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MDR Group Actions Limited

MDR Group Actions Limited is an active company incorporated on 7 September 2021 with the registered office located in London, Greater London. MDR Group Actions Limited was registered 4 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
13605981
Private limited company
Age
4 years
Incorporated 7 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 10 Apr ⟶ 31 Mar 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about MDR Group Actions Limited
Contact
Address
Africa House
70 Kingsway
London
WC2B 6AH
England
Address changed on 9 Aug 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard Jules Tyler
Secretary • Director • Solicitor • Lives in UK • Born in Oct 1964
Matthew James Hotson
Director • British • Lives in UK • Born in Aug 1969
Nicholas James West
Director • Chief Strategy Officer • British • Lives in UK • Born in May 1975
Mishcon De Reya Group (Operations) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
MDR ALS (Holdings) Limited
Richard Jules Tyler, Nicholas James West, and 1 more are mutual people.
Active
Mishcon De Reya Group (Operations) Limited
Richard Jules Tyler and Matthew James Hotson are mutual people.
Active
Mishcon De Reya LLP
Richard Jules Tyler and Nicholas James West are mutual people.
Active
Westlex Registrars Limited
Richard Jules Tyler is a mutual person.
Active
Westlex Nominees Limited
Richard Jules Tyler is a mutual person.
Active
Mischon De Reya Limited
Richard Jules Tyler is a mutual person.
Active
Flex Legal Limited
Nicholas James West is a mutual person.
Active
Thirdfort Limited
Nicholas James West is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£465K
Increased by £465K (%)
Total Liabilities
-£466K
Increased by £466K (%)
Net Assets
-£1K
Decreased by £1K (%)
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Mr Richard Jules Tyler Appointed
1 Year 6 Months Ago on 7 Mar 2024
James Lewis Libson Resigned
1 Year 7 Months Ago on 30 Jan 2024
Kevin John Gold Resigned
1 Year 7 Months Ago on 30 Jan 2024
Matthew James Hotson Appointed
1 Year 7 Months Ago on 29 Jan 2024
Mr Nicholas James West Appointed
1 Year 7 Months Ago on 29 Jan 2024
Accounting Period Shortened
1 Year 7 Months Ago on 18 Jan 2024
Mishcon De Reya Llp (PSC) Resigned
1 Year 7 Months Ago on 17 Jan 2024
Mishcon De Reya Group (Operations) Limited (PSC) Appointed
1 Year 7 Months Ago on 17 Jan 2024
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 9 Sep 2024
Appointment of Mr Richard Jules Tyler as a director on 7 March 2024
Submitted on 26 Mar 2024
Termination of appointment of Kevin John Gold as a director on 30 January 2024
Submitted on 2 Feb 2024
Termination of appointment of James Lewis Libson as a director on 30 January 2024
Submitted on 2 Feb 2024
Appointment of Mr Nicholas James West as a director on 29 January 2024
Submitted on 30 Jan 2024
Appointment of Matthew James Hotson as a director on 29 January 2024
Submitted on 30 Jan 2024
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Repayment History
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