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Company Information for

MDH DEFENCE LIMITED

12 THE BLUESTONE CENTRE, SUN RISE WAY, AMESBURY, WILTSHIRE, SP4 7YR,
Company Registration Number
11234544
Private Limited Company
Active

Company Overview

About Mdh Defence Ltd
MDH DEFENCE LIMITED was founded on 2018-03-05 and has its registered office in Amesbury. The organisation's status is listed as "Active". Mdh Defence Limited is a Private Limited Company registered in UNITED KINGDOM 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
MDH DEFENCE LIMITED
 
Legal Registered Office
12 THE BLUESTONE CENTRE
SUN RISE WAY
AMESBURY
WILTSHIRE
SP4 7YR
 
Filing Information
Company Number 11234544
Company ID Number 11234544
Date formed 2018-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/04/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB298049850  
Last Datalog update: 2023-06-05 13:09:53
Primary Source:Companies House
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Company Officers of MDH DEFENCE LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA NICOLE POPE
 Company Secretary 2018-03-05
IAN ROY JOHNSON
 Director 2018-03-05
MICHAEL ROY DAVID ROLLER
 Director 2018-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROY JOHNSON BIOQUELL UK LIMITED Director 2016-08-24 CURRENT 1990-07-09 Liquidation
IAN ROY JOHNSON BIOXYQUELL LIMITED Director 2016-08-24 CURRENT 2000-01-19 Active - Proposal to Strike off
IAN ROY JOHNSON BIOQUELL LIMITED Director 2016-06-10 CURRENT 1925-06-02 Liquidation
IAN ROY JOHNSON KLENITISE LIMITED Director 2012-05-01 CURRENT 2011-10-25 Active - Proposal to Strike off
IAN ROY JOHNSON PURE OPTIONS SOLUTIONS LIMITED Director 2009-12-03 CURRENT 2009-11-27 Dissolved 2014-09-04
MICHAEL ROY DAVID ROLLER CHAFYN GROVE SCHOOL ENTERPRISES LIMITED Director 2017-11-23 CURRENT 2008-12-17 Active
MICHAEL ROY DAVID ROLLER CHAFYN GROVE SCHOOL Director 2016-06-23 CURRENT 2007-06-04 Active
MICHAEL ROY DAVID ROLLER KYNOCH LIMITED Director 2014-03-19 CURRENT 1992-07-28 Dissolved 2014-08-12
MICHAEL ROY DAVID ROLLER BIOQUELL MEDICAL LIMITED Director 2014-03-19 CURRENT 1992-04-01 Dissolved 2014-08-12
MICHAEL ROY DAVID ROLLER BIOQUELL ASSET FINANCE LIMITED Director 2014-03-19 CURRENT 1999-01-05 Dissolved 2014-08-12
MICHAEL ROY DAVID ROLLER TICK COMPLIANCE LTD. Director 2014-03-19 CURRENT 1988-02-12 Dissolved 2015-08-18
MICHAEL ROY DAVID ROLLER SALVE HEALTHCARE LTD Director 2014-03-19 CURRENT 1987-10-20 Dissolved 2015-08-18
MICHAEL ROY DAVID ROLLER ASTEC ENVIRONMENTAL SYSTEMS LIMITED Director 2014-03-19 CURRENT 1990-07-06 Dissolved 2015-08-18
MICHAEL ROY DAVID ROLLER TOTAL PROCESS CONTAINMENT LIMITED Director 2014-03-19 CURRENT 1992-06-10 Dissolved 2015-08-18
MICHAEL ROY DAVID ROLLER TRAC NEWCO LIMITED Director 2014-03-19 CURRENT 1995-09-29 Dissolved 2015-10-27
MICHAEL ROY DAVID ROLLER BIOQUELL UK LIMITED Director 2014-03-19 CURRENT 1990-07-09 Liquidation
MICHAEL ROY DAVID ROLLER BIOXYQUELL LIMITED Director 2014-03-19 CURRENT 2000-01-19 Active - Proposal to Strike off
MICHAEL ROY DAVID ROLLER BIOQUELL LIMITED Director 2014-03-19 CURRENT 1925-06-02 Liquidation
MICHAEL ROY DAVID ROLLER FILTRONIC PLC Director 2013-06-01 CURRENT 1994-01-25 Active
MICHAEL ROY DAVID ROLLER QUEHACERES LIMITED Director 2006-03-17 CURRENT 2006-03-17 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
2024-03-12Termination of appointment of Tracy Kennedy on 2024-03-12
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-05-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13Director's details changed for Mrs Yasemin Tuksal on 2023-03-03
2023-03-13Change of details for Yasemin Tuksal as a person with significant control on 2023-03-03
2023-03-13CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2022-03-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-05-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-01-25CH01Director's details changed for Mrs Yasemin Tuksal on 2021-01-25
2021-01-25PSC04Change of details for Yasemin Tuksal as a person with significant control on 2021-01-25
2020-12-10AP03Appointment of Ms Tracy Kennedy as company secretary on 2020-12-10
2020-05-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-06-28PSC04Change of details for Yasemin Tuksal as a person with significant control on 2019-06-24
2019-06-27CH01Director's details changed for Mrs Yasemin Tuksal on 2019-06-24
2019-06-27PSC04Change of details for Yasemin Tuksal as a person with significant control on 2019-06-24
2019-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112345440001
2019-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 112345440002
2019-05-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2018-11-02AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 52 Royce Close West Portway Andover Hampshire SP10 3TS United Kingdom
2018-06-15AP01DIRECTOR APPOINTED YASEMIN TUKSAL
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROY DAVID ROLLER
2018-06-15TM02Termination of appointment of Georgina Nicole Pope on 2018-05-24
2018-06-14TM02Termination of appointment of Georgina Nicole Pope on 2018-05-24
2018-06-14PSC07CESSATION OF BIOQUELL UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-14AP01DIRECTOR APPOINTED MRS YASEMIN TUKSAL
2018-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASEMIN TUKSAL
2018-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 112345440001
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MDH DEFENCE 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 MDH DEFENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MDH DEFENCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 MDH DEFENCE LIMITED

Intangible Assets
Patents
We have not found any records of MDH DEFENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MDH DEFENCE LIMITED
Trademarks
We have not found any records of MDH DEFENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MDH DEFENCE 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as MDH DEFENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MDH DEFENCE 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.
Import/Export of Goods
Goods imported/exported by MDH DEFENCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084213925
2018-10-0039174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2018-10-0040093200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined only with textile materials, with fittings
2018-10-0084213925
2018-09-0040093200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined only with textile materials, with fittings
2018-09-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-09-0084213925
2018-08-0040094200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings
2018-08-0040094200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MDH DEFENCE 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 MDH DEFENCE 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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