NEWCASTLE MDF LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-01-26 RESOLUTIONS Resolution
- 2023-01-26 MA Memorandum articles
- 2022-01-06 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one