MD

MK DATAVAULT TRADING LIMITED

Dissolved

Company number 07713915

Maidenhead, England · Incorporated 21 July 2011

17 Cresswells Mead, Maidenhead, SL6 2YP, England

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2018

Company history

Previous company names

MAXWELL HOUSE DEVELOPMENT LIMITED · 21 July 2011 – 7 September 2011

CUMULADATA DEVELOPMENTS LIMITED · 7 September 2011 – 13 December 2011

MK DATAVAULT LIMITED · 13 December 2011 – 23 January 2012

Company overview

MK DATAVAULT TRADING LIMITED was a private limited company incorporated on 21 July 2011 and registered in England and Wales and dissolved on 10 May 2022. It has changed its name 3 times, most recently from MK DATAVAULT LIMITED on 13 December 2011. Its registered office is at 17 Cresswells Mead, Maidenhead, SL6 2YP, England. Its principal activity is development of building projects (SIC 41100).

Mr Peter Michael Beckwith is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: BECKWITH, Peter Michael (appointed 16 August 2011), VAN DAM, Clare Tamsin (appointed 28 September 2011) and VERONI, Tamara Camilla Jane (appointed 28 September 2011). Seven former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 January 2021, were filed on 10 January 2022. Companies House holds 109 filings for this company, most recently a gazette filing on 10 May 2022.

Compliance

Annual accounts Up to date
Last filed
31 January 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VT
VERONI, Tamara Camilla Jane
Director
28 September 2011
VD
VAN DAM, Clare Tamsin
Director
28 September 2011
BP
BECKWITH, Peter Michael
Director
16 August 2011
PA
PARKER, Adam David
Secretary · Resigned
1 July 2014
DL
DE LISLE, John March Phillipps
Director · Resigned
30 September 2011
BP
BECKWITH, Paula Gay
Director · Resigned
28 September 2011
WR
WOOLLEY, Roderic Harry
Secretary · Resigned
18 August 2011
JE
JONES, Edward Antony George
Director · Resigned
16 August 2011
GP
GAY, Philip
Director · Resigned
16 August 2011
SN
STONE, Nigel Peter
Director · Resigned
21 July 2011

Persons with significant control

PS
Mr Peter Michael Beckwith
Born January 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

6 funding rounds
31 July 2018
Shares allotted · 0 shares allotted
—
31 July 2018
Shares allotted · 0 shares allotted
—
13 July 2012
Shares allotted · 0 shares allotted
—
28 March 2012
Shares allotted · 0 shares allotted
—
29 September 2011
Shares allotted · 0 shares allotted
—
28 September 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
10 May 2022 View
Gazette Notice Voluntary
Gazette
22 February 2022 View
Dissolution Application Strike Off Company
Dissolution
15 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 September 2021 View
Legacy
Capital
10 September 2021 View
Legacy
Insolvency
10 September 2021 View
Resolution
Resolution
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Small
Accounts
2 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2020 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
28 November 2019 View
Accounts With Accounts Type Small
Accounts
5 November 2019 View
Change Person Director Company With Change Date
Officers
18 October 2019 View
Change Person Director Company With Change Date
Officers
18 October 2019 View
Change Person Director Company With Change Date
Officers
18 October 2019 View
Change Person Director Company With Change Date
Officers
18 October 2019 View
Change Person Secretary Company With Change Date
Officers
18 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2019 View
Change Sail Address Company With New Address
Address
20 March 2019 View
Accounts With Accounts Type Small
Accounts
6 November 2018 View
Capital Name Of Class Of Shares
Capital
4 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
4 September 2018 View
Capital Name Of Class Of Shares
Capital
4 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
4 September 2018 View
Change Person Director Company With Change Date
Officers
22 August 2018 View
Change Person Director Company With Change Date
Officers
22 August 2018 View
Capital Allotment Shares
Capital
22 August 2018 View
Capital Allotment Shares
Capital
22 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2018 View
Resolution
Resolution
10 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
27 November 2017 View
Accounts With Accounts Type Small
Accounts
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Change Person Secretary Company With Change Date
Officers
9 May 2017 View
Resolution
Resolution
7 December 2016 View
Accounts With Accounts Type Small
Accounts
10 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Small
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Change Person Secretary Company With Change Date
Officers
20 August 2015 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Memorandum Articles
Incorporation
9 June 2015 View
Resolution
Resolution
9 June 2015 View
Accounts With Accounts Type Small
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2014 View
Accounts With Accounts Type Small
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Small
Accounts
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Change Person Secretary Company With Change Date
Officers
31 October 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
31 October 2012 View
Resolution
Resolution
16 October 2012 View
Capital Allotment Shares
Capital
2 October 2012 View
Termination Director Company With Name
Officers
18 June 2012 View
Resolution
Resolution
14 June 2012 View
Capital Allotment Shares
Capital
14 June 2012 View
Certificate Change Of Name Company
Change Of Name
23 January 2012 View
Change Of Name Notice
Change Of Name
17 January 2012 View
Certificate Change Of Name Company
Change Of Name
13 December 2011 View
Change Of Name Notice
Change Of Name
13 December 2011 View
Capital Allotment Shares
Capital
14 October 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Resolution
Resolution
14 October 2011 View
Statement Of Companys Objects
Change Of Constitution
14 October 2011 View
Resolution
Resolution
14 October 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Capital Allotment Shares
Capital
14 October 2011 View
Legacy
Mortgage
13 October 2011 View
Legacy
Mortgage
7 October 2011 View
Certificate Change Of Name Company
Change Of Name
7 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 August 2011 View
Appoint Person Secretary Company With Name
Officers
18 August 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Incorporation Company
Incorporation
21 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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