MDM GEARBOXES LIMITED - Maintenance and repair of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Mdm Gearboxes Ltd

MDM GEARBOXES LIMITED was founded on 2000-08-11 and has its registered office in London. The organisation's status is listed as "Active". Mdm Gearboxes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MDM GEARBOXES LIMITED

GALLA HOUSE 695 HIGH ROAD LONDON N12 0BT Other companies in N12

Filing Information

Company Number		04051621
Company ID Number		04051621
Date formed		2000-08-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		11/08/2015
Return next due		08/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-09-05 12:55:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MDM GEARBOXES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS FINANCIALS LTD DHIRAJ MANAGEMENT LIMITED LAS TAXPERTS LTD LYONS LEONIDOU LIMITED PENALEGALCONS LTD TRESTAN FINANCIAL CONSULTANTS LIMITED

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Company Officers of MDM GEARBOXES LIMITED

Current Directors

Officer	Role	Date Appointed
MARK DAVID MORTON	Director	2000-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE MORTON	Company Secretary	2001-11-23	2013-08-12
TRACEY MORTON	Company Secretary	2000-08-11	2001-11-23
QA REGISTRARS LIMITED	Nominated Secretary	2000-08-11	2000-08-11
QA NOMINEES LIMITED	Nominated Director	2000-08-11	2000-08-11

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.

Date	Document Type	Document Description
2023-08-19		CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2022-08-22		CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-06-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-02-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-04-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-27	AA01	Previous accounting period extended from 31/08/19 TO 30/09/19
2019-10-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-08-31	DISS40	Compulsory strike-off action has been discontinued
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-08-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-07-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-01	DISS40	Compulsory strike-off action has been discontinued
2018-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-07-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-23	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040516210003
2016-02-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-12	AR01	11/08/15 ANNUAL RETURN FULL LIST
2015-04-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040516210003
2015-02-12	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-11	AR01	11/08/14 ANNUAL RETURN FULL LIST
2014-05-20	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02	CH01	Director's details changed for Mark Morton on 2013-08-12
2014-05-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANNE MORTON
2013-08-14	AR01	11/08/13 ANNUAL RETURN FULL LIST
2013-01-16	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16	AR01	11/08/12 FULL LIST
2012-01-23	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-09-17	AR01	11/08/11 FULL LIST
2011-01-21	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-08-20	AR01	11/08/10 FULL LIST
2010-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK MORTON / 30/07/2010
2009-12-18	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-19	363a	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-01-08	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-08-20	363a	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-12-19	123	£ NC 1000/2000 14/08/07
2007-12-19	88(2)R	AD 14/08/07--------- £ SI 100@1=100 £ IC 100/200
2007-08-22	363a	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2006-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-24	363a	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-12	363a	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-24	363s	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-07	363s	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-23	363s	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-12-03	288a	NEW SECRETARY APPOINTED
2001-12-03	288b	SECRETARY RESIGNED
2001-11-20	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-07	363s	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2000-09-01	288a	NEW DIRECTOR APPOINTED
2000-09-01	288a	NEW SECRETARY APPOINTED
2000-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/00 FROM: GALLA HOUSE 695 HIGH ROAD LONDON N12 0BT
2000-09-01	88(2)R	AD 11/08/00--------- £ SI 98@1=98 £ IC 2/100
2000-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-08-17	288b	SECRETARY RESIGNED
2000-08-17	288b	DIRECTOR RESIGNED
2000-08-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to MDM GEARBOXES 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 MDM GEARBOXES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-24	Satisfied	JUST CASH FLOW PLC
DEBENTURE	2004-07-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2001-11-20	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 MDM GEARBOXES LIMITED

Intangible Assets

Patents

We have not found any records of MDM GEARBOXES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MDM GEARBOXES LIMITED

Trademarks

We have not found any records of MDM GEARBOXES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MDM GEARBOXES 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 (45200 - Maintenance and repair of motor vehicles) as MDM GEARBOXES LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where MDM GEARBOXES 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 MDM GEARBOXES 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 MDM GEARBOXES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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