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Company number
04051621

MDM GEARBOXES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MDM GEARBOXES LIMITED
Company number
04051621
Registered office
GALLA HOUSE, 695 HIGH ROAD, LONDON, N12 0BT · 191 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 August 2000
Status
Active
Age
26 years
Nature of business (SIC)
45200 — Maintenance and repair of motor vehicles
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
25 Aug 2027
Confirmation statement — last
11 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark David Morton
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 30/06/2016
Mrs Anne Morton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark David Morton
born 04/1961 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 30/06/2016
Mrs Anne Morton
born 11/1959 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2016 Person with significant control added Mrs Anne Morton
30/06/2016 Person with significant control added Mr Mark David Morton

Documents for MDM GEARBOXES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MDM GEARBOXES LIMITED?
According to the official registry, the company number of MDM GEARBOXES LIMITED is 04051621.
Where is MDM GEARBOXES LIMITED registered?
The registered office is GALLA HOUSE, 695 HIGH ROAD, LONDON, N12 0BT.
What is the SIC code of MDM GEARBOXES LIMITED?
The nature of business is recorded under SIC code 45200 — Maintenance and repair of motor vehicles.
Who controls MDM GEARBOXES LIMITED?
Mr Mark David Morton is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of MDM GEARBOXES LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About MDM GEARBOXES LIMITED (04051621)

MDM GEARBOXES LIMITED is a private limited company incorporated on 11 August 2000 and registered in the United Kingdom under company number 04051621. Its registered office is at GALLA HOUSE, 695 HIGH ROAD, LONDON, N12 0BT. The recorded nature of business is maintenance and repair of motor vehicles (SIC 45200). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Mark David Morton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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