of Significant Control)

Mr Malcolm Peter Hamill

(~70 year old British national)

Marine House, 151 Western Road, Haywards Heath, RH16 3LH, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 30/06/2016

Mr James Bruce Fenton

(~55 year old British national)

Marine House, 151 Western Road, Haywards Heath, RH16 3LH, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Connections

(Shared officers)

MD ELECTRICAL SERVICES LIMITED

MR JAMES FENTON
MR MALCOLM PETER HAMILL

PLATINUM ELECTRICAL SOUTH LIMITED

MR JAMES BRUCE FENTON

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)