M D H DERIVATIVES LIMITED
Active - Accounts Filed
General Information
NAME
M D H DERIVATIVES LIMITED
COMPANY NUMBER
05743078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
15/03/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
WD6 4SE
Unit 5 Swaker Yard
2B Theobald Street
Herts
WD6 4SE
WD6 4SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2025 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about M D H DERIVATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M D H DERIVATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M D H DERIVATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2006 - Present (18 years and 9 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/03/2006 - Present (18 years and 9 months) Born in Jan 1951 (age: 73) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
15/03/2006 - Present (18 years and 9 months) 15/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
15/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2025 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 20/03/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 21/03/2019 | Change in Reg. Office |
| 04/12/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
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