Mdr Als (Holdings) Limited

15352354

active

Private Limited Company

england wales

Companies House

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 14/12/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Kevin John Gold

director · Since 14/12/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Mary Catherine Bonsor

director · Since 14/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mr Neville Eisenberg

director · Since 14/12/2023

SENIOR STRATEGY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Richard Jules Tyler

secretary · Since 14/12/2023

Matthew James Hotson

director · Since 14/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Nicholas James West

director · Since 14/12/2023

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 Llp

75–100% shares

75–100% votes

Appoint directors

Africa House, 70 Kingsway, London, WC2B 6AH

Reg: Oc399969 · Companies House · Limited Liability Partnership

Notified 17/01/2024

Former PSCs

Mishcon De Reya Llp

Ceased 17/01/2024

Mishcon De Reya Group (Operations) Limited

Ceased 17/01/2024