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Ri MDC UK145 Limited

Ri MDC UK145 Limited is an active company incorporated on 15 February 2001 with the registered office located in London, Greater London. Ri MDC UK145 Limited was registered 24 years ago.
Status
Active
Active since 7 years ago
Company No
04161221
Private limited company
Age
24 years
Incorporated 15 February 2001
Size
Unreported
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
3 St. James's Square
London
SW1Y 4JU
United Kingdom
Address changed on 10 Oct 2025 (12 days ago)
Previous address was 100 Victoria Street London SW1E 5JL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Oct 1980
Director • Company Secretary • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Edward Chivers, Jonathan Stafford Witt, and 4 more are mutual people.
Active
Ri Llandudno (Uk159) Limited
Michael Edward Chivers, Jonathan Stafford Witt, and 4 more are mutual people.
Active
Ri MDC UK153 Limited
Michael Edward Chivers, Jonathan Stafford Witt, and 4 more are mutual people.
Active
Ri MDC UK152 Limited
Michael Edward Chivers, Jonathan Stafford Witt, and 4 more are mutual people.
Active
Ri MDC UK154 Limited
Michael Edward Chivers, Jonathan Stafford Witt, and 4 more are mutual people.
Active
Great Western (General Partner 2006) Limited
Jonathan Stafford Witt, James Andrew Duck, and 3 more are mutual people.
Active
Great Western (Nominee 2006) Limited
Jonathan Stafford Witt, James Andrew Duck, and 3 more are mutual people.
Active
Realty Income Limited
Jonathan Stafford Witt, James Andrew Duck, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.81M
Decreased by £602K (-11%)
Employees
Unreported
Same as previous period
Total Assets
£75.93M
Increased by £4.03M (+6%)
Total Liabilities
-£27.49M
Decreased by £2.77M (-9%)
Net Assets
£48.44M
Increased by £6.8M (+16%)
Debt Ratio (%)
36%
Decreased by 5.88% (-14%)
Latest Activity
Ls Company Secretaries Limited Resigned
23 Days Ago on 29 Sep 2025
Leigh Mccaveny Resigned
23 Days Ago on 29 Sep 2025
Ls Director Limited Resigned
23 Days Ago on 29 Sep 2025
Mrs Somya Rastogi Appointed
23 Days Ago on 29 Sep 2025
James Andrew Duck Appointed
23 Days Ago on 29 Sep 2025
Joseph Edward Emly Appointed
23 Days Ago on 29 Sep 2025
Mr Jonathan Stafford Witt Appointed
23 Days Ago on 29 Sep 2025
Mr Michael Edward Chivers Appointed
23 Days Ago on 29 Sep 2025
Mr Nicolas Guillaume Taylor Appointed
23 Days Ago on 29 Sep 2025
Land Securities Management Services Limited Resigned
1 Month Ago on 29 Aug 2025
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Documents
Certificate of change of name
Submitted on 10 Oct 2025
Notification of Realty Income Corporation as a person with significant control on 29 September 2025
Submitted on 10 Oct 2025
Appointment of Mr Jonathan Stafford Witt as a director on 29 September 2025
Submitted on 10 Oct 2025
Appointment of Mr Nicolas Guillaume Taylor as a director on 29 September 2025
Submitted on 10 Oct 2025
Appointment of Joseph Edward Emly as a director on 29 September 2025
Submitted on 10 Oct 2025
Appointment of Mrs Somya Rastogi as a secretary on 29 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Land Securities Management Services Limited as a director on 29 August 2025
Submitted on 10 Oct 2025
Termination of appointment of Ls Director Limited as a director on 29 September 2025
Submitted on 10 Oct 2025
Satisfaction of charge 041612210001 in full
Submitted on 10 Oct 2025
Termination of appointment of Leigh Mccaveny as a director on 29 September 2025
Submitted on 10 Oct 2025
Repayment History
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