Active
Company Information for MDR LIMITED
AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH,
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Company Registration Number
02620694
Private Limited Company
Active |
Company Name | ||||
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MDR LIMITED | ||||
Legal Registered Office | ||||
AFRICA HOUSE 70 KINGSWAY LONDON WC2B 6AH Other companies in WC1R | ||||
Previous Names | ||||
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Company Number | 02620694 | |
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Company ID Number | 02620694 | |
Date formed | 1991-06-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 09:24:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MDR | California | Unknown | ||
MDR II LLC | 6300 W DIMOND BLVD ANCHORAGE AK 99502 | Good Standing | Company formed on the 2014-06-05 | |
MDR - A47, LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2019-08-19 | |
MDR - A5, LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2019-08-19 | |
MDR - MACHINING DONE RIGHT LLC | 7722 CHINABERRY SKY LN RICHMOND TX 77407 | Active | Company formed on the 2018-04-14 | |
mDR (HK) LIMITED | Dissolved | Company formed on the 2001-10-10 | ||
MDR (JMS) LIMITED | OLD MEADOW HAWLEY LANE HALE BARNS ALTRINCHAM CHESHIRE WA15 0DY | Active - Proposal to Strike off | Company formed on the 2016-03-07 | |
MDR (PROCESS AGENTS) LIMITED | SUMMIT HOUSE 12 RED LION SQUARE LONDON GREATER LONDON WC1R 4QD | Dissolved | Company formed on the 2013-10-17 | |
MDR (SERVICES) LIMITED | SUMMIT HOUSE 12 RED LION SQUARE RED LION SQUARE LONDON WC1R 4QD | Dissolved | Company formed on the 2013-04-12 | |
MDR (THOMSONS) PTY LTD | NSW 2680 | Active | Company formed on the 2010-02-02 | |
MDR (UK) LIMITED | Africa House 70 Kingsway London WC2B 6AH | Active | Company formed on the 1997-04-14 | |
MDR (WA) PTY LTD | WA 6018 | Dissolved | Company formed on the 2012-11-06 | |
MDR & ASSOCIATES, INC. | 2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2001-04-17 | |
MDR & CC CORP | 2237 NW 171 TER PEMBROKE PINES FL 33028 | Active | Company formed on the 2017-07-03 | |
MDR & CONSTRUCTION LTD | 9 MEADOWSIDE AVENUE BOLTON LANCASHIRE BL2 2SS | Active | Company formed on the 2023-09-11 | |
MDR & R ENTERPRISES | New Brunswick | Unknown | ||
MDR & SON LTD | 3 HAREWOOD AVENUE NORTHOLT MIDDLESEX UB5 5DE | Active | Company formed on the 2013-02-13 | |
Mdr & Son, Inc. | Delaware | Unknown | ||
MDR 1013 W MAGNOLIA, LLC | 1017 S FM 5 ALEDO TX 76008 | Active | Company formed on the 2021-12-08 | |
MDR 108 S RANCH HOUSE ROAD, LLC | 1017 S FM 5 ALEDO TX 76008 | Active | Company formed on the 2021-12-08 |
Officer | Role | Date Appointed |
---|---|---|
WESTLEX REGISTRARS LIMITED |
||
SANDRA SHARON DAVIS |
||
PHILIP BERNARD FREEDMAN |
||
KEVIN JOHN GOLD |
||
WESTLEX NOMINEES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JOHN GILLON |
Director | ||
ANTHONY ROBERT JULIUS |
Director | ||
STEPHEN MALCOLM DAVIS |
Director | ||
GRAHAM STEDMAN |
Director | ||
WESTLEX REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAGEBRAND LIMITED | Company Secretary | 2003-07-10 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
MISLEX (399) LIMITED | Company Secretary | 2003-06-04 | CURRENT | 2003-06-04 | Dissolved 2015-08-04 | |
MISLEX (400) LIMITED | Company Secretary | 2003-06-04 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
LONDON LISTINGS & CORPORATE FINANCE LIMITED | Company Secretary | 2000-09-15 | CURRENT | 2000-09-15 | Dissolved 2016-02-18 | |
MISHCON CORPORATE FINANCE LIMITED | Company Secretary | 2000-09-15 | CURRENT | 2000-09-15 | Active | |
MISHCON CAPITAL PARTNERS (I) LIMITED | Company Secretary | 1999-11-02 | CURRENT | 1999-11-02 | Active | |
MDR (UK) LIMITED | Company Secretary | 1997-04-14 | CURRENT | 1997-04-14 | Active | |
MISHCON CORPORATE FINANCE LIMITED | Director | 2002-08-22 | CURRENT | 2000-09-15 | Active | |
MDR (PROCESS AGENTS) LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2015-12-22 | |
SPICE CORPORATE MEMBER LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2014-07-01 | |
MDR (SERVICES) LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2014-02-11 | |
MISLEX (399) LIMITED | Director | 2004-07-09 | CURRENT | 2003-06-04 | Dissolved 2015-08-04 | |
MISLEX (400) LIMITED | Director | 2004-07-09 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
PAGEBRAND LIMITED | Director | 2004-07-09 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
MISHCON CORPORATE FINANCE LIMITED | Director | 2001-03-07 | CURRENT | 2000-09-15 | Active | |
WESTLEX TRUSTEES LIMITED | Director | 1992-05-16 | CURRENT | 1981-11-06 | Active | |
WESTLEX NOMINEES LIMITED | Director | 1992-05-16 | CURRENT | 1978-11-21 | Active | |
WESTLEX REGISTRARS LIMITED | Director | 1992-05-16 | CURRENT | 1978-11-20 | Active | |
HELIUM MIRACLE 227 LIMITED | Director | 2017-06-13 | CURRENT | 2016-09-22 | Liquidation | |
WESTLEX TRUSTEES LIMITED | Director | 1995-05-17 | CURRENT | 1981-11-06 | Active | |
WESTLEX NOMINEES LIMITED | Director | 1995-05-17 | CURRENT | 1978-11-21 | Active | |
WESTLEX REGISTRARS LIMITED | Director | 1995-05-17 | CURRENT | 1978-11-20 | Active | |
DUNLAVEY-ROSIN (NOMINEES) LIMITED | Director | 1991-10-19 | CURRENT | 1985-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BERNARD FREEDMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
CH01 | Director's details changed for Sandra Sharon Davies on 2018-07-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTLEX REGISTRARS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTLEX NOMINEES LIMITED | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-11 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
CH01 | Director's details changed for Sandra Sharon Davies on 2016-03-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GOLD / 10/03/2016 | |
CH02 | Director's details changed for Westlex Nominees Limited on 2015-12-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN GOLD / 24/12/2015 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WESTLEX REGISTRARS LIMITED on 2015-12-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/15 FROM Summit House 12 Red Lion Square London WC1R 4QD | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
RES15 | CHANGE OF NAME 14/01/2015 | |
CERTNM | Company name changed mdr partners LIMITED\certificate issued on 23/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP02 | CORPORATE DIRECTOR APPOINTED WESTLEX NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GILLON | |
RES01 | ADOPT ARTICLES 10/12/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | REMOVAL OF DIRECTOR OF THE COMPANY 10/12/2014 | |
RES13 | REMOVAL OF DIRECTOR OF THE COMPANY 10/12/2014 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
RES15 | CHANGE OF NAME 29/10/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 26/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 12/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 12/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GILLON / 08/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD FREEDMAN / 08/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SHARON DAVIES / 08/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 12/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GILLON / 05/05/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTLEX REGISTRARS LIMITED / 05/05/2011 | |
AR01 | 12/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GOLD / 18/02/2009 | |
CERTNM | COMPANY NAME CHANGED MISHCON DE REYA LIMITED CERTIFICATE ISSUED ON 30/10/08 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GILLON / 02/05/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 21,SOUTHAMPTON ROW, LONDON, WC1B 5HS | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363a | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 09/04 TO 31/10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MDR LIMITED
Cash Bank In Hand | 2011-11-01 | £ 2 |
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Shareholder Funds | 2011-11-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MDR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |