MD ELECTRICAL CONSTRUCTION RENEWABLES LIMITED

MD ELECTRICAL CONSTRUCTION RENEWABLES LIMITED is an active private limited company, incorporated on 22 January 2013. The nature of the business is Electrical installation. The company's registered office is on London Road, Swanscombe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MD ELECTRICAL CONSTRUCTION RENEWABLES LIMITED previously had the company name M & D ELECTRICAL CONSTRUCTION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 18 SWANSCOMBE BUSINESS CENTRE
Address Line 2	LONDON ROAD
Post Town	SWANSCOMBE
County	KENT
Country	ENGLAND
Postcode	DA10 0LH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	19/02/2017
Last Made Up Date	22/01/2016

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)

43210 - Electrical installation

Company Name History

From 10/02/2023 onwards:

MD ELECTRICAL CONSTRUCTION RENEWABLES LIMITED

Prior to 10/02/2023:

M & D ELECTRICAL CONSTRUCTION LIMITED

Directors

(The company's officers)

DANIEL DILLON

(~37 year old British national)

UNIT 18 SWANSCOMBE BUSINESS CENTRE, LONDON ROAD, SWANSCOMBE, KENT, DA10 0LH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/2013

MAXWELL LOVELL

(~37 year old British national)

UNIT 18 SWANSCOMBE BUSINESS CENTRE, LONDON ROAD, SWANSCOMBE, KENT, DA10 0LH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/2013

MR DANIEL FRANK TEBBUTT

(~42 year old British national)

UNIT 18 SWANSCOMBE BUSINESS CENTRE, LONDON ROAD, SWANSCOMBE, KENT, DA10 0LH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2023

Shareholders

(Persons of Significant Control)

Mr Maxwell Lovell

(~37 year old British national)

Unit 18, Swanscombe Business Centre, London Road, Swanscombe, Kent, DA10 0LH, England

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

Notified on 06/04/2016

Mr Daniel Dillon

(~37 year old British national)

Unit 18, Swanscombe Business Centre, London Road, Swanscombe, Kent, DA10 0LH, England

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

Notified on 06/04/2016

Mr Daniel Frank Tebbutt

(~42 year old British national)

Unit 18, Swanscombe Business Centre, London Road, Swanscombe, Kent, DA10 0LH, England

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

Notified on 01/07/2023

Connections

(Shared officers)

AD ELECTRICAL & SECURITY LIMITED

MR DANIEL FRANK TEBBUTT

D&P ELECTRICAL INSTALLATIONS LIMITED

MR DANIEL FRANK TEBBUTT

MD RENTAL ESTATES LIMITED

MR DANIEL FRANK TEBBUTT

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)