MD Controls Limited

Active04339333 Private limited company

What Md Controls say about themselves

“MD Controls offer intelligent control systems for all aspects of your business. Our three divisions include fire and gas detection, industrial and process control and building management systems.”

— from mdcontrols.co.uk
Incorporated
13 December 2001 (24 years)
Previously known as
MD Control Panels Limited (until 23 July 2012)
Industry
Manufacture of electronic industrial process control equipment (26512)
Manufacture of other electrical equipment (27900)
Directors
Joanne Davies
Tony Robert Ardern
Paul Andrew White
Owned by
Martin Davies
Joanne Davies
Accounts type
Total exemption full
Region
East of England
Address
Unit 5 Oaklands Park
Rougham Hill
Bury St Edmunds
IP33 2RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Davies, Joanne
Director · Appointed 28 January 2025
British
Born November 1973
Ardern, Tony Robert
Director · Appointed 16 August 2023
British
Born March 1974 (52)
White, Paul Andrew
Director · Appointed 16 August 2023
British
Born September 1970 (56)
Davies, Martin
Director · Appointed 13 December 2001
English
Born January 1971 (55)
Officer history (4 former)
28 January 2025
Appointed Davies, Joanne as Director
28 January 2025
Resigned Davies, Joanne as Secretary
16 August 2023
Appointed Ardern, Tony Robert as Director
16 August 2023
Appointed White, Paul Andrew as Director
31 December 2012
Resigned Shea, Mark Steven as Director
31 August 2012
Appointed Shea, Mark Steven as Director
13 December 2001
Appointed Davies, Martin as Director
13 December 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 December 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 December 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
13 December 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 December 2001
Appointed Davies, Joanne as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Martin Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Joanne Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973

Financials

Net Assets
£494,211
Cash
£457,205
Employees
9
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £222,263 £350,604 £391,502 £415,552 £471,542 £494,211
Balance sheet detail
202420232022202120202019
Fixed Assets£14,454£8,010£9,502£12,101£15,522
Current Assets£718,135£618,646£603,730£670,507£720,558£465,952
Debtors£283,273£408,510£270,354£214,877£340,479£230,589
Cash£457,205£170,937£291,892£393,891£368,646£230,213
Creditors (< 1 year)£238,378£155,114£197,680£288,863£382,055£258,653
Creditors (> 1 year)£0£558
Net Current Assets£479,757£463,532£406,050£381,644£338,503£207,299
Net Assets£494,211£471,542£415,552£391,502£350,604£222,263
Shareholder Funds£415,552£391,502£350,604£222,263

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 October 2025Confirmation statement with updates3 October 2025
4 September 2025Total exemption full accounts31 December 2024
25 February 2025Appointment of a director
4 February 2025Termination of appointment of a secretary
16 October 2024Confirmation statement with updates3 October 2024
Show all recent filings

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