MDW (EASTBOURNE) LIMITED

Company summary

Company number: 07430104
Status: ACTIVE
Incorporated / age: 4 November 201015 years
Registered office: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Accounts due: 31 July 2027
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 11:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKE, Jonathan James ACTIVE	Secretary	22 Feb 2017				Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, BD3 7DL, United Kingdom
BURKE, Jonathan James ACTIVE	Director	22 Feb 2017		England	November 1966	Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, BD3 7DL, United Kingdom
GOFF, Joanna Louise ACTIVE	Director	22 Apr 2022		United Kingdom	September 1978	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
AMSDEN, Mark Rowan RESIGNED	Secretary	07 Feb 2013	22 Feb 2017			Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
MCMAHON, Gregory Joseph RESIGNED	Secretary	09 Jan 2012	11 Jan 2013			Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
VAN BEELAN, Nina RESIGNED	Secretary	30 Nov 2010	09 Jan 2012			16, Burton Road, Hornsea, East Yorkshire, HU18 1QY
AMSDEN, Mark Rowan RESIGNED	Director	07 Feb 2013	22 Feb 2017	United Kingdom	March 1963	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
DAVIS, Jason Lee RESIGNED	Director	30 Nov 2010	09 Jan 2012	United Kingdom	September 1972	Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE
DIXON, Daisy RESIGNED	Director	30 Nov 2010	09 Jan 2012	England	May 1990	St Oswalds House, 2a Main Street, Hotham, York, East Yorkshire, YO43 4UF, England
DIXON, Jacob RESIGNED	Director	30 Nov 2010	09 Jan 2012	England	March 1992	St Oswalds House, 2a Maon Street, Hotham, York, East Yorkshire, YO43 4UF, England
DIXON, Sally RESIGNED	Director	30 Nov 2010	09 Jan 2012	England	November 1964	St Oswalds House, 2a Main Street, Hotham, York, East Yorkshire, YO43 4UF, England
DIXON, Simon Timothy RESIGNED	Director	30 Nov 2010	09 Jan 2012	England	July 1966	St Oswalds House, 2a Mains Street, Hotham, York, East Yorkshire, YO43 4UF, England
ELLIS, Benjamin Paul RESIGNED	Director	30 Nov 2010	09 Jan 2012	England	May 1972	Crowlink, Rotten Row, Lewes, East Sussex, BN7 1TN, England
GLEESON, Michael RESIGNED	Director	30 Jan 2020	22 Apr 2022	England	March 1969	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
GOFF, Joanna Louise RESIGNED	Director	02 Jan 2019	30 Jan 2020	United Kingdom	September 1978	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
HARTWELL, Terrance RESIGNED	Director	09 Jan 2012	14 Nov 2014	United Kingdom	September 1956	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
MCMAHON, Gregory Joseph RESIGNED	Director	09 Jan 2012	11 Jan 2013	England	September 1960	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
MORGAN, Nicholas Ashley RESIGNED	Director	30 Nov 2010	09 Jan 2012	United Kingdom	March 1971	Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE
MOWAT, Gordon Peter RESIGNED	Director	14 Nov 2014	01 Apr 2015	England	November 1971	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
STEPHENS, Graham Robertson RESIGNED	Director	04 Nov 2010	04 Nov 2010	Wales	January 1950	16, Churchill Way, Cardiff, CF10 2DX, United Kingdom
STRAIN, Trevor John RESIGNED	Director	11 Jan 2013	02 Jan 2019	United Kingdom	October 1975	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
WHERRY, Richard James RESIGNED	Director	30 Nov 2010	09 Jan 2012	United Kingdom	November 1972	The Manor, North Elkington, Louth, Lincolnshire, LN11 0SE, England

BURKE, Jonathan James ACTIVE
Role: Secretary
Appointed on: 22 Feb 2017
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, BD3 7DL, United Kingdom

BURKE, Jonathan James ACTIVE
Role: Director
Appointed on: 22 Feb 2017
Country of Residence: England
Date of birth: November 1966
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, BD3 7DL, United Kingdom

GOFF, Joanna Louise ACTIVE
Role: Director
Appointed on: 22 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

AMSDEN, Mark Rowan RESIGNED
Role: Secretary
Appointed on: 07 Feb 2013
Resigned on: 22 Feb 2017
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

MCMAHON, Gregory Joseph RESIGNED
Role: Secretary
Appointed on: 09 Jan 2012
Resigned on: 11 Jan 2013
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

VAN BEELAN, Nina RESIGNED
Role: Secretary
Appointed on: 30 Nov 2010
Resigned on: 09 Jan 2012
Address: 16, Burton Road, Hornsea, East Yorkshire, HU18 1QY

AMSDEN, Mark Rowan RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 22 Feb 2017
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

DAVIS, Jason Lee RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 09 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE

DIXON, Daisy RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 09 Jan 2012
Country of Residence: England
Date of birth: May 1990
Address: St Oswalds House, 2a Main Street, Hotham, York, East Yorkshire, YO43 4UF, England

DIXON, Jacob RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 09 Jan 2012
Country of Residence: England
Date of birth: March 1992
Address: St Oswalds House, 2a Maon Street, Hotham, York, East Yorkshire, YO43 4UF, England

DIXON, Sally RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 09 Jan 2012
Country of Residence: England
Date of birth: November 1964
Address: St Oswalds House, 2a Main Street, Hotham, York, East Yorkshire, YO43 4UF, England

DIXON, Simon Timothy RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 09 Jan 2012
Country of Residence: England
Date of birth: July 1966
Address: St Oswalds House, 2a Mains Street, Hotham, York, East Yorkshire, YO43 4UF, England

ELLIS, Benjamin Paul RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 09 Jan 2012
Country of Residence: England
Date of birth: May 1972
Address: Crowlink, Rotten Row, Lewes, East Sussex, BN7 1TN, England

GLEESON, Michael RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 22 Apr 2022
Country of Residence: England
Date of birth: March 1969
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

GOFF, Joanna Louise RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 30 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

HARTWELL, Terrance RESIGNED
Role: Director
Appointed on: 09 Jan 2012
Resigned on: 14 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

MCMAHON, Gregory Joseph RESIGNED
Role: Director
Appointed on: 09 Jan 2012
Resigned on: 11 Jan 2013
Country of Residence: England
Date of birth: September 1960
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

MORGAN, Nicholas Ashley RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 09 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE

MOWAT, Gordon Peter RESIGNED
Role: Director
Appointed on: 14 Nov 2014
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: November 1971
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

STEPHENS, Graham Robertson RESIGNED
Role: Director
Appointed on: 04 Nov 2010
Resigned on: 04 Nov 2010
Country of Residence: Wales
Date of birth: January 1950
Address: 16, Churchill Way, Cardiff, CF10 2DX, United Kingdom

STRAIN, Trevor John RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 02 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

WHERRY, Richard James RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 09 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1972
Address: The Manor, North Elkington, Louth, Lincolnshire, LN11 0SE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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