Introduction
Watch Company
M
M.F.D. ASSOCIATES LIMITED
M.F.D. ASSOCIATES LIMITED is an active company incorporated on 28 April 2017 with the registered office located in Altrincham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities and 1 other business activity. M.F.D. ASSOCIATES LIMITED was registered 8 years ago.(SIC: 86210, 86230)
Status
active
Active since 8 years ago
Company No
10746458
LTD Company
Age
8 Years
Incorporated 28 April 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 17 June 2025 (10 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
14 David Mews London W1U 6EQ England
From: 28 January 2019To: 31 January 2025
Redlands House the Street Capel Dorking RH5 5LA England
From: 28 April 2017To: 28 January 2019
28 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 31 Jan 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
31 Jan 2025
Active
BARCLAY, Jacqueline Harris
ActiveQueen Street, EdinburghEH2 1JX
Born April 1962
Director
Appointed 31 Jan 2025
BARCLAY, Jacqueline Harris
Queen Street, EdinburghEH2 1JX
Born April 1962
Director
31 Jan 2025
Active
HANS, Jagdeep Singh, Dr
ActiveQueen Street, EdinburghEH2 1JX
Born June 1988
Director
Appointed 29 Jul 2022
HANS, Jagdeep Singh, Dr
Queen Street, EdinburghEH2 1JX
Born June 1988
Director
29 Jul 2022
Active
TINNING, Murray
ActiveQueen Street, EdinburghEH2 1JX
Born April 1985
Director
Appointed 19 Mar 2026
TINNING, Murray
Queen Street, EdinburghEH2 1JX
Born April 1985
Director
19 Mar 2026
Active
KERR, Emma Kate, Mrs.
ResignedThe Street, DorkingRH5 5LA
Secretary
Appointed 28 Apr 2017
Resigned 25 Jan 2019
KERR, Emma Kate, Mrs.
The Street, DorkingRH5 5LA
Secretary
28 Apr 2017
Resigned 25 Jan 2019
Resigned
KERR, Jamie Raymond
ResignedThe Street, DorkingRH5 5LA
Secretary
Appointed 28 Apr 2017
Resigned 25 Jan 2019
KERR, Jamie Raymond
The Street, DorkingRH5 5LA
Secretary
28 Apr 2017
Resigned 25 Jan 2019
Resigned
AINLEY, Harvey Bertenshaw
ResignedQueen Street, EdinburghEH2 1JX
Born August 1966
Director
Appointed 29 May 2024
Resigned 12 Mar 2026
AINLEY, Harvey Bertenshaw
Queen Street, EdinburghEH2 1JX
Born August 1966
Director
29 May 2024
Resigned 12 Mar 2026
Resigned
CADDELL, Louisa Elizabeth
ResignedCorsletts Avenue, HorshamRH12 3LQ
Born October 1979
Director
Appointed 28 Apr 2017
Resigned 25 Jan 2019
CADDELL, Louisa Elizabeth
Corsletts Avenue, HorshamRH12 3LQ
Born October 1979
Director
28 Apr 2017
Resigned 25 Jan 2019
Resigned
KERR, Emma Kate
ResignedThe Street, DorkingRH5 5LA
Born October 1979
Director
Appointed 28 Apr 2017
Resigned 25 Jan 2019
KERR, Emma Kate
The Street, DorkingRH5 5LA
Born October 1979
Director
28 Apr 2017
Resigned 25 Jan 2019
Resigned
KERR, Jamie Raymond
ResignedThe Street, DorkingRH5 5LA
Born December 1983
Director
Appointed 28 Apr 2017
Resigned 28 Apr 2017
KERR, Jamie Raymond
The Street, DorkingRH5 5LA
Born December 1983
Director
28 Apr 2017
Resigned 28 Apr 2017
Resigned
SMITH, Avron Woolf
ResignedDavid Mews, LondonW1U 6EQ
Born May 1958
Director
Appointed 25 Jan 2019
Resigned 29 Jul 2022
SMITH, Avron Woolf
David Mews, LondonW1U 6EQ
Born May 1958
Director
25 Jan 2019
Resigned 29 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Incisive Smiles Holdings Limited
ActiveDavid Mews, LondonW1U 6EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2019
Incisive Smiles Holdings Limited
David Mews, LondonW1U 6EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2019
Active
Mr Jamie Raymond Kerr
CeasedThe Street, DorkingRH5 5LA
Born December 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2017
Ceased 25 Jan 2019
Mr Jamie Raymond Kerr
The Street, DorkingRH5 5LA
Born December 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2017
Ceased 25 Jan 2019
Ceased
Filing History
66
Description
Type
Date Filed
Document
30 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
14 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2025
17 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 June 2025
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2025
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025
31 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 January 2025
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
5 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2022
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2019
19 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2019
19 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2019
13 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2019
24 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2019
13 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2019
13 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2019
28 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 January 2019
28 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2019
28 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2019
29 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2017