MDA INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

MDA INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MDA INTERNATIONAL LIMITED was incorporated 39 years ago on 14/03/1985 and has the registered number: 01895226. The accounts status is DORMANT and accounts are next due on 30/06/2025.

MDA INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

15 GREYCOAT PLACE
LONDON
SW1P 1SB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN RAYMOND JONES Dec 1965 British Director 2006-08-01 CURRENT
MR ROBERT MARK MCGUINN Apr 1968 British Director 2018-12-19 CURRENT
GRANT NEVILLE TROMANS Jul 1966 British Director 2002-08-20 UNTIL 2004-11-03 RESIGNED
CHARLOTTE MARY BLAKE May 1955 Secretary RESIGNED
MRS JANE ANN GIBBS Secretary 2010-03-01 UNTIL 2011-12-19 RESIGNED
MRS SUSAN ISABEL IVES Nov 1955 Secretary 2006-08-01 UNTIL 2010-03-01 RESIGNED
MR CHRISTOPHER CHARLES MORSE Nov 1950 British Secretary 2002-08-20 UNTIL 2004-11-03 RESIGNED
MR IAN WILLIAM STORRIER Oct 1963 British Secretary 2004-11-04 UNTIL 2006-08-11 RESIGNED
MR IAN WILLIAM STORRIER Oct 1963 British Secretary 2000-10-31 UNTIL 2002-08-20 RESIGNED
MR MICHAEL JOHN SEGAL May 1961 British Director 1997-08-18 UNTIL 1998-12-31 RESIGNED
MR. SIMON RAILTON METCALF Jan 1943 British Director 2000-07-20 UNTIL 2002-02-14 RESIGNED
ALASTAIR JOHN MITCHELL Dec 1962 British Director RESIGNED
ROBERT WILLIAM RIDGWELL Jun 1928 British Director RESIGNED
MR RICHARD WILLIAM WADDELL Mar 1957 British Director 2002-10-01 UNTIL 2010-09-30 RESIGNED
MR IAN WILLIAM STORRIER Oct 1963 British Director 2002-08-20 UNTIL 2006-08-11 RESIGNED
GABY TAYOUN Jan 1958 Lebanese Director 1996-07-01 UNTIL 1999-06-30 RESIGNED
PETER KYRIAKOS ZOGRAPHOS Sep 1949 British Director RESIGNED
ROBERT JON KENNEDY Oct 1958 British Director 2006-08-01 UNTIL 2009-05-18 RESIGNED
RAYMOND JOHN LIECHTT Aug 1934 British Director RESIGNED
MR STEPHEN JACK OWEN GODFREY Feb 1943 British Director RESIGNED
MR CHARLES MADDOCK JOHNSTON Nov 1952 British Director 2002-08-20 UNTIL 2006-07-28 RESIGNED
MR MICHAEL HAROLD JEWELL Jun 1948 British Director 2009-09-16 UNTIL 2016-06-01 RESIGNED
MR RAYMOND REGINALD HATFIELD Nov 1948 British Director 2007-04-16 UNTIL 2010-05-31 RESIGNED
MRS JANE ANN GIBBS Jan 1971 British Director 2006-08-01 UNTIL 2011-12-19 RESIGNED
DANIEL PATRICK JAMES FLYNN Aug 1937 British Director RESIGNED
MR KENNETH WALTER EDMONDS Nov 1943 British Director RESIGNED
MR JOHN ARTHUR COLLINGE Jul 1948 British Director RESIGNED
MR STEPHEN BURCHETT Feb 1963 British Director 2004-03-01 UNTIL 2008-08-31 RESIGNED
MR GEORGE ROBERT BOOT Oct 1949 English Director RESIGNED
MR JOHN DAVID BEST Nov 1947 British Director 2000-07-20 UNTIL 2002-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mda Consulting Ltd 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mda Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MDA International Limited - Accounts to registrar (filleted) - small 18.2 2021-03-03 30-09-2020
MDA International Limited - Accounts to registrar (filleted) - small 18.2 2020-02-19 30-09-2019

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