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Mdu Holdco Ltd

Mdu Holdco Ltd is a liquidation company incorporated on 27 February 2017 with the registered office located in Southampton, Hampshire. Mdu Holdco Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
10640736
Private limited company
Age
8 years
Incorporated 27 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 183 days
Dated 26 February 2024 (1 year 6 months ago)
Next confirmation dated 26 February 2025
Was due on 12 March 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
The White Building
1-4 Cumberland Place
Southampton
SO15 2NP
Address changed on 27 Mar 2025 (5 months ago)
Previous address was 42 New Broad Street London EC2M 1JD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo • American • Lives in United States • Born in Sep 1967
Director • VP Shared Services • British • Lives in England • Born in Oct 1960
Director • Cfo • American • Lives in United States • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Unitedlex Limited
Nicholas Gregory Hinton and Meera Odedra are mutual people.
Active
Mirar Consulting Services Ltd
Meera Odedra is a mutual person.
Active
Marshall Denning Ltd
Mr Dan Edward Reed and Meera Odedra are mutual people.
Liquidation
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
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£100
Decreased by £701.06K (-100%)
Total Liabilities
£0
Decreased by £869.83K (-100%)
Net Assets
£100
Increased by £168.78K (-100%)
Debt Ratio (%)
0%
Decreased by 124.06% (-100%)
Latest Activity
Declaration of Solvency
4 Months Ago on 26 Apr 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Mr Dan Edward Reed (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Mr Dan Edward Reed Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jul 2025
Declaration of solvency
Submitted on 26 Apr 2025
Resolutions
Submitted on 27 Mar 2025
Registered office address changed from 42 New Broad Street London EC2M 1JD England to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 27 March 2025
Submitted on 27 Mar 2025
Appointment of a voluntary liquidator
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Jul 2024
Director's details changed for Mr Dan Edward Reed on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Mr Dan Edward Reed as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England to 42 New Broad Street London EC2M 1JD on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 29 Feb 2024
Repayment History
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