M Defence Overseas Limited company overview
M Defence Overseas Limited is a private limited company registered with company number 00855361. It was incorporated on 28 Jul 1965 and dissolved on 5 Sep 2023 and its current status is dissolved.
The registered office is at Point 3 Haywood Road, Warwick, CV34 5AH. The company has 0 active officers. It was previously called Marconi Defence Overseas Limited and 1 other name.
M Defence Overseas Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
M Defence Overseas Limited at a glance
58 years
Years on the register
21,223 days from incorporation to closure
0
Active officers
Craig, Craig, Kevin
91
Filings on record
Latest: 5 Sep 2023
—
Filing health score
Company is dissolved
Directors of M Defence Overseas Limited
Former officers
7 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
7499
Non-trading company
Allowable expenses for M Defence Overseas Limited
Based on M Defence Overseas Limited's SIC code (7499), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like M Defence Overseas Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like M Defence Overseas Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Warwick?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of M Defence Overseas Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
5 Sep 2023 · GAZ2
Gazette dissolved compulsory
11 Jul 2023 · DISS16(SOAS)
Dissolved compulsory strike off suspended
20 Jun 2023 · GAZ1
Gazette notice compulsory
9 Jun 2023 · 4.70
Liquidation voluntary declaration of solvency
31 May 2018 · REST-MVL
Order of court restoration previously members voluntary liquidation
28 Nov 2008 · 4.71
Liquidation voluntary members return of final meeting
26 Sep 2008 · 600
Liquidation voluntary appointment of liquidator
26 Sep 2008 · RESOLUTIONS
Resolutions
26 Sep 2008 · 4.70
Liquidation voluntary declaration of solvency
27 Feb 2008 · 287
Legacy
29 Jan 2008 · 363a
Legacy
10 Oct 2007 · AA
Dormant accounts made up to 31 Mar 2007
2 Feb 2007 · 363a
Legacy
6 Jan 2007 · AA
Dormant accounts made up to 31 Mar 2006
25 Jan 2006 · 363a
Legacy
15 Dec 2005 · AA
Dormant accounts made up to 31 Mar 2005
31 Jan 2005 · AA
Full accounts made up to 31 Mar 2004
27 Jan 2005 · 363s
Legacy
30 Sep 2004 · 363s
Legacy
4 Feb 2004 · AA
Full accounts made up to 31 Mar 2003
Showing the latest 20 of 91 filings. See the full history on Companies House
Accounting services for M Defence Overseas Limited
From tax to payroll, find accountants who look after every part of M Defence Overseas Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about M Defence Overseas Limited
About M Defence Overseas Limited
M Defence Overseas Limited is a UK private limited company based in Warwick, registered at Companies House as company number 00855361 since 28 Jul 1965. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
M Defence Overseas Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. M Defence Overseas Limited has 91 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Warwick?
Businesses like M Defence Overseas Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Warwick and get free quotes in minutes.
This page shows public information from Companies House. Director of M Defence Overseas Limited?
M Defence Overseas Limited – frequently asked questions
What is the company number of M Defence Overseas Limited?
M Defence Overseas Limited is registered at Companies House under company number 00855361.
When was M Defence Overseas Limited incorporated?
M Defence Overseas Limited was incorporated on 28 Jul 1965 as a private limited company.
Who are the directors of M Defence Overseas Limited?
Current officers are Craig George Donaldson (secretary), Craig George Donaldson (director) and Kevin David Smith (director).
What does M Defence Overseas Limited do?
The company's registered nature of business (SIC) is 7499 – Non-trading company.
Where is M Defence Overseas Limited registered?
The registered office address is Point 3 Haywood Road, Warwick, CV34 5AH.
Is M Defence Overseas Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved compulsory on 5 Sep 2023.