O&O MDC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as O&o Mdc Limited. The company was founded 22 years ago and was given the registration number 04304596. The firm's registered office is in LEWES. You can find them at 1 West Street, , Lewes, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	O&O MDC LIMITED
Company Number	:	04304596
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 October 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1 West Street, Lewes, East Sussex, BN7 2NZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
128, North Huanghe Street, Shenyang City, China,	Secretary	12 November 2018	Active
128, North Huanghe Street, Yuhong District, Shenyang, China,	Director	30 May 2019	Active
30 Queens Road, Lewes, BN7 2JF	Secretary	17 October 2002	Active
31, Via Macchia Dello Sterparo 31, Frascati, Italy,	Secretary	28 July 2005	Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ	Corporate Nominee Secretary	15 October 2001	Active
128, North Huanghe Street, Shenyang City, China,	Director	12 November 2018	Active
30 Queens Road, Lewes, BN7 2JF	Director	28 July 2005	Active
31, Via Macchia Dello Sterparo 31, Frascati, Italy,	Director	25 October 2001	Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ	Nominee Director	15 October 2001	Active

People with Significant Control

Mr Wei He
Notified on	:	12 November 2018
Status	:	Active
Date of birth	:	January 1960
Nationality	:	Chinese
Country of residence	:	China
Address	:	128, North Huanghe Street, Shenyang City, China,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Patrick Meunier
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1947
Nationality	:	French
Address	:	1, West Street, Lewes, BN7 2NZ
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Cinzia Meunier
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1963
Nationality	:	French
Address	:	1, West Street, Lewes, BN7 2NZ
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-22	Capital	Capital allotment shares.	Download
2023-08-23	Accounts	Accounts with accounts type total exemption full.	Download
2023-08-21	Confirmation statement	Confirmation statement with updates.	Download
2022-08-08	Confirmation statement	Confirmation statement with updates.	Download
2022-06-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-09	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-02	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-21	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-07	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-26	Accounts	Change account reference date company previous shortened.	Download
2019-05-31	Officers	Termination director company with name termination date.	Download
2019-05-30	Officers	Appoint person director company with name date.	Download
2019-05-08	Resolution	Resolution.	Download
2019-04-29	Accounts	Accounts with accounts type total exemption full.	Download
2019-04-03	Persons with significant control	Notification of a person with significant control.	Download
2019-04-03	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-03	Persons with significant control	Cessation of a person with significant control.	Download
2019-01-10	Officers	Appoint person secretary company with name date.	Download
2019-01-10	Officers	Appoint person director company with name date.	Download
2019-01-10	Officers	Termination secretary company with name termination date.	Download
2019-01-10	Officers	Termination director company with name termination date.	Download
2018-11-07	Mortgage	Mortgage satisfy charge full.	Download
2018-10-30	Confirmation statement	Confirmation statement with updates.	Download