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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

MD RESOURCE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number07332472
Founded02/08/2010
PurposeManagement consultancy activities other than financial management
Address49 Station Road, Polegate, East Sussex, BN26 6EA
Confirmation StatementNext due: 05/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date02/08/2010
Registry AuthorityCompanies House
Registered Capital1 £

Source: UK Companies House · Last updated: 02/12/2025

Timeline (29 events)

02/05/2026

Annual accounts filed

Accounts for a dormant company made up to 24 August 2025

View file in Documents

17/05/2025

Annual accounts filed

Accounts for a dormant company made up to 31 August 2024

View file in Documents

02/08/2010

Appointed Richard Edward Pachucki (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Richard Edward Pachucki

75–100% shares · 75–100% voting rights · Right to appoint directors · Right To Appoint And Remove Directors As Trust · Right To Appoint And Remove Directors As Firm · Significant influence · Significant Influence Or Control As Trust · Significant Influence Or Control As Firm

Appointed: 20/07/2016

87.5%

Officers & directors

Richard Edward Pachucki

Director

Appointed: 02/08/2010

—

Ownership Timeline (1 changes)

20/07/2016

Appointed Richard Edward Pachucki (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

49 Station Road

Polegate

East Sussex

BN26 6EA

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2011

Total assets: £1

Key figures

Total assets

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Net Assets Liabilities

2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Equity

2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Number Shares Allotted

20111
20121
20131
20141
20151
20161
20171
20181
20191
20201
20211
20221
20231
20241

Par Value Share

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Called Up Share Capital

2011£1
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Cash Bank In Hand

2011£1
2012£1
2013£1
2014£1
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric20112012201320142015201620172018201920202021202220232024
Total assets£1£1£1£1£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities——————£1£1£1£1£1£1£1£1
Equity——————£1£1£1£1£1£1£1£1
Number Shares Allotted11111111111111
Par Value Share£1£1£1£1£1£1£1£1£1£1£1£1£1£1
Called Up Share Capital£1—————————————
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£1£1£1£1£1£1£1£1£1£1£1£1£1
Cash Bank In Hand£1£1£1£1——————————
Net Assets Liabilities Including Pension Asset Liability£1£1£1£1£1£1£1———————
Share Capital Allotted Called Up Paid£1£1£1£1£1£1£1———————
Shareholder Funds£1£1£1£1£1£1£1———————

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Change of director details

13/05/2026

View

Accounts for a dormant company made up to 24 August 2025

02/05/2026

View

Confirmation statement

02/05/2026

View

Accounts for a dormant company made up to 31 August 2024

17/05/2025

View

Confirmation statement

21/04/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/08/2024

Filed: 31/08/2024

View

Accounts for a dormant company made up to 31 August 2023

03/05/2024

View

Confirmation statement

03/05/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/08/2023

Filed: 31/08/2023

View

Showing 1–10 of 51

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDDOMINIQUE PIERRE ROQUES🇨🇭Mr Norman-Henry GuilmainMiguel Montano

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  2. –
  3. –
  4. –MD RESOURCE LIMITED
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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