MDR LIMITED - LONDON


Company Profile Company Filings

Overview

MDR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MDR LIMITED was incorporated 32 years ago on 14/06/1991 and has the registered number: 02620694. The accounts status is DORMANT and accounts are next due on 31/07/2024.

MDR 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
31 / 10 31/10/2022 31/07/2024

Registered Office

AFRICA HOUSE
LONDON
WC2B 6AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MDR PARTNERS LIMITED (until 23/01/2015)
MISHCON DE REYA LIMITED (until 30/10/2008)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WESTLEX NOMINEES LIMITED Corporate Director 2014-12-10 CURRENT
WESTLEX REGISTRARS LIMITED Corporate Secretary 1991-06-14 CURRENT
KEVIN JOHN GOLD Oct 1961 British Director 1996-07-04 CURRENT
MS SANDRA SHARON DAVIS Jul 1956 British Director 1994-10-20 CURRENT
GRAHAM STEDMAN May 1956 British Director 1994-10-20 UNTIL 1996-05-28 RESIGNED
ANTHONY ROBERT JULIUS Jul 1956 British Director 1994-10-20 UNTIL 1998-04-27 RESIGNED
KEVIN GILLON Jun 1944 British Director 2003-05-30 UNTIL 2014-12-10 RESIGNED
MR PHILIP BERNARD FREEDMAN Nov 1947 British Director 1994-10-20 UNTIL 2022-05-04 RESIGNED
MR STEPHEN MALCOLM DAVIS Sep 1956 British Director 1994-10-20 UNTIL 1997-01-09 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Director 1991-06-14 UNTIL 1994-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westlex Nominees Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Westlex Registrars Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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