MDC PROPERTIES (SOUTHAM) LTD

MDC PROPERTIES (SOUTHAM) LTD is an active private limited company, incorporated on 4 September 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Langdon Lane, Warwick. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MDC PROPERTIES (SOUTHAM) LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	TEMPERANCE HOUSE LANGDON LANE
Address Line 2	RADWAY
Post Town	WARWICK
Country	UNITED KINGDOM
Postcode	CV35 0UQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

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

Return

Next Due Date	02/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MDC PROPERTIES (SOUTHAM) LTD

Directors

(The company's officers)

MRS DEBORAH ANN CEFAI

(~50 year old British national)

31 WINDMILL WAY, SOUTHAM, CV47 0LF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/09/2019

MR MATHEW GEORGE CEFAI

(~46 year old British national)

31 WINDMILL WAY, SOUTHAM, CV47 0LF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/09/2019

Shareholders

(Persons of Significant Control)

Mrs Deborah Ann Cefai

(~50 year old British national)

31, Windmill Way, Southam, CV47 0LF, 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 04/09/2019

Mr Mathew George Cefai

(~46 year old British national)

31, Windmill Way, Southam, CV47 0LF, 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 04/09/2019

Connections

(Shared officers)

FALCON COURT RESIDENTS LIMITED

MR MATTHEW GEORGE CEFAI

MCI ELECTRICAL INSTALLATIONS LTD

MRS DEBORAH ANN CEFAI
MR MATHEW GEORGE CEFAI

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)