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MDD International Limited

MDD International Limited is an active company incorporated on 23 November 2016 with the registered office located in London, City of London. MDD International Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10492214
Private limited by guarantee without share capital
Age
9 years
Incorporated 23 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
5th Floor 20
Gracechurch Street
London
EC3V 0BG
England
Address changed on 21 Jul 2025 (6 months ago)
Previous address was 4 More London Riverside London SE1 2AU United Kingdom
Telephone
01634 949010
Email
Unreported
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1977
Director • Accountant • American • Lives in United States • Born in Dec 1961
Director • Ceo • British • Lives in UK • Born in Jul 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MDD Fee Fund Administration Limited
Mark Neil Grocott and Adam Calver are mutual people.
Active
Davies UK Holdco Limited
Mark Neil Grocott and Adam Calver are mutual people.
Active
Codebase8 Limited
Mark Neil Grocott is a mutual person.
Active
Contactpartners Ltd
Mark Neil Grocott is a mutual person.
Active
JMD Specialist Insurance Services Limited
Mark Neil Grocott is a mutual person.
Active
JMD Specialist Insurance Services Group Limited
Mark Neil Grocott is a mutual person.
Active
Davies Learning Experiences Limited
Mark Neil Grocott is a mutual person.
Active
Veriphy Limited
Mark Neil Grocott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.01K
Decreased by £34.98K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£390.15K
Increased by £51.08K (+15%)
Total Liabilities
-£390.15K
Increased by £51.08K (+15%)
Net Assets
-£1
Decreased by £1 (%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Mr Adam Calver Appointed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Neil William Carnaffan Resigned
2 Months Ago on 31 Oct 2025
Registers Moved To Registered Address
6 Months Ago on 21 Jul 2025
Registered Address Changed
6 Months Ago on 21 Jul 2025
Accounting Period Extended
11 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
Mr Neil William Carnaffan Appointed
1 Year 1 Month Ago on 26 Nov 2024
Mr Mark Neil Grocott Appointed
1 Year 1 Month Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Sep 2024
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Documents
Appointment of Mr Adam Calver as a director on 1 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 6 November 2025 with no updates
Submitted on 10 Nov 2025
Termination of appointment of Neil William Carnaffan as a director on 31 October 2025
Submitted on 3 Nov 2025
Register(s) moved to registered office address 5th Floor 20 Gracechurch Street London EC3V 0BG
Submitted on 21 Jul 2025
Registered office address changed from 4 More London Riverside London SE1 2AU United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 21 July 2025
Submitted on 21 Jul 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 18 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Dec 2024
Confirmation statement made on 23 November 2024 with no updates
Submitted on 5 Dec 2024
Appointment of Mr Neil William Carnaffan as a director on 26 November 2024
Submitted on 26 Nov 2024
Repayment History
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