OpenCompanies

MMD Developments ( Essex ) Ltd

Company number
09296212
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 2014
Nature of business
Agents involved in the sale of timber and building materials

Registered office

1 Sopwith Crescent
Wickford
SS11 8YU

Previous names

  • Palamatic Process Ltd (until 14 Mar 2024)

Officers

NameRoleAppointedResigned
MILLS, Darren John Director 19 Mar 2024

Control

NameNature of controlNotifiedCeased
Mr Peter Anthony Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 5 Nov 2023
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Dec 2023 4 Mar 2024
Mrs Nuala Martine Thornton Significant Influence Or Control 11 Dec 2023 4 Mar 2024
Mr David Martin Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
4 Mar 2024 19 Mar 2024
Mmd Developments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Mar 2024 26 Jan 2025
Timberman's 2023 Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Jan 2025 29 Jul 2025
Drurycourt Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Mar 2024

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 - £728 0
30 Nov 2023 Dormant £1 - -
30 Nov 2022 Dormant £1 £1 -
30 Nov 2021 Dormant £1 £1 -
30 Nov 2020 Dormant £1 £1 -
30 Nov 2019 Dormant £1 £1 -
30 Nov 2018 Dormant £1 £1 -
30 Nov 2017 Dormant £1 £1 -
30 Nov 2016 Dormant £1 £1 -
30 Nov 2015 Dormant £1 £1 -

Connections

Owned by

MMD Developments ( Essex ) Ltd → Drurycourt Limited

Registered address

507 companies are registered at this address - likely a registration agent.

Data