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Company Information for

MDR ASSOCIATES HOLDINGS LTD

9 HOLYROOD STREET, LONDON, SE1 2EL,

Company Registration Number

04892134

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Mdr Associates Holdings Ltd

MDR ASSOCIATES HOLDINGS LTD was founded on 2003-09-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mdr Associates Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MDR ASSOCIATES HOLDINGS LTD

9 HOLYROOD STREET LONDON SE1 2EL Other companies in SE1

Filing Information

Company Number		04892134
Company ID Number		04892134
Date formed		2003-09-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		09/09/2015
Return next due		07/10/2016
Type of accounts		DORMANT

Last Datalog update:	2019-09-06 15:31:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MDR ASSOCIATES HOLDINGS LTD

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Company Officers of MDR ASSOCIATES HOLDINGS LTD

Current Directors

Officer	Role	Date Appointed
PENNY FITZPATRICK	Company Secretary	2007-06-01
DAVID WILLIAM FITZPATRICK	Director	2017-08-31
PENNY FITZPATRICK	Director	2017-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MIKE SCIBERRAS	Company Secretary	2003-12-01	2017-08-31
MICHAEL SCIBERRAS	Director	2003-09-09	2017-08-31
DUNCAN STEWART CLENDENAN	Director	2003-11-20	2007-06-01
AMANDA YOUNGER	Company Secretary	2003-09-09	2003-11-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PENNY FITZPATRICK	WTP CONSULTANTS LIMITED	Company Secretary	1998-04-17	CURRENT	1998-04-14	Active
DAVID WILLIAM FITZPATRICK	STATION DEPOT LIMITED	Director	2013-10-29	CURRENT	2013-10-29	Dissolved 2015-08-11
DAVID WILLIAM FITZPATRICK	WE THREE LTD	Director	2009-03-17	CURRENT	2004-07-22	Active
DAVID WILLIAM FITZPATRICK	MDR LONDON LIMITED	Director	2006-09-20	CURRENT	2006-07-20	Active - Proposal to Strike off
DAVID WILLIAM FITZPATRICK	A2 POST LTD	Director	2005-04-19	CURRENT	2003-10-06	Active
DAVID WILLIAM FITZPATRICK	WTP CONSULTANTS LIMITED	Director	1998-04-17	CURRENT	1998-04-14	Active
PENNY FITZPATRICK	MDR LONDON LIMITED	Director	2010-09-29	CURRENT	2006-07-20	Active - Proposal to Strike off
PENNY FITZPATRICK	WTP CONSULTANTS LIMITED	Director	1998-04-17	CURRENT	1998-04-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES
2017-10-16	LATEST SOC	16/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-10-16	AP01	DIRECTOR APPOINTED MR DAVID WILLIAM FITZPATRICK
2017-10-16	AP01	DIRECTOR APPOINTED MRS PENNY FITZPATRICK
2017-10-16	PSC07	CESSATION OF MICHAEL SCIBERRAS AS A PSC
2017-10-16	TM02	APPOINTMENT TERMINATED, SECRETARY MIKE SCIBERRAS
2017-10-16	TM02	APPOINTMENT TERMINATED, SECRETARY MIKE SCIBERRAS
2017-10-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FITZPATRICK
2017-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCIBERRAS
2017-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-14	DISS40	DISS40 (DISS40(SOAD))
2016-12-13	GAZ1	FIRST GAZETTE
2016-12-13	GAZ1	FIRST GAZETTE
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 99
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 99
2015-10-16	AR01	09/09/15 FULL LIST
2015-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 99
2014-10-24	AR01	09/09/14 FULL LIST
2014-08-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-04	LATEST SOC	04/10/13 STATEMENT OF CAPITAL;GBP 99
2013-10-04	AR01	09/09/13 FULL LIST
2013-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-12	AR01	09/09/12 FULL LIST
2012-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-19	AR01	09/09/11 FULL LIST
2011-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 147 SNOWFIELDS LONDON BRIDGE LONDON SE1 3TE
2010-09-15	AR01	09/09/10 FULL LIST
2010-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-23	AR01	09/09/09 FULL LIST
2009-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-24	363a	RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-09-29	AA	31/12/07 TOTAL EXEMPTION FULL
2007-10-16	363s	RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-25	288a	NEW SECRETARY APPOINTED
2007-06-22	288b	DIRECTOR RESIGNED
2006-10-12	363s	RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-08-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-26	363s	RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-08-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-26	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-10-19	363s	RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-06-29	288a	NEW SECRETARY APPOINTED
2004-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 37 WOODLAND ROAD LONDON SE19 1NU
2003-12-01	288a	NEW DIRECTOR APPOINTED
2003-12-01	288b	SECRETARY RESIGNED
2003-09-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to MDR ASSOCIATES HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MDR ASSOCIATES HOLDINGS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MDR ASSOCIATES HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 ASSOCIATES HOLDINGS LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MDR ASSOCIATES HOLDINGS LTD registering or being granted any patents

Domain Names

MDR ASSOCIATES HOLDINGS LTD owns 1 domain names.

mdrassociates.co.uk

Trademarks

We have not found any records of MDR ASSOCIATES HOLDINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MDR ASSOCIATES HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as MDR ASSOCIATES HOLDINGS LTD are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where MDR ASSOCIATES HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MDR ASSOCIATES HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MDR ASSOCIATES HOLDINGS LTD any grants or awards.

Ownership

We could not find any group structure information

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