Filing status
- Last accounts
- 31 August 2024
- Last conf. stmt
- 23 January 2026
MD Records & Data Management Ltd
- Incorporated
- 4 August 2021
- Industry
- Archives activities (91012)
- Directors at dissolution
- Owners at dissolution
- Paul George HannahSean Fitzgerald AllisonSimon Roger Kirkup
- Accounts type
- Dormant
- Region
- Wales
- Address
- C/o The MaltingsEast Tyndall StreetCardiffCF24 5EA
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2021
British
Born December 1983 (42)
Officer history (1 former)
17 April 2022
4 August 2021
4 August 2021
Ownership 3 at dissolution
People and entities with significant control, from the Companies House PSC register
Paul George Hannah
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)
Sean Fitzgerald Allison
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born September 1963 (63)
Simon Roger Kirkup
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Former controllers (1)
12 September 2023
Financials
Balance sheet as at 31 August 2024 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £0 | £0 | |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 17 March 2026 | First Gazette notice for voluntary strike-off | |||
| 9 March 2026 | Application to strike the company off the register | |||
| 30 January 2026 | Confirmation statement with updates | 23 January 2026 | ||
| 2 January 2026 | Notification of a person with significant control |
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