Company information:
M & D Foundations (Midlands) Limited (No: 05733637)
Address: M&D HOUSE, BROOKLANDS ROAD ADWICK LE STREET, DONCASTER, SOUTH YORKSHIRE, DN6 7BA
Status: Active
Incorporated: 03-Jul-2006
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: DAVID ARTHUR WANDLESS ( DOB: Jan-1965 From: Oct-2014 )
Current Secretary: ANDREW ROBERT WYKES ( DOB: Jan-1973 From: Oct-2007 )
Resigned Director: STEVEN ROY EDGWORTH ( DOB: Apr-1959 From: Mar-2006 To: Oct-2021 )
Resigned Director: DAVID ARTHUR WANDLESS ( DOB: Jan-1965 From: Oct-2014 To: Jun-2019 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Director: MARK WESTERMAN ( DOB: Jul-1963 From: Jun-2006 To: Jun-2013 )
Resigned Director: STEVEN MARK WYLIE ( DOB: Apr-1954 From: Mar-2006 To: Dec-2018 )
Resigned Director: DAVID DREW WYLIE ( DOB: Jul-1963 From: Jun-2006 To: Oct-2021 )
Resigned Secretary: ALAN MCKEE ( DOB: May-1942 From: Mar-2006 To: May-2007 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Secretary: STEVEN MARK WYLIE ( DOB: Apr-1954 From: May-2007 To: Oct-2007 )
Persons of Significant Control:
Bessacarr Properties Limited, M & D House Brooklands Road, Adwick-Le-Street, Doncaster, DN6 7BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)
Mr Steven Roy Edgworth, M & D House Brooklands Road, Adwick-Le-Street, Doncaster, DN6 7BA, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2021-10-01)
Mr Steven Mark Wylie, M & D House Brooklands Road, Adwick-Le-Street, Doncaster, DN6 7BA, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2018-12-22)
Mr David Arthur Wandless, M & D House Brooklands Road, Adwick-Le-Street, Doncaster, DN6 7BA, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2019-06-24)
Mr David Drew Wylie, M & D House Brooklands Road, Adwick-Le-Street, Doncaster, DN6 7BA, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2021-10-01)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1,084,742 | 832,527 | 0.0,0.0,0.0,1084742.0,832527.0 | |||
| Current assets / Debtors | 1,041,946 | 817,241 | 0.0,0.0,0.0,1041946.0,817241.0 | |||
| Current assets / Cash at bank and on hand | 42,796 | 15,286 | 0.0,0.0,0.0,42796.0,15286.0 | |||
| Net current assets (liabilities) | 7,803 | 15,210 | 0.0,0.0,0.0,7803.0,15210.0 | |||
| Total assets less current liabilities | 7,803 | 15,210 | 0.0,0.0,0.0,7803.0,15210.0 | |||
| Equity / share capital and reserves | 21,482 | 22,677 | 8,348 | 7,803 | 15,210 | 21482.0,22677.0,8348.0,7803.0,15210.0 |