Introduction
Watch Company
M
M DEVELOPMENT SERVICES LIMITED
M DEVELOPMENT SERVICES LIMITED is an active company incorporated on 16 December 2022 with the registered office located in Hitchin. The company operates in the Construction sector, specifically engaged in development of building projects. M DEVELOPMENT SERVICES LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14544889
LTD Company
Age
3 Years
Incorporated 16 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 14 January 2026 (2 months ago)
Period: 1 October 2024 - 31 December 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
Roundhill Ashbrook Lane St. Ippolyts Hitchin, SG4 7PB,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MAKINS, Benjamin
ActiveAshbrook Lane, HitchinSG4 7PB
Born March 1976
Director
Appointed 16 Dec 2022
MAKINS, Benjamin
Ashbrook Lane, HitchinSG4 7PB
Born March 1976
Director
16 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Benjamin Makins
ActiveAshbrook Lane, HitchinSG4 7PB
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2022
Mr Benjamin Makins
Ashbrook Lane, HitchinSG4 7PB
Born March 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2022
Active
Filing History
10
Description
Type
Date Filed
Document
12 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 January 2026
12 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 December 2023