Mdr London Limited

General information

Name:

Mdr London Ltd

Office Address:

Office 01.02.03 11-13 Weston Street SE1 3ER London

Number: 05882469

Incorporation date: 2006-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mdr London Limited with the registration number 05882469 has been on the market for 15 years. This Private Limited Company can be contacted at Office 01.02.03 11-13 Weston Street, in London and their post code is SE1 3ER. The firm's declared SIC number is 71111 and their NACE code stands for Architectural activities. Mdr London Ltd filed its latest accounts for the period that ended on 2019-12-31. Its most recent annual confirmation statement was released on 2020-07-20.

The information we have describing this specific company's members shows us a leadership of two directors: Penny F. and David F. who became members of the Management Board on 2010-09-29 and 2006-09-20. Additionally, the director's assignments are regularly aided with by a secretary - David F., who joined this company in 2006.

Executives who have control over the firm are as follows: Andre F. owns 1/2 or less of company shares. Penny F. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Penny F.

Role: Director

Appointed: 29 September 2010

Latest update: 21 January 2021

David F.

Role: Director

Appointed: 20 September 2006

Latest update: 21 January 2021

David F.

Role: Secretary

Appointed: 01 August 2006

Latest update: 21 January 2021

People with significant control

Andre F.
Notified on 21 November 2016
Nature of control:
1/2 or less of shares
Penny F.
Notified on 21 November 2016
Nature of control:
1/2 or less of shares
Michael S.
Notified on 6 April 2016
Ceased on 21 November 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 03 August 2021
Confirmation statement last made up date 20 July 2020
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
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New registered office address Office 01.02.03 11-13 Weston Street London SE1 3ER. Change occurred on Friday 9th October 2020. Company's previous address: 9 Holyrood Street London SE1 2EL. (AD01)
filed on: 9th, October 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71111 : Architectural activities
14
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