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MKD & DJ HOLDINGS LIMITED (04352009)

MKD & DJ HOLDINGS LIMITED (04352009) is an active UK company. incorporated on 11 January 2002. with registered office in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. MKD & DJ HOLDINGS LIMITED has been registered for 24 years. Current directors include DISS, Eileen Mary, DISS, Nicholas John.

Company Number
04352009
Status
active
Type
ltd
Incorporated
11 January 2002
Age
24 years
Address
4 Highfield Gate, Cambridge, CB21 5HA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DISS, Eileen Mary, DISS, Nicholas John
SIC Codes
70100

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MKD & DJ HOLDINGS LIMITED

MKD & DJ HOLDINGS LIMITED is an active company incorporated on 11 January 2002 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MKD & DJ HOLDINGS LIMITED was registered 24 years ago.(SIC: 70100)

Status

active

Active since 24 years ago

Company No

04352009

LTD Company

Age

24 Years

Incorporated 11 January 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 7 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)

Next Due

Due by 21 December 2026
For period ending 7 December 2026

Previous Company Names

REARDON HOLDINGS LIMITED
From: 11 January 2002To: 25 September 2024
Contact
Address

4 Highfield Gate Fulbourn Cambridge, CB21 5HA,

Previous Addresses

Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ
From: 8 February 2010To: 7 April 2025
Ash House Breckenwood Road Fulbourn Cambridgeshire CB1 5DQ
From: 11 January 2002To: 8 February 2010
Timeline

3 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Jan 02
Director Joined
Apr 16
New Owner
Jan 26
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

DISS, Eileen Mary

Active
4 Highfield Gate, CambridgeCB21 5HA
Secretary
Appointed 11 Jan 2002

DISS, Eileen Mary

Active
Breckenwood Road, CambridgeCB21 5DQ
Born November 1962
Director
Appointed 01 Apr 2016

DISS, Nicholas John

Active
4 Highfield Gate, CambridgeCB21 5HA
Born April 1958
Director
Appointed 11 Jan 2002

ARM SECRETARIES LIMITED

Resigned
Somers, BenendenTN17 4ET
Corporate nominee secretary
Appointed 11 Jan 2002
Resigned 11 Jan 2002

MILNE, Alan Robert

Resigned
Somers, BenendenTN17 4ET
Born July 1941
Nominee director
Appointed 11 Jan 2002
Resigned 11 Jan 2002

Persons with significant control

2

Mrs Eileen Mary Diss

Active
Highfield Gate, CambridgeCB21 5HA
Born November 1962

Nature of Control

Ownership of shares 50 to 75 percent
Notified 10 Dec 2024

Mr Nicholas John Diss

Active
Highfield Gate, CambridgeCB21 5HA
Born April 1958

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

65

Notification Of A Person With Significant Control
7 January 2026
PSC01Notification of Individual PSC
Change To A Person With Significant Control
7 January 2026
PSC04Change of PSC Details
Confirmation Statement With Updates
7 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 April 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 April 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Certificate Change Of Name Company
25 September 2024
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
15 May 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
12 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
8 February 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
22 December 2009
AAAnnual Accounts
Resolution
24 April 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
26 January 2009
AAAnnual Accounts
Legacy
20 January 2009
363aAnnual Return
Legacy
4 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 May 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
31 January 2007
AAAnnual Accounts
Legacy
12 January 2007
363aAnnual Return
Legacy
8 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 February 2006
AAAnnual Accounts
Legacy
28 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 January 2005
AAAnnual Accounts
Legacy
23 February 2004
363sAnnual Return (shuttle)
Legacy
20 November 2003
88(3)88(3)
Legacy
20 November 2003
88(2)R88(2)R
Legacy
20 November 2003
88(2)R88(2)R
Legacy
3 September 2003
287Change of Registered Office
Legacy
8 July 2003
88(2)R88(2)R
Accounts With Accounts Type Dormant
1 July 2003
AAAnnual Accounts
Legacy
11 March 2003
363sAnnual Return (shuttle)
Legacy
15 February 2002
288aAppointment of Director or Secretary
Legacy
15 February 2002
225Change of Accounting Reference Date
Legacy
15 February 2002
288bResignation of Director or Secretary
Legacy
15 February 2002
288bResignation of Director or Secretary
Legacy
15 February 2002
288aAppointment of Director or Secretary
Incorporation Company
11 January 2002
NEWINCIncorporation