Mdn Uk Holdings Ltd

16054744

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

101 NEW CAVENDISH STREET, LONDON, W1W 6XH

Incorporated 01/11/2024

Compliance

Next accounts due

01/08/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Matthew Oliver Glazer

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Mr Dean Jonathan Aaron Leslie

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Mr Nicholas Richard Swerner

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Persons with Significant Control

Mstd Holdings Limited

25–50% shares

25–50% votes

Appoint directors

101, New Cavendish Street, London, W1W 6XH

Reg: 15893610 · Register Of Companies · Private Limited Company

Notified 01/11/2024

Nrs 89 Holdings Limited

25–50% shares

25–50% votes

Appoint directors

1st Floor, Healthaid House, Marlborough Hill, Harrow, HA1 1UD

Reg: 13125306 · Register Of Companies · Private Limited Company

Notified 01/11/2024

Delta Lima Holdings Limited

25–50% shares

25–50% votes

Appoint directors

101, New Cavendish Street, London, W1W 6XH

Reg: 15881393 · Register Of Companies · Private Limited Company

Notified 01/11/2024