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Ri MDC UK153 Limited

Ri MDC UK153 Limited is an active company incorporated on 28 June 2021 with the registered office located in London, Greater London. Ri MDC UK153 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13481555
Private limited company
Age
4 years
Incorporated 28 June 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 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
13
Shareholders
1
Controllers (PSC)
1
Director • Director • Director Of Companies • British • Lives in UK • Born in Sep 1980
Director • Director Of Companies • Irish • Lives in UK • Born in Jan 1980
Director • Director Of Companies • British • Lives in UK • Born in Jan 1987
Director • British • Lives in England • Born in Jan 1969
Director • Director Of Companies • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ri MDC UK152 Limited
Jonathan Whittingham, Eduardo Noguera, and 9 more are mutual people.
Active
Ri MDC UK154 Limited
Jonathan Whittingham, Eduardo Noguera, and 9 more are mutual people.
Active
Ri Newport (Uk158) Limited
Eduardo Noguera, Nicolas Guillaume Taylor, and 4 more are mutual people.
Active
Ri MDC UK145 Limited
Eduardo Noguera, Nicolas Guillaume Taylor, and 4 more are mutual people.
Active
Ri Llandudno (Uk159) Limited
Eduardo Noguera, Nicolas Guillaume Taylor, and 4 more are mutual people.
Active
Great Western (General Partner 2006) Limited
Nicolas Guillaume Taylor, Jonathan Stafford Witt, and 3 more are mutual people.
Active
Great Western (Nominee 2006) Limited
Nicolas Guillaume Taylor, Jonathan Stafford Witt, and 3 more are mutual people.
Active
Realty Income Limited
Nicolas Guillaume Taylor, Jonathan Stafford Witt, 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
Unreported
Same as previous period
Turnover
£1.46M
Increased by £31K (+2%)
Employees
4
Increased by 4 (%)
Total Assets
£18.81M
Decreased by £347K (-2%)
Total Liabilities
-£18.25M
Decreased by £120K (-1%)
Net Assets
£561K
Decreased by £227K (-29%)
Debt Ratio (%)
97%
Increased by 1.13% (+1%)
Latest Activity
Registered Address Changed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Charge Satisfied
6 Months Ago on 8 Apr 2025
Charge Satisfied
6 Months Ago on 8 Apr 2025
Mr Joseph Edward Emly Appointed
6 Months Ago on 28 Mar 2025
Realty Income Corporation (PSC) Appointed
6 Months Ago on 28 Mar 2025
Mark Neil Steinberg Resigned
6 Months Ago on 28 Mar 2025
Peter Mccluskey Resigned
6 Months Ago on 28 Mar 2025
Jonathan Whittingham Resigned
6 Months Ago on 28 Mar 2025
Brian Roy Cole Resigned
6 Months Ago on 28 Mar 2025
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Documents
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 28 June 2025 with updates
Submitted on 1 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Second filing of a statement of capital following an allotment of shares on 8 April 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 9 Apr 2025
Satisfaction of charge 134815550002 in full
Submitted on 8 Apr 2025
Satisfaction of charge 134815550001 in full
Submitted on 8 Apr 2025
Notification of Realty Income Corporation as a person with significant control on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Joseph Edward Emly as a director on 28 March 2025
Submitted on 1 Apr 2025
Repayment History
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