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MDRN Holdings Limited

MDRN Holdings Limited is an active company incorporated on 28 February 2018 with the registered office located in London, Greater London. MDRN Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11229976
Private limited company
Age
7 years
Incorporated 28 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (24 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (23 days remaining)
Address
First Floor Flat
1c Greyhound Road
London
NW10 5QH
England
Address changed on 25 Oct 2025 (12 days ago)
Previous address was 1st Floor Flat 1C Greyhound Road London NW10 5QH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Brazilian • Lives in England • Born in Oct 1965
PSC • Director • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
MDRN-FX Services Limited
Rogerio Alves De Sousa is a mutual person.
Active
Real Express Holdings Ltd
Rogerio Alves De Sousa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.43M
Increased by £325.28K (+29%)
Total Liabilities
-£926.24K
Increased by £279 (0%)
Net Assets
£503.58K
Increased by £325K (+182%)
Debt Ratio (%)
65%
Decreased by 19.05% (-23%)
Latest Activity
Mr Mauricio Pinheiro Barbosa (PSC) Details Changed
12 Days Ago on 25 Oct 2025
Confirmation Submitted
12 Days Ago on 25 Oct 2025
Mr Mauricio Pinheiro Barbosa (PSC) Details Changed
12 Days Ago on 25 Oct 2025
Mr Mauricio Pinheiro Barbosa Details Changed
12 Days Ago on 25 Oct 2025
Registered Address Changed
12 Days Ago on 25 Oct 2025
Micro Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Mr Rogerio Alves De Sousa Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Mr Rogerio Alves De Sousa (PSC) Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Mr Rogerio Alves De Sousa (PSC) Details Changed
1 Year 8 Months Ago on 7 Mar 2024
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Documents
Change of details for Mr Mauricio Pinheiro Barbosa as a person with significant control on 25 October 2025
Submitted on 27 Oct 2025
Registered office address changed from 1st Floor Flat 1C Greyhound Road London NW10 5QH England to First Floor Flat 1C Greyhound Road London NW10 5QH on 25 October 2025
Submitted on 25 Oct 2025
Director's details changed for Mr Mauricio Pinheiro Barbosa on 25 October 2025
Submitted on 25 Oct 2025
Change of details for Mr Mauricio Pinheiro Barbosa as a person with significant control on 25 October 2025
Submitted on 25 Oct 2025
Confirmation statement made on 13 October 2025 with updates
Submitted on 25 Oct 2025
Micro company accounts made up to 28 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 13 October 2024 with updates
Submitted on 28 Oct 2024
Director's details changed for Mr Rogerio Alves De Sousa on 5 April 2024
Submitted on 8 Apr 2024
Change of details for Mr Rogerio Alves De Sousa as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Change of details for Mr Rogerio Alves De Sousa as a person with significant control on 7 March 2024
Submitted on 8 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year