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Companies House/Cardiff/Company profile

MD RECORDS & DATA MANAGEMENT LTD

Active - Proposal to Strike off
13547615·incorporated 2021-08-04

MD RECORDS & DATA MANAGEMENT LTD is an active UK private limited company, incorporated on 4 August 2021 at Companies House (number 13547615; OpenRegistry canonical ID GB-13547615-md-records-data-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 91012 (Archives activities), one of 329 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-08-04
Registered Address
C/O THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, UNITED KINGDOM
SIC
91012 — Archives activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MD RECORDS & DATA MANAGEMENT LTD

Filings

Check filing history of MD RECORDS & DATA MANAGEMENT LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

MD RECORDS & DATA MANAGEMENT LTD has 3 persons with significant control on file:

  • Mr Paul George Hannah born 1954 resident in United Kingdom, British national. Notified 2023-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean Fitzgerald Allison born 1963 resident in France, New Zealander national. Notified 2023-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Roger Kirkup born 1966 resident in United Kingdom, British national. Notified 2023-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Nicholas Owen Williams born 1947 resident in United Kingdom, British national. Notified 2021-08-04. Ceased 2023-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 91012 (Archives activities):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13547615.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.