About

Registered Number: 03368390
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 354 Clay Lane, South Yardley, Birmingham, West Midlands, B26 1ES

 

Based in Birmingham, M D Hi-ways Ltd was established in 1997, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HACKETT, Michael Dominic 09 May 1997 - 1
Secretary Name Appointed Resigned Total Appointments
HACKETT, Patricia Anne 23 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Dominic Hackett/
1953-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Ms Patricia Anne Hackett/
1949-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 June 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 27 May 2015
CH01 - Change of particulars for director 27 May 2015
CH03 - Change of particulars for secretary 20 May 2015
AA01 - Change of accounting reference date 07 May 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 24 March 2009
AA - Annual Accounts 13 June 2008
225 - Change of Accounting Reference Date 13 June 2008
363s - Annual Return 04 June 2008
363s - Annual Return 12 June 2007
AA - Annual Accounts 07 June 2007
AA - Annual Accounts 15 June 2006
363s - Annual Return 19 May 2006
AA - Annual Accounts 17 June 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 16 June 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 09 July 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 26 June 2002
MISC - Miscellaneous document 07 June 2002
363s - Annual Return 03 May 2002
AA - Annual Accounts 23 July 2001
363s - Annual Return 04 May 2001
AA - Annual Accounts 06 July 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 22 July 1999
363s - Annual Return 22 May 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 08 June 1998
225 - Change of Accounting Reference Date 20 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 1997
287 - Change in situation or address of Registered Office 02 June 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
287 - Change in situation or address of Registered Office 19 May 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.