M.D. Properties (Northern) Limited

Active04995422 Private limited company
Incorporated
15 December 2003 (22 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Michael John Daly
Accounts type
Unaudited abridged
Region
North West
Address
60 The Old Quays
Warrington
WA4 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2003
British
Born August 1963 (63)
Officer history (4 former)
17 November 2010
Resigned Jackson, Judith Caroline as Secretary
4 July 2006
Appointed Jackson, Judith Caroline as Secretary
4 July 2006
Resigned Brown, Barbara Ann as Secretary
15 December 2003
Appointed Daly, Michael John as Director
15 December 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
15 December 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
15 December 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
15 December 2003
Resigned Ar Nominees Limited as Corporate Nominee Director
15 December 2003
Appointed Brown, Barbara Ann as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)

Financials

Cash
£31

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2023 2024 (£29,620) (£29,620) (£29,620) (£29,620) (£29,620)
Balance sheet detail
202420232022202120202019
Cash£31£31£31£31£31
Creditors (< 1 year)£29,651£29,651£29,651£29,651£29,651£29,651
Net Current Assets(£29,620)(£29,620)(£29,620)(£29,620)(£29,620)
Shareholder Funds(£29,620)(£29,620)(£29,620)(£29,620)(£29,620)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Unaudited abridged accounts31 December 2025
9 January 2026Confirmation statement with no updates1 December 2025
10 September 2025Unaudited abridged accounts31 December 2024
3 December 2024Confirmation statement with no updates1 December 2024
28 August 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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