Mdh Investments Limited

04136913

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O GITTINS MULDERRIG, NORTHWOOD, HA6 1BN

Incorporated 08/01/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

33190

Repair of other equipment

68100

Buying and selling of own real estate

Officers

Mr Martin Dominick Halligan

director · Since 08/01/2001

BUILDER

IRISH · UNITED KINGDOM · Age 84

Mary Margaret Halligan

secretary · Since 19/09/2003

IRISH · Age 78

Mr Rory Halligan

director · Since 03/03/2008

SURVEYOR

IRISH · ENGLAND · Age 43

Persons with Significant Control

Mr Rory Halligan

50–75% shares

Irish · England · Age 43

8, Prospect Lane, Harpenden, AL5 2PL

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

RORY PATRICK HALLIGAN · MARY MARGARET HALLIGAN · MARTIN DOMINICK HALLIGAN · NATASHA ANN HALLIGAN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 21/02/2024Registered 22/02/2024

Charge

outstanding

RORY PATRICK HALLIGAN · MARY MARGARET HALLIGAN · MARTIN DOMINICK HALLIGAN · NATASHA ANN HALLIGAN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 22/11/2023Registered 23/11/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 29/09/2022Registered 29/09/2022Satisfied 07/06/2023

Charge

satisfied

RORY PATRICK HALLIGAN · MARTIN DOMINICK HALLIGAN · XAFINITY PENSION TRUSTEES LIMITED

Created 17/08/2020Registered 10/09/2020Satisfied 07/10/2022

Charge

satisfied

RORY PATRICK HALLIGAN · MARTIN DOMINICK HALLIGAN · XAFINITY PENSION TRUSTEES LIMITED

Created 23/12/2019Registered 06/01/2020Satisfied 07/06/2023