UK Companies House feature
NEWCASTLE MDF LIMITED
Profile
- Company number
- 11053801
- Status
- Active
- Incorporation
- 2017-11-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRY, Gerald | Director | 2021-02-01 | May 1985 | Irish |
| MCGLADE, Katie Elizabeth | Director | 2017-11-08 | Aug 1987 | Irish |
| MCGLADE, Paul Adam | Director | 2018-02-15 | Jan 1983 | Irish |
| MCGLADE, Phillip | Director | 2017-11-08 | Jan 1986 | Irish |
| MCGLADE, William | Director | 2018-02-15 | Dec 1991 | Irish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Valterous Limited | Legal person | Shares 75–100% | 2017-11-08 | Ceased 2022-04-19 |
| Phillip Mcglade | Individual | Appoints directors | 2017-11-08 | Ceased 2017-11-08 |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2024-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2023-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-06-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-14 | CH01 | officers | change person director company with change date |
| 2023-03-14 | CH01 | officers | change person director company with change date |
| 2023-02-22 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-26 | RESOLUTIONS | resolution | resolution |
| 2023-01-26 | MA | incorporation | memorandum articles |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-12-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-11-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-18 | AD01 | address | change registered office address company with date old address new address |
| 2022-05-09 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-05-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-05-03 | RP05 | address | default companies house registered office address applied |
| 2022-01-06 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory