MD RECORDS & DATA MANAGEMENT LTD

MD RECORDS & DATA MANAGEMENT LTD is an active private limited company, incorporated on 4 August 2021. The nature of the business is Archives activities. The company's registered office is on East Tyndall Street, Cardiff. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. MD RECORDS & DATA MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O THE MALTINGS
Address Line 2	EAST TYNDALL STREET
Post Town	CARDIFF
Country	UNITED KINGDOM
Postcode	CF24 5EA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	01/09/2022
Last Made Up Date	Not available

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)

91012 - Archives activities

Company Name History

From incorporation onwards:

MD RECORDS & DATA MANAGEMENT LTD

Directors

(The company's officers)

MR WILLIAM GARETH ORAM

(~40 year old British national)

C/O THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 04/08/2021

Shareholders

(Persons of Significant Control)

Mr Paul George Hannah

(~70 year old British national)

C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Mr Sean Fitzgerald Allison

(~60 year old New Zealander national)

C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Connections

(Shared officers)

GELLAW (LEWIS ROAD) LIMITED

MR WILLIAM GARETH ORAM

MALTINGS DATASCAN LIMITED

MR WILLIAM GARETH ORAM

MALTINGS SECURE SHREDDING LIMITED

MR WILLIAM GARETH ORAM

MC 483 LIMITED

MR WILLIAM GARETH ORAM

MD SECURE SHREDDING LTD

MR WILLIAM GARETH ORAM

PLUS INNOVATION LIMITED

MR WILLIAM GARETH ORAM

RESOURCE LIMITED

MR WILLIAM GARETH ORAM

RESOURCE R12 LIMITED

MR WILLIAM GARETH ORAM

RESOURCE R7 LIMITED

MR WILLIAM GARETH ORAM

THE MALTINGS (INVESTMENTS) LIMITED

MR WILLIAM GARETH ORAM

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)