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Newcastle Mdf Limited

11053801

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UPPER FLOORS, LONDON, W1U 6TN
Incorporated 08/11/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86900
Other human health activities

Officers

Katie Elizabeth Mcglade

director · Since 08/11/2017

DIRECTOR

IRISH · IRELAND · Age 38

Phillip Mcglade

director · Since 08/11/2017

DIRECTOR

IRISH · IRELAND · Age 40

Mr Paul Adam Mcglade

director · Since 15/02/2018

DIRECTOR

IRISH · IRELAND · Age 43

Also on 6 other boards

Mr William Mcglade

director · Since 15/02/2018

DIRECTOR

IRISH · IRELAND · Age 34

Also on 9 other boards

Mr Gerald Barry

director · Since 01/02/2021

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 41

Also on 11 other boards

Persons with Significant Control

Former PSCs

Phillip Mcglade

Ceased 08/11/2017

Valterous Limited

Ceased 19/04/2022

Charges1 outstanding

Charge
outstanding

DUNPORT CAPITAL MANAGEMENT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PART

Created 13/12/2022Registered 21/12/2022
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/09/2018Registered 10/10/2018Satisfied 08/06/2023