MEDBURN DEVELOPMENTS HOLDINGS LTD
MEDBURN DEVELOPMENTS HOLDINGS LTD is an active private limited company, incorporated on 27 January 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Amethyst Road, Newcastle Upon Tyne. The company's next accounts are due on 27 October 2025, and fall under the accounts category: No Accounts Filed. MEDBURN DEVELOPMENTS HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15447554 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 RIVERSIDE STUDIOS AMETHYST ROAD |
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Address Line 2 | NEWCASTLE BUSINESS PARK |
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Post Town | NEWCASTLE UPON TYNE |
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Country | UNITED KINGDOM |
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Postcode | NE4 7YL |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 27/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 09/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 24/02/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MEDBURN DEVELOPMENTS HOLDINGS LTD
Directors
(The company's officers)
MR LEE JAMES HALL
(~48 year old British national)
8 RIVERSIDE STUDIOS AMETHYST ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/01/2024
MR SIMON JAMES MAUGHAN
(~45 year old British national)
8 RIVERSIDE STUDIOS AMETHYST ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/01/2024
Shareholders
(Persons of Significant Control)
Mr Lee James Hall
(~48 year old British national)
8 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/01/2024
Mr Simon James Maughan
(~45 year old British national)
8 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/01/2024
Connections
(Shared officers)
- MR LEE JAMES HALL
- MR SIMON JAMES MAUGHAN
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)
MEDBURN DEVELOPMENTS HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, NE4 7YL.
Map of MEDBURN DEVELOPMENTS HOLDINGS LTD at local scale
Map of MEDBURN DEVELOPMENTS HOLDINGS LTD at district scale
More Companies in NE4 7YL
Other companies with registered offices in NE4 7YL:
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)