MDR GROUP ACTIONS LIMITED
AFRICA HOUSE, 70 KINGSWAY, LONDON WC2B 6AH- Active
- Private Limited Company
- Company No. 13605981
- Last Updated: 01 Mar 2024
Company Profile
MDR GROUP ACTIONS LIMITED was incorporated on Tuesday, September 7, 2021 as a Private Limited Company with registered address in LONDON. MDR GROUP ACTIONS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 2 months and 7 days.
| Name | MDR GROUP ACTIONS LIMITED |
|---|---|
| Company number | 13605981 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AFRICA HOUSE 70 KINGSWAY LONDON WC2B 6AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mishcon De Reya Group (Operations) Limited 70 Kingsway, WC2B 6AH |
Dates: Wednesday, January 17, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mishcon De Reya Llp 70 Kingsway, WC2B 6AH |
Dates: Wednesday, March 29, 2023 - Wednesday, January 17, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kevin John Gold Nationality: British |
Dates: Tuesday, September 7, 2021 - Wednesday, March 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 09 April 2023 |
| Next confirmation statement due | 05 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MDR GROUP ACTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MDR GROUP ACTIONS LIMITED | 07 Sep 2021 |
| MISHCON DE REYA HC LIMITED | 23 Nov 2021 |
| MISHCON DE REYA (OPERATIONS) LIMITED | 18 Jan 2024 |