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Ri MDC UK143 Limited

Ri MDC UK143 Limited is an active company incorporated on 27 February 2021 with the registered office located in London, Greater London. Ri MDC UK143 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13232110
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 St. James's Square
London
SW1Y 4JU
United Kingdom
Address changed on 1 Aug 2025 (1 month 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 UK • Born in Nov 1986
Director • British • Lives in UK • Born in Jan 1987
Director • British • Lives in UK • Born in Jul 1963
Director • Chartered Accountant • Irish • Lives in UK • Born in Jan 1980
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 UK144 Limited
Nicolas Guillaume Taylor, James Charles Richard De Lusignan, and 6 more are mutual people.
Active
Ri MDC UK142 Limited
Nicolas Guillaume Taylor, Eduardo Noguera, 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 MDC UK153 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
£4K
Decreased by £243K (-98%)
Turnover
£2.67M
Decreased by £180K (-6%)
Employees
2
Same as previous period
Total Assets
£29.42M
Decreased by £2.31M (-7%)
Total Liabilities
-£22.62M
Decreased by £584K (-3%)
Net Assets
£6.8M
Decreased by £1.73M (-20%)
Debt Ratio (%)
77%
Increased by 3.76% (+5%)
Latest Activity
Mr Eduardo Noguera Details Changed
20 Days Ago on 18 Aug 2025
Mr Jonathan Stafford Witt Details Changed
20 Days Ago on 18 Aug 2025
Registered Address Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Small Accounts Submitted
7 Months Ago on 23 Jan 2025
Mr James Andrew Duck Appointed
7 Months Ago on 13 Jan 2025
Mr Brian Paul Creegan Appointed
7 Months Ago on 13 Jan 2025
Accounting Period Shortened
8 Months Ago on 27 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 17 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 17 Jul 2024
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Documents
Director's details changed for Mr Jonathan Stafford Witt on 18 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Eduardo Noguera on 18 August 2025
Submitted on 18 Aug 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
Confirmation statement made on 26 February 2025 with updates
Submitted on 6 Mar 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
Memorandum and Articles of Association
Submitted on 30 Jul 2024
Resolutions
Submitted on 30 Jul 2024
Repayment History
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