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MDL 1967 Limited

Private Limited Company

MDL 1967 Limited
5 Plaza Gardens
Upper Richmond Road
London
SW15 2DT
Company NameMDL 1967 Limited
Company StatusActive
Company Number13411325
Incorporation Date20 May 2021 (2 years, 11 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorMalcolm David Lyons
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December
Latest Return19 May 2023 (11 months, 2 weeks ago)
Next Return Due2 June 2024 (1 month from now)

Contact

Registered Address5 Plaza Gardens
Upper Richmond Road
London
SW15 2DT
Shared Address This company doesn't share its address with any other companies
ConstituencyPutney
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryTotal Exemption Full
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return19 May 2023 (11 months, 2 weeks ago)
Next Return Due2 June 2024 (1 month from now)

Director Overview

Current

2

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

3 February 2024Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
3 February 2024Memorandum and Articles of Association
30 August 2023Total exemption full accounts made up to 31 December 2022
20 July 2023Satisfaction of charge 134113250001 in full
22 May 2023Confirmation statement made on 19 May 2023 with no updates

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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