M.D. ELECTRICAL COMPANY LIMITED

M.D. ELECTRICAL COMPANY LIMITED is an active private limited company, incorporated on 6 May 1992. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bell Lane, Hertford. 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. M.D. ELECTRICAL COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02712445
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/05/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O MANUFACTORY HOUSE
Address Line 2BELL LANE
Post TownHERTFORD
CountyHERTFORDSHIRE
PostcodeSG14 1BP

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/05/2024
Last Made Up Date06/05/2023

Return

Next Due Date03/06/2017
Last Made Up Date06/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
M.D. ELECTRICAL COMPANY LIMITED

Directors

(The company's officers)
DARRELL BURNS
(~64 year old British national)
62 TAMWORTH ROAD, HERTFORD, HERTFORDSHIRE, SG13 7DN
  • Current Director
  • Gives occupation as DIRECTOR
Appointed on 13/12/2005
MARCOS JESUS DIEZ
(~53 year old British national)
67 RANWORTH AVENUE, HODDESDON, HERTFORDSHIRE, EN11 9NP
  • Current Director
  • Gives occupation as DIRECTOR
Appointed on 26/08/2003

Shareholders

(Persons of Significant Control)
Mr Miguel Angel Diez
(~72 year old British national)
The Old Pump House, Ware Park, Ware, Hertfordshire, SG12 0DX, United Kingdom
  • 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 06/05/2017
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)

M.D. ELECTRICAL COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, SG14 1BP.

Map of M.D. ELECTRICAL COMPANY LIMITED at local scale
Map of M.D. ELECTRICAL COMPANY LIMITED at local scale
Map of M.D. ELECTRICAL COMPANY LIMITED at district scale
Map of M.D. ELECTRICAL COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG14 1BP

Other companies with registered offices in SG14 1BP:

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)