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Ri MDC UK144 Limited

Ri MDC UK144 Limited is an active company incorporated on 26 October 2020 with the registered office located in London, Greater London. Ri MDC UK144 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12973920
Private limited company
Age
4 years
Incorporated 26 October 2020
Size
Unreported
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
3 St. James's Square
London
SW1Y 4JU
United Kingdom
Address changed on 1 Aug 2025 (2 months ago)
Previous address was 19-23 Wells Street London W1T 3PQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in UK • Born in Jun 1978
Director • Surveyor • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Ri MDC UK141 Limited
Nicolas Guillaume Taylor, James Charles Richard De Lusignan, and 6 more are mutual people.
Active
Ri MDC UK143 Limited
Nicolas Guillaume Taylor, James Charles Richard De Lusignan, and 6 more are mutual people.
Active
Ri MDC UK142 Limited
Nicolas Guillaume Taylor, James Charles Richard De Lusignan, and 6 more are mutual people.
Active
Great Western (General Partner 2006) Limited
Eduardo Noguera, Brian Paul Creegan, and 4 more are mutual people.
Active
Great Western (Nominee 2006) Limited
Eduardo Noguera, Brian Paul Creegan, and 4 more are mutual people.
Active
Realty Income Limited
Nicolas Guillaume Taylor, Eduardo Noguera, and 4 more are mutual people.
Active
Ri Crown CMC Limited
Nicolas Guillaume Taylor, Eduardo Noguera, and 4 more are mutual people.
Active
Ri Newport (Uk158) Limited
Nicolas Guillaume Taylor, Eduardo Noguera, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£213K
Decreased by £22K (-9%)
Turnover
£2.82M
Decreased by £30K (-1%)
Employees
2
Same as previous period
Total Assets
£32.92M
Decreased by £486K (-1%)
Total Liabilities
-£22.65M
Decreased by £300K (-1%)
Net Assets
£10.27M
Decreased by £186K (-2%)
Debt Ratio (%)
69%
Increased by 0.1% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Registered Address Changed
2 Months Ago on 1 Aug 2025
Small Accounts Submitted
9 Months Ago on 23 Jan 2025
Mr James Andrew Duck Appointed
9 Months Ago on 13 Jan 2025
Mr Brian Paul Creegan Appointed
9 Months Ago on 13 Jan 2025
Accounting Period Shortened
9 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Registered office address changed from 19-23 Wells Street London W1T 3PQ United Kingdom to 3 st. James's Square London SW1Y 4JU on 1 August 2025
Submitted on 1 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jan 2025
Appointment of Mr James Andrew Duck as a director on 13 January 2025
Submitted on 20 Jan 2025
Appointment of Mr Brian Paul Creegan as a director on 13 January 2025
Submitted on 20 Jan 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 4 Oct 2024
Resolutions
Submitted on 30 Jul 2024
Memorandum and Articles of Association
Submitted on 29 Jul 2024
Satisfaction of charge 129739200001 in full
Submitted on 17 Jul 2024
Repayment History
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