MDR MANAGEMENT LIMITED - IMPERIAL WHARF
| Company Profile | Company Filings |
Overview
MDR MANAGEMENT LIMITED is a Private Limited Company from IMPERIAL WHARF and has the status: Active.
MDR MANAGEMENT LIMITED was incorporated 21 years ago on 13/05/2003 and has the registered number: 04762485. The accounts status is DORMANT and accounts are next due on 28/02/2025.
MDR MANAGEMENT LIMITED was incorporated 21 years ago on 13/05/2003 and has the registered number: 04762485. The accounts status is DORMANT and accounts are next due on 28/02/2025.
MDR MANAGEMENT LIMITED - IMPERIAL WHARF
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 |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
3 THE FOUNTAIN CENTRE
IMPERIAL WHARF
LONDON
SW6 2TW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BEN FARADAY | Jan 1967 | Canadian | Director | 2006-01-11 | CURRENT |
| PEMEX SERVICES LIMITED | Corporate Nominee Director | 2003-05-13 UNTIL 2003-06-19 | RESIGNED | ||
| AMERSHAM SERVICES LIMITED | Corporate Nominee Director | 2003-05-13 UNTIL 2003-06-19 | RESIGNED | ||
| MR MICHEL FARADAY | Nov 1942 | French | Director | 2004-11-28 UNTIL 2006-02-10 | RESIGNED |
| PEMEX SERVICES LIMITED | Corporate Secretary | 2006-01-10 UNTIL 2014-05-12 | RESIGNED | ||
| PEMEX SERVICES LIMITED | Corporate Nominee Secretary | 2003-05-13 UNTIL 2003-06-19 | RESIGNED | ||
| IAN BURGESS | Jul 1930 | British | Director | 2003-06-19 UNTIL 2004-11-28 | RESIGNED |
| OFFSHORE CONSEILS LIMITED | Secretary | 2003-06-19 UNTIL 2006-01-10 | RESIGNED | ||
| BEN FARADAY | Jan 1967 | Secretary | 2004-05-13 UNTIL 2006-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ben Faraday | 2016-05-13 | 1/1967 | Paris | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MDR MANAGEMENT LIMITED | 2023-08-11 | 31-05-2023 | £2 Cash £1,000 equity |
| Dormant Company Accounts - MDR MANAGEMENT LIMITED | 2021-06-05 | 31-05-2021 | £2 Cash £1,000 equity |
| Dormant Company Accounts - MDR MANAGEMENT LIMITED | 2020-06-02 | 31-05-2020 | £2 Cash £1,000 equity |
| Dormant Company Accounts - MDR MANAGEMENT LIMITED | 2019-06-04 | 31-05-2019 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - MDR MANAGEMENT LIMITED | 2018-06-02 | 31-05-2018 | £2 Cash £1,000 equity |
| Dormant Company Accounts - MDR MANAGEMENT LIMITED | 2017-06-10 | 31-05-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - MDR MANAGEMENT LIMITED | 2016-08-23 | 31-05-2016 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - MDR MANAGEMENT LIMITED | 2015-06-23 | 31-05-2015 | £2 Cash £1,000 equity |