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Home > England & Wales Companies > MDC MAX DAETWYLER U.K. LIMITED
Company Information for

MDC MAX DAETWYLER U.K. LIMITED

2 THE OLD ESTATE YARD HIGH STREET, EAST HENDRED, WANTAGE, OXFORDSHIRE, OX12 8JY,
Company Registration Number
01619856
Private Limited Company
Active

Company Overview

About Mdc Max Daetwyler U.k. Ltd
MDC MAX DAETWYLER U.K. LIMITED was founded on 1982-03-04 and has its registered office in Wantage. The organisation's status is listed as "Active". Mdc Max Daetwyler U.k. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MDC MAX DAETWYLER U.K. LIMITED
 
Legal Registered Office
2 THE OLD ESTATE YARD HIGH STREET
EAST HENDRED
WANTAGE
OXFORDSHIRE
OX12 8JY
Other companies in OX12
 
Filing Information
Company Number 01619856
Company ID Number 01619856
Date formed 1982-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 21:45:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MDC MAX DAETWYLER U.K. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEGREENER LIMITED   CHAPMAN WORTH LIMITED
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Company Officers of MDC MAX DAETWYLER U.K. LIMITED

Current Directors
Officer Role Date Appointed
ROLF PFIFFNER
Company Secretary 2009-12-03
THOMAS EDWARD DEAN
Director 2014-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID WATSON
Director 2005-03-31 2015-03-23
HANSJORG BRUDERMANN
Company Secretary 1991-03-14 2009-12-03
GERT ALBERT STENVERT
Director 1991-03-14 2005-03-31
FRANZ AUGSBERGER
Director 1991-03-14 1999-04-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-03-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-23CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY United Kingdom
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2022-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM 6 Newbury Street Wantage Oxfordshire OX12 8BS
2020-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2020-03-20CH01Director's details changed for Mr Thomas Edward Dean on 2020-03-14
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-03-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0114/03/16 ANNUAL RETURN FULL LIST
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID WATSON
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0114/03/15 ANNUAL RETURN FULL LIST
2015-02-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-05-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23AP01DIRECTOR APPOINTED MR THOMAS EDWARD DEAN
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0114/03/14 ANNUAL RETURN FULL LIST
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-28AR0114/03/13 ANNUAL RETURN FULL LIST
2012-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-26AR0114/03/12 ANNUAL RETURN FULL LIST
2011-05-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28AR0114/03/11 ANNUAL RETURN FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-24AR0114/03/10 ANNUAL RETURN FULL LIST
2010-03-24CH01Director's details changed for Mr Peter David Watson on 2009-11-01
2010-01-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY HANSJORG BRUDERMANN
2010-01-13AP03Appointment of Rolf Pfiffner as company secretary
2009-09-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-01363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / PETER WATSON / 31/12/2008
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-04MISCSECTION 394
2008-04-02363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 3 NEWBURY STREET WANTAGE OXON OX12 8BU
2007-03-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-16363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-08-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-17288cDIRECTOR'S PARTICULARS CHANGED
2006-03-17363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-04-08288aNEW DIRECTOR APPOINTED
2005-04-08288bDIRECTOR RESIGNED
2005-03-17363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-03-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-03-19363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-03-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-04-14363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-05-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-20363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-04-17363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-03-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-03-23363(288)DIRECTOR RESIGNED
2000-03-23363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-03-22AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-03-22363sRETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1999-03-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-03-13363sRETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
1998-03-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-04-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-01363sRETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1997-01-13288cDIRECTOR'S PARTICULARS CHANGED
1996-04-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-19363sRETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
1995-04-05363sRETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
1995-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-18363sRETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
1993-03-16363sRETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
1993-03-16AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-05-11AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/92
1992-03-31363sRETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS
1991-04-18363aRETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
1991-04-03AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-07-10363RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to MDC MAX DAETWYLER U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MDC MAX DAETWYLER U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MDC MAX DAETWYLER U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MDC MAX DAETWYLER U.K. LIMITED

Intangible Assets
Patents
We have not found any records of MDC MAX DAETWYLER U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MDC MAX DAETWYLER U.K. LIMITED
Trademarks
We have not found any records of MDC MAX DAETWYLER U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MDC MAX DAETWYLER U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as MDC MAX DAETWYLER U.K. LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where MDC MAX DAETWYLER U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MDC MAX DAETWYLER U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MDC MAX DAETWYLER U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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