1234 MD Limited

Active05726534 Private limited company
Incorporated
1 March 2006 (20 years)
Industry
Other information technology service activities (62090)
Directors
Virginia Mary Newman
Owned by
Philip James Newman
Accounts type
Dormant
Region
Greater London
Address
14 St John's Wood Terrace
London
NW8 6JJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2006
Also at Weaveability Hosting Limited (proposed for strike-off), Weaveability Limited (proposed for strike-off), NTT Data Business Solutions Limited · more companies
British
Director · Appointed 1 March 2006
Also at Weaveability Hosting Limited (proposed for strike-off), Weaveability Limited (proposed for strike-off), NTT Data Business Solutions Limited · more companies
British
Born December 1958 (67)
Newman, Virginia Mary
Director · Appointed 1 March 2006
British
Born November 1959

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1958 (67)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Cash£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Accounts for a dormant company31 March 2026
8 March 2026Confirmation statement with no updates1 March 2026
27 June 2025Accounts for a dormant company31 March 2025
1 March 2025Confirmation statement with no updates1 March 2025
22 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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