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MDL 1967 Limited

MDL 1967 Limited is an active company incorporated on 20 May 2021 with the registered office located in London, Greater London. MDL 1967 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13411325
Private limited company
Age
4 years
Incorporated 20 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Plaza Gardens
Upper Richmond Road
London
SW15 2DT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Feb 1967
Mr Malcolm David Lyons
PSC • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Parallel Financial Limited
Malcolm David Lyons is a mutual person.
Active
Parallel Employee Benefits Limited
Malcolm David Lyons is a mutual person.
Active
Petersham Road LLP
Malcolm David Lyons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£104.92K
Decreased by £96.78K (-48%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£5.05M
Increased by £1.15M (+30%)
Total Liabilities
-£303.09K
Increased by £240.22K (+382%)
Net Assets
£4.75M
Increased by £911.45K (+24%)
Debt Ratio (%)
6%
Increased by 4.39% (+272%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Mr Malcolm David Lyons Details Changed
1 Year 5 Months Ago on 19 May 2024
Mr Malcolm David Lyons (PSC) Details Changed
1 Year 5 Months Ago on 19 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Charge Satisfied
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Ms Nisha Azhar Appointed
2 Years 9 Months Ago on 6 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Change of details for Mr Malcolm David Lyons as a person with significant control on 19 May 2024
Submitted on 21 May 2024
Director's details changed for Mr Malcolm David Lyons on 19 May 2024
Submitted on 21 May 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 21 May 2024
Memorandum and Articles of Association
Submitted on 3 Feb 2024
Resolutions
Submitted on 3 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Satisfaction of charge 134113250001 in full
Submitted on 20 Jul 2023
Repayment History
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