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Mdr Group Actions Limited
13605981
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
AFRICA HOUSE, LONDON, WC2B 6AH
Incorporated 07/09/2021
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/09/2025
Due 20/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Richard Jules Tyler
secretary · Since 07/09/2021
Matthew James Hotson
director · Since 29/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 3 other boards
Mr Nicholas James West
director · Since 29/01/2024
CHIEF STRATEGY OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 4 other boards
Mr Richard Jules Tyler
director · Since 07/03/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 61
Also on 9 other boards
Persons with Significant Control
Mishcon De Reya Group (Operations) Limited
75–100% shares
75–100% votes
Appoint directors
Africa House, 70 Kingsway, London, WC2B 6AH
Reg: 13605976 · Companies House · Limited By Shares
Notified 17/01/2024
Former PSCs
Kevin John Gold
Ceased 29/03/2023
Mishcon De Reya Llp
Ceased 17/01/2024