MDL ESOP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MDL ESOP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MDL ESOP LIMITED was incorporated 27 years ago on 14/02/1997 and has the registered number: 03318615. The accounts status is AUDIT EXEMPTION SUBSI.
MDL ESOP LIMITED was incorporated 27 years ago on 14/02/1997 and has the registered number: 03318615. The accounts status is AUDIT EXEMPTION SUBSI.
MDL ESOP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
8 BOUVERIE STREET
LONDON
EC4Y 8AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2022 | 06/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VAISHALI JAGDISH PATEL | Sep 1973 | British | Director | 2021-06-14 | CURRENT |
| MR TIM BRATTON | Nov 1972 | British | Director | 2019-02-14 | CURRENT |
| MRS VAISHALI PATEL | Secretary | 2021-06-14 | CURRENT | ||
| DR RICHARD ANDREW BERMAN | Apr 1956 | British | Secretary | 2000-03-20 UNTIL 2005-02-28 | RESIGNED |
| MUSTERASSET LIMITED | Corporate Nominee Secretary | 1997-02-14 UNTIL 1997-10-01 | RESIGNED | ||
| DR RICHARD ANDREW BERMAN | Apr 1956 | British | Secretary | 1997-10-09 UNTIL 1999-10-22 | RESIGNED |
| MR NEIL DAVIES | Jan 1961 | British | Secretary | 2005-02-28 UNTIL 2014-10-30 | RESIGNED |
| JOHN CHARLES EDWARD FARMER | Secretary | 1999-10-20 UNTIL 2000-03-20 | RESIGNED | ||
| MS VANESSA SOMAN | Secretary | 2014-10-31 UNTIL 2015-12-31 | RESIGNED | ||
| TRUMPWISE LIMITED | Nominee Director | 1997-02-14 UNTIL 1997-02-14 | RESIGNED | ||
| MR DAVID MARK GEORGE FLETCHER | May 1959 | United Kingdom | Director | 2005-10-03 UNTIL 2008-04-11 | RESIGNED |
| MR ERIC HAYDEN SHAKUN | Jul 1979 | American | Director | 2014-10-31 UNTIL 2019-02-14 | RESIGNED |
| JULIAN LAWRENCE SAINTY | Aug 1953 | English | Director | 1997-10-01 UNTIL 2014-10-30 | RESIGNED |
| MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2021-01-15 UNTIL 2021-06-14 | RESIGNED |
| MR ERIC FIELD LUNDBERG | May 1957 | American | Director | 2016-02-19 UNTIL 2019-02-14 | RESIGNED |
| MR RICHARD AUSTIN HALEY | Jul 1971 | British | Director | 2021-01-15 UNTIL 2021-06-14 | RESIGNED |
| KARSTEN-PETER-MICHAEL GRUMMITT | Sep 1953 | British | Director | 1997-02-14 UNTIL 1997-10-01 | RESIGNED |
| DR RICHARD ANDREW BERMAN | Apr 1956 | British | Director | 1997-02-14 UNTIL 2006-11-15 | RESIGNED |
| MR NEIL DAVIES | Jan 1961 | British | Director | 2014-10-31 UNTIL 2019-02-14 | RESIGNED |
| MR JOHN FERRARA | Jul 1951 | American | Director | 2014-10-31 UNTIL 2015-10-15 | RESIGNED |
| MRS SARAH JOANNE COOKE | May 1975 | British | Director | 2019-02-14 UNTIL 2021-01-15 | RESIGNED |
| EDDIE BELL | Aug 1949 | British | Director | 2008-05-21 UNTIL 2014-10-30 | RESIGNED |
| MR LIAM BADGER | Dec 1960 | British | Director | 1997-02-14 UNTIL 1997-10-01 | RESIGNED |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2017-03-29 UNTIL 2019-03-05 | RESIGNED | ||
| MR THOMAS MICHEAL WOODWARD | Dec 1988 | British | Director | 2019-02-14 UNTIL 2021-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Management Diagnostics Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |