M D Trading U K Limited

Active04540948 Private limited company
Incorporated
20 September 2002 (24 years)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Directors
Christopher Phillip Roy Lampard
Joanne Nicola Lampard
Accounts type
Total exemption full
Region
West Midlands
Address
13 Stourdale Road
Cradley Heath
B64 7BG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Lampard, Christopher Phillip Roy
Director · Appointed 2 April 2026
British
Born February 1982 (44)
Lampard, Joanne Nicola
Director · Appointed 2 April 2026
British
Born September 1985 (41)
Officer history (4 former)
2 April 2026
Appointed Lampard, Christopher Phillip Roy as Director
2 April 2026
Appointed Lampard, Joanne Nicola as Director
2 April 2026
Resigned Dewar, Carolyn Ann as Secretary
2 April 2026
Resigned Dewar, Carolyn Ann as Director
2 April 2026
Resigned Dewar, Michael as Director
20 September 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
20 September 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
20 September 2002
Appointed Dewar, Carolyn Ann as Secretary
20 September 2002
Appointed Dewar, Carolyn Ann as Director
20 September 2002
Appointed Dewar, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13711405
Former controllers (3)
18 July 2022
Ceased Mdtuk Property Limited — Owns 75–100% of shares
13 April 2022
Ceased Michael Dewar — Owns 25–50% of shares
13 April 2022
Ceased Carolyn Ann Dewar — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mdtuk Holdings Limited Owns 75–100% of shares
M D Trading U K Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£563,434
Cash
£147,635
Employees
11
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £659,812 £1,011,195 £1,222,811 £984,279 £877,334 £646,668 £563,434
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,460£8,213£7,595£8,935£337,119£344,155£351,498
Current Assets£1,859,348£1,371,839£1,326,377£1,384,889£1,566,746£1,063,377£887,749
Debtors£238,674£144,762£12,384£27,309£17,323£213,749£4,396
Cash£147,635£106,501£66,975£121,895£420,597£248,078£188,353
Creditors (< 1 year)£1,301,509£731,329£455,043£407,845£601,593£304,411£474,438
Creditors (> 1 year)£0£77,576£89,706£102,387
Net Current Assets£557,839£640,510£871,334£977,044£965,153£758,966£413,311
Net Assets£563,434£646,668£877,334£984,279£1,222,811£1,011,195£659,812
Shareholder Funds£563,434£646,668£877,334£984,279£1,222,811£1,011,195£659,812

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registration of a charge
17 September 2026Confirmation statement with no updates16 September 2026
10 April 2026Appointment of a director
9 April 2026Termination of appointment of a director
9 April 2026Appointment of a director
Show all recent filings

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