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Home > England & Wales Companies > MDP RETAIL (LLANELLI) LTD
Company Information for

MDP RETAIL (LLANELLI) LTD

5 HIGH STREET, PONTYPRIDD, MID GLAMORGAN, CF37 1QJ,
Company Registration Number
08074435
Private Limited Company
Active

Company Overview

About Mdp Retail (llanelli) Ltd
MDP RETAIL (LLANELLI) LTD was founded on 2012-05-18 and has its registered office in Pontypridd. The organisation's status is listed as "Active". Mdp Retail (llanelli) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MDP RETAIL (LLANELLI) LTD
 
Legal Registered Office
5 HIGH STREET
PONTYPRIDD
MID GLAMORGAN
CF37 1QJ
Other companies in CF37
 
Filing Information
Company Number 08074435
Company ID Number 08074435
Date formed 2012-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB134858883  
Last Datalog update: 2025-02-05 13:54:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MDP RETAIL (LLANELLI) LTD
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Company Officers of MDP RETAIL (LLANELLI) LTD

Current Directors
Officer Role Date Appointed
MALCOLM THOMAS WILLIAM ELWOOD
Director 2012-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE DALLEY
Director 2015-01-01 2017-10-23
PHILIP HORSEY
Director 2012-05-18 2017-01-30
DAVID PETER ELWOOD
Director 2012-05-18 2012-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM THOMAS WILLIAM ELWOOD MDP RETAIL (SWINDON) LTD Director 2011-04-07 CURRENT 2011-04-07 Active
MALCOLM THOMAS WILLIAM ELWOOD MDP RETAIL (NUNEATON) LIMITED Director 2010-05-06 CURRENT 2010-05-06 Active
MALCOLM THOMAS WILLIAM ELWOOD MELAD LIMITED Director 2009-06-12 CURRENT 2009-06-12 Liquidation
MALCOLM THOMAS WILLIAM ELWOOD CEDA LIMITED Director 2008-01-31 CURRENT 2005-01-31 Liquidation
MALCOLM THOMAS WILLIAM ELWOOD CEDA RETAIL LIMITED Director 2008-01-31 CURRENT 2007-08-03 Active

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
2025-01-14CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES
2024-10-0831/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-1531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10Director's details changed for Mr Malcolm Thomas William Elwood on 2023-01-10
2023-01-10Director's details changed for Miss Sarah Louise Dalley on 2023-01-10
2023-01-10CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-10CH01Director's details changed for Mr Malcolm Thomas William Elwood on 2023-01-10
2022-05-0331/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-06-11AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CH01Director's details changed for Mr Malcolm Thomas William Elwood on 2021-03-18
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2021-01-04AP01DIRECTOR APPOINTED MISS SARAH LOUISE DALLEY
2020-10-06AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-06-27AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-09-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-10-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE DALLEY
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 90
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HORSEY
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0118/05/16 ANNUAL RETURN FULL LIST
2016-06-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0118/05/15 ANNUAL RETURN FULL LIST
2015-03-18AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23AP01DIRECTOR APPOINTED SARAH LOUISE DALLEY
2014-08-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0118/05/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0118/05/13 ANNUAL RETURN FULL LIST
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELWOOD
2012-05-19AA01Current accounting period shortened from 31/05/13 TO 31/01/13
2012-05-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to MDP RETAIL (LLANELLI) LTD 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 MDP RETAIL (LLANELLI) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MDP RETAIL (LLANELLI) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Creditors
Creditors Due Within One Year 2013-01-31 £ 193,378

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MDP RETAIL (LLANELLI) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 4,675
Current Assets 2013-01-31 £ 139,297
Debtors 2013-01-31 £ 48,898
Fixed Assets 2013-01-31 £ 58,000
Shareholder Funds 2013-01-31 £ 3,919
Stocks Inventory 2013-01-31 £ 85,724
Tangible Fixed Assets 2013-01-31 £ 45,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MDP RETAIL (LLANELLI) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MDP RETAIL (LLANELLI) LTD
Trademarks
We have not found any records of MDP RETAIL (LLANELLI) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MDP RETAIL (LLANELLI) LTD. 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as MDP RETAIL (LLANELLI) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MDP RETAIL (LLANELLI) LTD 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 MDP RETAIL (LLANELLI) LTD 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 MDP RETAIL (LLANELLI) LTD 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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