Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Mdtex Agency Limited
- Incorporated
- 13 December 2002 (23 years)
- Industry
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
- Directors
- Michele Delaplagne
- Owned by
- Michele Delaplagne
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Chamberlain WayPinnerHA5 2AZ
Officers 1 active
Officer details are public data from the Companies House register.
Delaplagne, Michele
Director · Appointed 13 December 2002
French
Born March 1955 (71)
Officer history (4 former)
5 November 2025
Resigned Delaplagne, Jean Pierre as Secretary
12 November 2007
Appointed Delaplagne, Jean Pierre as Secretary
12 November 2007
Resigned Michael, Gisele Eliane as Secretary
4 February 2003
4 February 2003
13 December 2002
Appointed Delaplagne, Michele as Director
13 December 2002
13 December 2002
13 December 2002
Appointed Michael, Gisele Eliane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michele Delaplagne
Individual · Notified 6 April 2016
Owns 75–100% of shares
French
Born March 1955 (71)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £93,358
- Cash
- £92,564
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,782 | £1,431 | £868 | £744 | ||
| Current Assets | £182,587 | £222,697 | £280,233 | £293,485 | ||
| Debtors | £0 | £277 | £870 | £669 | ||
| Cash | £92,564 | £139,032 | £182,587 | £222,420 | £279,363 | £292,816 |
| Creditors (< 1 year) | £988 | £661 | £765 | £10,917 | £18,487 | £9,365 |
| Net Current Assets | £91,576 | £138,371 | £181,822 | £211,780 | £261,746 | £284,120 |
| Net Assets | £93,358 | £139,802 | £182,690 | £212,937 | £263,289 | £284,864 |
| Shareholder Funds | £212,937 | £263,289 | £284,864 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 7 December 2025 | ||
| 28 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 6 November 2025 | Termination of appointment of a secretary | |||
| 11 August 2025 | Registered office address changed | |||
| 11 August 2025 | Registered office address changed |
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