Introduction
Watch Company
T
TIME MDH LIMITED
TIME MDH LIMITED is an active company incorporated on 27 August 2021 with the registered office located in Croydon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TIME MDH LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13590689
LTD Company
Age
4 Years
Incorporated 27 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
21 Stafford Road Croydon, CR0 4NG,
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Funding Round
Sept 21
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARNES, Marc
ActiveCroydonCR0 4NG
Born December 1969
Director
Appointed 27 Aug 2021
BARNES, Marc
CroydonCR0 4NG
Born December 1969
Director
27 Aug 2021
Active
HEMME, Michael David
ActiveCroydonCR0 4NG
Born November 1976
Director
Appointed 27 Aug 2021
HEMME, Michael David
CroydonCR0 4NG
Born November 1976
Director
27 Aug 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mdh Limited
CeasedCroydonCR0 4NG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Aug 2021
Ceased 27 Aug 2021
Lynchwood, PeterboroughPE2 6LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2021
Timeline Wealth Management Limited
Lynchwood, PeterboroughPE2 6LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
4 February 2026
8 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2021
8 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2021