Active - Proposal to Strike off
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Company Information for MDE CONTROLS LTD
12 KILLYCURRAGH ROAD, OMAGH, BT79 0JD,
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Company Registration Number
 NI072690 Private Limited Company
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Company Overview
About Mde Controls Ltd
MDE CONTROLS LTD was founded on 2009-05-21 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Mde Controls Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MDE CONTROLS LTD | |
| Legal Registered Office | |
| 12 KILLYCURRAGH ROAD OMAGH BT79 0JD Other companies in BT79 | |
Filing Information
| Company Number | NI072690 | |
|---|---|---|
| Company ID Number | NI072690 | |
| Date formed | 2009-05-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 21/05/2016 | |
| Return next due | 18/06/2017 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-06-04 18:27:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MDE CONTROLS LTD
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Company Officers of MDE CONTROLS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN CONWAY |
||
MALACHY THOMAS DONNELLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN HELLINGS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREENCASTLE ROUSKEY GORTIN CONCERNED COMMUNITY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
| SHIRE ENTERPRISES LTD | Director | 2014-09-01 | CURRENT | 2012-06-26 | Active | |
| MANOR CORPORATE LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
| NORTH WEST HOTEL DEVELOPMENTS LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
| WOOD GREEN HEALTHCARE LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
| WOOD GREEN MANAGEMENT COMPANY (NI) LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
| DON HOLDINGS (NI) LTD | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
| M DONNELLY ELECTRICAL LTD | Director | 2000-02-28 | CURRENT | 1999-12-20 | Active |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIOBHAN DONNELLY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALACHY DONNELLY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MALACHY DONNELLY / 21/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CONWAY / 21/05/2011 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
| AA01 | Previous accounting period extended from 31/05/10 TO 30/06/10 | |
| AR01 | 21/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALACHY DONNELLY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CONWAY / 01/10/2009 | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 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
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MDE CONTROLS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MDE CONTROLS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MDE CONTROLS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 9 |
| MortgagesNumMortOutstanding | 0.71 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 173,079 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 35,434 |
| Non-instalment Debts Due After5 Years | 2012-07-01 | £ 55,497 |
Creditors and other liabilities
Filed Financial Reports
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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 MDE CONTROLS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 9,323 |
| Current Assets | 2012-07-01 | £ 203,492 |
| Debtors | 2012-07-01 | £ 192,385 |
| Fixed Assets | 2012-07-01 | £ 14,499 |
| Shareholder Funds | 2012-07-01 | £ 9,478 |
| Stocks Inventory | 2012-07-01 | £ 1,784 |
| Tangible Fixed Assets | 2012-07-01 | £ 14,499 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for MDE CONTROLS 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 (99999 - Dormant Company) as MDE CONTROLS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MDE CONTROLS 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 MDE CONTROLS 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 MDE CONTROLS 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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Other companies at postcode BT79 0JD