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Adaptive Mdc Ltd

16447726

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, EC3M 5JD
Incorporated 13/05/2025

Compliance

Next accounts due

13/02/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

41201
Construction of commercial buildings
62030
Computer facilities management activities
71129
Other engineering activities

Officers

Mr Tom Babbington

director · Since 13/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Oliver James Millican

director · Since 01/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 4 other boards

Persons with Significant Control

Arizia Ventures Ltd

25–50% votes

4th Floor, 100 Fenchurch Street, London, EC3M 5JD

Reg: 16532512 · Companies House Uk · Private Limited Company

Notified 31/07/2025

Windward Equity Ventures Ltd

50–75% shares
25–50% votes
Appoint directors

6th Floor, 17a Curzon Street, London, W1J 5HS

Reg: 16432830 · Companies House Uk · Private Limited Company

Notified 01/08/2025

Former PSCs

Arizia Ltd

Ceased 31/07/2025

Charges1 outstanding

Charge
outstanding

WINDWARD EQUITY VENTURES LTD

Created 01/08/2025Registered 06/08/2025