Introduction
Watch Company
M
MEDBURN DEVELOPMENTS LTD
MEDBURN DEVELOPMENTS LTD is an active company incorporated on 4 February 2021 with the registered office located in Newcastle Upon Tyne. The company operates in the Construction sector, specifically engaged in development of building projects. MEDBURN DEVELOPMENTS LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13180523
LTD Company
Age
5 Years
Incorporated 4 February 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 5 November 2025 (7 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 March 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (3 months ago)
Submitted on 20 March 2026 (3 months ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
95 Darras Road Ponteland Newcastle Upon Tyne, NE20 9PQ,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALL, Lee James
ActiveDarras Road, Newcastle Upon TyneNE20 9PQ
Born September 1975
Director
Appointed 04 Feb 2021
HALL, Lee James
Darras Road, Newcastle Upon TyneNE20 9PQ
Born September 1975
Director
04 Feb 2021
Active
MAUGHAN, Simon James
ActiveThe Avenue, Newcastle Upon TyneNE20 0JD
Born May 1978
Director
Appointed 04 Feb 2021
MAUGHAN, Simon James
The Avenue, Newcastle Upon TyneNE20 0JD
Born May 1978
Director
04 Feb 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Amethyst Road, Newcastle Upon TyneNE4 7YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2024
Medburn Developments Holdings Ltd
Amethyst Road, Newcastle Upon TyneNE4 7YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2024
Active
Mr Lee James Hall
CeasedDarras Road, Newcastle Upon TyneNE20 9PQ
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Feb 2021
Ceased 15 Apr 2024
Mr Lee James Hall
Darras Road, Newcastle Upon TyneNE20 9PQ
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Feb 2021
Ceased 15 Apr 2024
Ceased
Mr Simon James Maughan
CeasedThe Avenue, Newcastle Upon TyneNE20 0JD
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Feb 2021
Ceased 15 Apr 2024
Mr Simon James Maughan
The Avenue, Newcastle Upon TyneNE20 0JD
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Feb 2021
Ceased 15 Apr 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
5 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 November 2025
18 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2024
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2024
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2024
30 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2023
21 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2022
21 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2022