Introduction
Watch Company
M
MLD CIVIL ENGINEERING LTD
MLD CIVIL ENGINEERING LTD is an active company incorporated on 22 April 2016 with the registered office located in Chipping Campden. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). MLD CIVIL ENGINEERING LTD was registered 9 years ago.(SIC: 42990)
Status
active
Active since 9 years ago
Company No
10141163
LTD Company
Age
9 Years
Incorporated 22 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 24 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Previous Company Names
MLD (CIVIL ENGINEERING) LTD
From: 22 April 2016To: 26 April 2016
Address
Leasebourne House Leysbourne Chipping Campden, GL55 6AD,
Previous Addresses
Cowpers Yard 4a Midland Road Olney Buckinghamshire MK46 4BL United Kingdom
From: 23 January 2023To: 20 May 2025
3 the Rickyard Clifton Reynes Buckinghamshire MK46 5LQ United Kingdom
From: 10 November 2020To: 23 January 2023
Old School Cottage 6-7 Moulton Road Pitsford Northampton NN6 9AU United Kingdom
From: 22 April 2016To: 10 November 2020
5 key events • 2016 - 2025
Funding Officers Ownership
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Company Founded
Apr 16
Incorporation Company
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MILNE, Philip Leslie Seymour
ActiveLeysbourne, Chipping CampdenGL55 6AD
Born October 1965
Director
Appointed 22 Apr 2016
MILNE, Philip Leslie Seymour
Leysbourne, Chipping CampdenGL55 6AD
Born October 1965
Director
22 Apr 2016
Active
LE COUNT, Justin
ResignedThrapstonNN14 4UH
Born July 1979
Director
Appointed 22 Apr 2016
Resigned 12 Nov 2018
LE COUNT, Justin
ThrapstonNN14 4UH
Born July 1979
Director
22 Apr 2016
Resigned 12 Nov 2018
Resigned
POWELL, Dafydd Rhys
ResignedDrayton Parslow, Milton KeynesMK17 0JS
Born September 1961
Director
Appointed 22 Apr 2016
Resigned 12 Nov 2018
POWELL, Dafydd Rhys
Drayton Parslow, Milton KeynesMK17 0JS
Born September 1961
Director
22 Apr 2016
Resigned 12 Nov 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Leysbourne, Chipping CampdenGL55 6AD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Apr 2024
Bastion Property Group Ltd
Leysbourne, Chipping CampdenGL55 6AD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Apr 2024
Active
Mr Philip Leslie Seymour Milne
CeasedClifton ReynesMK46 5LQ
Born October 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Apr 2016
Ceased 23 Apr 2024
Mr Philip Leslie Seymour Milne
Clifton ReynesMK46 5LQ
Born October 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Apr 2016
Ceased 23 Apr 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
20 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2025
16 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2025
16 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2025
23 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2023
10 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2018