MDR GLASGOW LIMITED - Profile & Financials

Accounts Submitted 29 Oct 2019

Confirmation Statement Submitted 19 Mar 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

5-11 Mortimer Street London W1T 3HS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Gregg Nigel Ross	Director	British	United Kingdom	48	22 Feb 2012	Active
Robin Patricia Ross	Director	British	United Kingdom	76	22 Feb 2012	Active

Shareholders

Shareholders (2)


Laurie Ross Limited	99.5%	200	Ordinary A	12 May 2017
Gregg Nigel Ross	0.5%	1	Ordinary B	12 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Laurie Ross Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LAURIE ROSS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

MDR GLASGOW LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Oct 2019	Accounts	Annual accounts made up to 2019-01-31	View(6 pages)
14 May 2019	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
9 Apr 2019	Gazette	Gazette Notice Voluntary	View(1 page)
28 Mar 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)